BANQUE SUISSE LTD

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

This company is commonly known as Banque Suisse Ltd. The company was founded 4 years ago and was given the registration number 12634421. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64191 - Banks.

Company Information

Name	:	BANQUE SUISSE LTD
Company Number	:	12634421
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 May 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64191 - Banks 64205 - Activities of financial services holding companies 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Federico Vannucci, Lago Di Garda, Torrita Di Siena, Torrita Di Siena (Si), Italy, 53049	Secretary	30 May 2020	Active
Federico Vannucci, Lago Di Garda, Torrita Di Siena, Torrita Di Siena (Si), Italy, 53049	Director	30 May 2020	Active

People with Significant Control

Mr Federico Vannucci
Notified on	:	30 May 2020
Status	:	Active
Date of birth	:	December 1959
Nationality	:	Italian
Country of residence	:	Italy
Address	:	Federico Vannucci, Lago Di Garda, Torrita Di Siena (Si), Italy, 53049
Nature of control	:	Significant influence or control

Sparkasse Europe Corp:
Notified on	:	30 May 2020
Status	:	Active
Country of residence	:	Seychelles
Address	:	Sparkasse Europe Corp., 102, Aarti Chambers,Mont Fleuri, Vittoria, Mahe, Seychelles,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2022-07-12	Gazette	Gazette dissolved compulsory.	Download
2022-04-26	Gazette	Gazette notice compulsory.	Download
2021-08-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-04	Persons with significant control	Change to a person with significant control.	Download
2021-08-04	Officers	Change person director company with change date.	Download
2021-08-04	Officers	Change person secretary company with change date.	Download
2020-05-30	Incorporation	Incorporation company.	Download