CREDIT SUISSE BG STRATEGY INVESTMENTS (UK)

Overview

Company Name	CREDIT SUISSE BG STRATEGY INVESTMENTS (UK)
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03897327
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1999
Date of Cessation	Mar 10, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CREDIT SUISSE BG STRATEGY INVESTMENTS (UK)?

Management of real estate on a fee or contract basis (68320) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) located?

Registered Office Address	1 Cabot Square London E14 4QJ
Undeliverable Registered Office Address	No

What were the previous names of CREDIT SUISSE BG STRATEGY INVESTMENTS (UK)?

Previous Company Names
Company Name	From	Until
LG/SL (PROPERTY MANAGEMENT)	Nov 30, 2001	Nov 30, 2001
SOVEREIGN LAND (PROPERTY MANAGEMENT) LIMITED	Feb 29, 2000	Feb 29, 2000
LPL MANAGEMENT LIMITED	Dec 15, 1999	Dec 15, 1999

What are the latest accounts for CREDIT SUISSE BG STRATEGY INVESTMENTS (UK)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for CREDIT SUISSE BG STRATEGY INVESTMENTS (UK)?

Filings

Date

Description

Document

Type

Mar 10, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 11, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 13, 2019

Application to strike the company off the register

4 pages

DS01

Sep 18, 2019

Full accounts made up to Dec 31, 2018

27 pages

Jul 02, 2019

Confirmation statement made on Jul 01, 2019 with no updates

3 pages

CS01

Sep 13, 2018

Full accounts made up to Dec 31, 2017

21 pages

Jul 05, 2018

Confirmation statement made on Jul 01, 2018 with no updates

3 pages

CS01

Sep 18, 2017

Full accounts made up to Dec 31, 2016

20 pages

Jul 05, 2017

Confirmation statement made on Jul 01, 2017 with no updates

3 pages

CS01

Jan 09, 2017

Appointment of Mr Ahmed Bassam Kubba as a director on Jan 06, 2017

2 pages

AP01

Jan 09, 2017

Termination of appointment of David Long as a director on Jan 06, 2017

1 pages

TM01

Aug 10, 2016

Full accounts made up to Dec 31, 2015

21 pages

Jul 08, 2016

Confirmation statement made on Jul 01, 2016 with updates

5 pages

CS01

Dec 16, 2015

Annual return made up to Dec 15, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2015	Statement of capital on Dec 16, 2015 Capital: GBP 100 Capital: USD 100	SH01

Sep 21, 2015

Full accounts made up to Dec 31, 2014

23 pages

Jul 20, 2015

Auditor's resignation

1 pages

AUD

Dec 22, 2014

Annual return made up to Dec 15, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 22, 2014	Statement of capital on Dec 22, 2014 Capital: GBP 100 Capital: USD 100	SH01

Aug 06, 2014

Full accounts made up to Dec 31, 2013

26 pages

Dec 18, 2013

Annual return made up to Dec 15, 2013 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2013	Statement of capital on Dec 18, 2013 Capital: GBP 100 Capital: USD 100	SH01

