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CREDIT SUISSE INVESTMENTS (UK)

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

This company is commonly known as Credit Suisse Investments (uk). The company was founded 26 years ago and was given the registration number 03582961. The firm's registered office is in . You can find them at One Cabot Square, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CREDIT SUISSE INVESTMENTS (UK)
Company Number:03582961
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:One Cabot Square, London, E14 4QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Cabot Square, London, United Kingdom, E14 4QJ

Secretary31 March 2004Active
One Cabot Square, London, E14 4QJ

Director11 January 2023Active
1, Cabot Square, London, E14 4QJ

Director07 July 2010Active
One Cabot Square, London, E14 4QJ

Director05 April 2017Active
Eremue, 8 The Avenue, Hampton, TW12 3RS

Secretary02 December 1998Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Secretary17 June 1998Active
One Cabot Square, London, United Kingdom, E14 4QJ

Director21 March 2016Active
1, Cabot Square, London, United Kingdom, E14 4QJ

Director28 February 2013Active
Edenstrasse 20, Zurich Zh, Switzerland,

Director06 July 2010Active
Blue Clay, 33 Rose Walk, St Albans, AL4 9AA

Director12 March 2001Active
Samuelson House, Hatchford Park Ockham Lane, Cobham, KT11 1LP

Director11 March 2005Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director28 February 2013Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director13 March 2007Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director25 November 2011Active
35 Ormonde Gate, London, SW3 4HA

Director02 December 1998Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director13 March 2007Active
3 Ilchester Place, London, W14 8AA

Director02 December 1998Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director28 February 2013Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director31 December 2014Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director25 November 2011Active
One, Cabot Square, London, E14 4QJ

Director06 July 2010Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director03 November 2000Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director12 December 2007Active
139 Rusthall Avenue, Chiswick, London, W4 1BL

Director02 December 1998Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director12 March 2001Active
10 Maori Road, Guildford, GU1 2EL

Director02 December 1998Active
One Silk Street, London, EC2Y 8HQ

Corporate Nominee Director17 June 1998Active

People with Significant Control

Ubs Group Ag
Notified on:12 June 2023
Status:Active
Country of residence:Switzerland
Address:45, Bahnhofstrasse, Zürich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Credit Suisse Group Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:8, Paradeplatz, Zurich, Switzerland,
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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