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ANGLO SUISSE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anglo Suisse Investments Limited. The company was founded 19 years ago and was given the registration number 05378137. The firm's registered office is in SURBITON. You can find them at B.e Roberts & Co, 3 Kirkleas Road, Surbiton, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:ANGLO SUISSE INVESTMENTS LIMITED
Company Number:05378137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:B.e Roberts & Co, 3 Kirkleas Road, Surbiton, England, KT6 6QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Caroline Terrace, London, England, SW1W 8JS

Secretary23 July 2017Active
B.E Roberts & Co, 3 Kirkleas Road, Surbiton, England, KT6 6QJ

Director19 January 2016Active
B.E Roberts & Co, 3 Kirkleas Road, Surbiton, England, KT6 6QJ

Director06 September 2010Active
B.E Roberts & Co, 3 Kirkleas Road, Surbiton, England, KT6 6QJ

Director07 June 2005Active
B.E Roberts & Co, 3 Kirkleas Road, Surbiton, England, KT6 6QJ

Director01 February 2019Active
B.E Roberts & Co, 3 Kirkleas Road, Surbiton, England, KT6 6QJ

Secretary01 April 2015Active
Hyde Farm House, Leech Lane, Headley, Epsom, KT18 6PN

Secretary07 June 2005Active
Flat B, 10 Oxberry Avenue, London, SW6 5SS

Secretary26 March 2009Active
8-10 South Street, Epsom, KT18 7PF

Corporate Secretary28 February 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary28 February 2005Active
Flat F, 9 Cadogan Square, London, SW1X 0HT

Director02 March 2006Active
91, The Ridge, Clifton, Cape Town, South Africa, FOREIGN

Director15 August 2005Active
B.E Roberts & Co, 3 Kirkleas Road, Surbiton, England, KT6 6QJ

Director19 August 2010Active
Hyde Farm House, Leech Lane, Headley, Epsom, KT18 6PN

Director07 June 2005Active
Jarmons Farmhouse, Jarmons Lane, Collier Street, TN12 9PU

Director01 September 2006Active
B.E Roberts & Co, 3 Kirkleas Road, Surbiton, England, KT6 6QJ

Director20 January 2023Active
B.E Roberts & Co, 3 Kirkleas Road, Surbiton, England, KT6 6QJ

Director06 September 2010Active
3, Kirkleas Road, Surbiton, United Kingdom, KT6 6QJ

Director06 September 2010Active
8-10 South Street, Epsom, KT18 7PF

Corporate Director28 February 2005Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director28 February 2005Active

People with Significant Control

Mr Geoffrey John De Jager
Notified on:30 June 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:B.E Roberts & Co, 3 Kirkleas Road, Surbiton, England, KT6 6QJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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