Oct 03, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 22, 2013

Full accounts made up to Dec 31, 2012

21 pages

Jan 18, 2013

Appointment of Lawrence Fletcher as a director

3 pages

AP01

Dec 17, 2012

Annual return made up to Dec 15, 2012 with full list of shareholders

6 pages

AR01

Dec 07, 2012

Termination of appointment of Costas Michaelides as a director

1 pages

TM01

View All Filings

Who are the officers of CREDIT SUISSE BG STRATEGY INVESTMENTS (UK)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARE, Paul Edward Cabot Square E14 4QJ London One United Kingdom	Mar 31, 2004		Secretary	Cabot Square E14 4QJ London One United Kingdom		British		23220350004
FLETCHER, Lawrence Bruce Cabot Square E14 4QJ London One United Kingdom	Dec 17, 2012		Director	Cabot Square E14 4QJ London One United Kingdom	England	British	1968-7	175107050001
HARE, Paul Edward Cabot Square E14 4QJ London One	Jul 14, 2010		Director	Cabot Square E14 4QJ London One	United Kingdom	British	1960-8	23220350004
KUBBA, Ahmed Bassam 1 Cabot Square London E14 4QJ	Jan 06, 2017		Director	1 Cabot Square London E14 4QJ	England	British	1968-4	221963230001
HORNSEY, Nicholas John Eremue 8 The Avenue TW12 3RS Hampton Middlesex	Jun 18, 2002	Mar 31, 2004	Secretary	Eremue 8 The Avenue TW12 3RS Hampton Middlesex		British		50650950002
T&H SECRETARIAL SERVICES LIMITED Sceptre Court 40 Tower Hill EC3N 4DX London	Dec 15, 1999	Jun 18, 2002	Secretary	Sceptre Court 40 Tower Hill EC3N 4DX London				64631620001
AARONSON, Glenn Hunter Wild Strawberry House Love Lane GU31 4BU Petersfield Hampshire	Jan 20, 2000	Apr 03, 2001	Director	Wild Strawberry House Love Lane GU31 4BU Petersfield Hampshire		American	1957-3	61193890002
ADAM, Marc Josef Whins The Drive Wonersh GU5 0QW Guildford Surrey	Jun 18, 2002	Feb 19, 2007	Director	Whins The Drive Wonersh GU5 0QW Guildford Surrey		Canadian	1961-9	80048740001
BINNINGTON, Timothy John Thakeham Place Thakeham RH20 3EP Pulborough West Sussex	Jan 20, 2000	Jun 18, 2002	Director	Thakeham Place Thakeham RH20 3EP Pulborough West Sussex	England	British	1949-6	4831260001
BRETTON, Nigel Paul Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire	Jun 18, 2002	Mar 11, 2005	Director	Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire		British	1963-4	75188550001
BURROWES, Kevin James Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey	Dec 19, 2007	Jan 15, 2008	Director	Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey		British	1962-5	105411790001
BURROWES, Kevin James Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey	Mar 11, 2005	Dec 12, 2007	Director	Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey		British	1962-5	105411790001
FALLS, Robert Richard William 4 Virginia Place Between Streets KT11 1AE Cobham Surrey	Jan 20, 2000	Jun 18, 2002	Director	4 Virginia Place Between Streets KT11 1AE Cobham Surrey		British	1965-3	16501250006
HARE, Paul Edward 39 Cloudesley Road Barnsbury Islington N1 0EL London	Feb 28, 2007	Jan 15, 2008	Director	39 Cloudesley Road Barnsbury Islington N1 0EL London	United Kingdom	British	1960-8	23220350004
LONG, David Cabot Square E14 4QJ London One United Kingdom	Jan 15, 2008	Jan 06, 2017	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1963-6	126956520001
MCMILLAN, Gillian Patricia 16 Orford Road South Woodford E18 1PY London	Oct 11, 2005	Feb 19, 2007	Director	16 Orford Road South Woodford E18 1PY London	England	British	1959-9	109683100002
MICHAELIDES, Costas, Chair Of The Board Of Directors Cabot Square E14 4QJ London One United Kingdom	Jan 15, 2008	Dec 06, 2012	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	American,Cypriot	1949-2	73091230001
NASH, Jeffrey Frederick The Coach House St Matthews Road Ealing W5 3JT London	Jan 20, 2000	Apr 18, 2000	Director	The Coach House St Matthews Road Ealing W5 3JT London	United Kingdom	British	1962-9	53992520001
NEWMAN, Graeme Phillip Magpies Lynx Hill East Horsley KT24 5AX Leatherhead Surrey	Jan 20, 2000	Jun 18, 2002	Director	Magpies Lynx Hill East Horsley KT24 5AX Leatherhead Surrey		British	1953-3	4831270001
SCHWARTZ, Jeffrey Leonard Flat 22 19 Princes Street W1B 2LW London	Apr 18, 2000	Jun 18, 2002	Director	Flat 22 19 Princes Street W1B 2LW London		American	1959-1	69783860002
SORRELL, Andrew Derek 31 Copperfields SS15 5RP Basildon Essex	Dec 15, 1999	Jan 20, 2000	Director	31 Copperfields SS15 5RP Basildon Essex		British	1974-12	71878260001
STUDD, Kevin Lester Cabot Square E14 4QJ London One United Kingdom	Dec 12, 2007	Jul 14, 2010	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1963-2	86302520001
STUDD, Kevin Lester 23 Theberton Street N1 0QY London	Mar 08, 2005	Feb 28, 2007	Director	23 Theberton Street N1 0QY London	United Kingdom	British	1963-2	86302520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CREDIT SUISSE BG STRATEGY INVESTMENTS (UK)?

Persons with significant controls

Name

Notified On

Address

Ceased

Dlj Uk Investment Holdings Limited

Apr 06, 2016

Cabot Square

E14 4QJ London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	The Companies Act 1985
Place Registered	Companies House
Registration Number	03424583

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) have any charges?

Charges
Classification	Dates	Status	Details
A guaratee and charge over deposit	Created On Feb 27, 2009 Delivered On Feb 27, 2009	Outstanding	Amount secured All monies due or to become due from dlj UK investment holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged deposit being $9028276500 and all amounts standing to the credit of the charged deposit see image for full details.
	Persons Entitled Credit Suisse London Branch
	Transactions Feb 27, 2009Registration of a charge (395)
Additional guarantee charge over deposit	Created On Nov 14, 2008 Delivered On Nov 18, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee and as security for the payment of all guaranteed liabilities charged in favour of the lender by way of first fixed charge, all its right, title and interest in or to the charged deposit see image for full details.
	Persons Entitled Credit Suisse, London Branch
	Transactions Nov 18, 2008Registration of a charge (395) Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)
A guarantee charge over deposit	Created On Jun 30, 2008 Delivered On Jul 04, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars With full title guarantee and as security for the payment of all guaranteed liabilities charged in favour of the lender by way of first fixed charge, all its right, title and interest in or to the charged deposit see image for full details.
	Persons Entitled Credit Suisse, London Branch
	Transactions Jul 04, 2008Registration of a charge (395) Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)
A deed of additional security assignment over loan	Created On Aug 17, 2007 Delivered On Aug 28, 2007	Satisfied	Amount secured All monies due or to become due from each borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in and to the assigned agreement. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse London Branch
	Transactions Aug 28, 2007Registration of a charge (395) Jul 28, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of partial release and security assignment	Created On Mar 30, 2007 Delivered On Apr 05, 2007	Satisfied	Amount secured All monies due or to become due from each borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title and interest in the $9,028,276,500 term facility agreement dated 6 march 2007 between the company as lender and and credit suisse securities (europe) limited as borrower and all amounts standing to the credit of or accruing on the agreement. See the mortgage charge document for full details.
	Persons Entitled Credit Suisse, London Branch
	Transactions Apr 05, 2007Registration of a charge (395) Jul 28, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of security assignment	Created On Mar 08, 2007 Delivered On Mar 16, 2007	Satisfied	Amount secured All monies due or to become due from each borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right, title and interest in or to the assigned agreement, being the $9,028,276,500 term facility agreement dated 6 march 2007. see the mortgage charge document for full details.
	Persons Entitled Credit Suisse, London Branch
	Transactions Mar 16, 2007Registration of a charge (395) Jul 28, 2008Statement of satisfaction of a charge in full or part (403a)
Deed of security assignment	Created On Mar 06, 2007 Delivered On Mar 16, 2007	Satisfied	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right, title and interest in or to the assigned agreement, being the $9,028,276,500 term facility agreement dated 6 march 2007.
	Persons Entitled Credit Suisse, London Branch
	Transactions Mar 16, 2007Registration of a charge (395) Apr 17, 2007Statement of satisfaction of a charge in full or part (403a)
Deed of security assignment	Created On Mar 06, 2007 Delivered On Mar 16, 2007	Satisfied	Amount secured All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All of its right, title and interest in or to the assigned agreement, being the $8,550,750 term facility agreement dated 6 march 2007. see the mortgage charge document for full details.
	Persons Entitled Credit Suisse, London Branch
	Transactions Mar 16, 2007Registration of a charge (395) Jul 28, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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