Credit Suisse Investments (UK)

General information

Office Address:

One Cabot Square London E14 4QJ

Number: 03582961

Incorporation date: 1998-06-17

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Credit Suisse Investments (UK) can be found at One Cabot Square, London in Poplar. The company's postal code is E14 4QJ. Credit Suisse Investments (UK) has been on the British market since the company was registered in 1998. The company's Companies House Registration Number is 03582961. Despite the fact, that recently referred to as Credit Suisse Investments (UK), it previously was known under a different name. The firm was known under the name Hackunlimco (no.16) until 1998-11-30, at which point it was changed to Credit Suisse First Boston (UK) Investments. The definitive transformation occurred on 2006-01-16. This firm's SIC code is 70100 and their NACE code stands for Activities of head offices. The company's most recent financial reports describe the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Sat, 1st Jul 2023.

At the moment, the directors chosen by the limited company are: Graham C. designated to this position one year ago, Caroline W. designated to this position in 2017 and Paul H. designated to this position on 2010-07-07. In addition, the managing director's responsibilities are constantly assisted with by a secretary - Paul H., who was appointed by this limited company in 2004.

  • Previous company's names
  • Credit Suisse Investments (UK) 2006-01-16
  • Credit Suisse First Boston (UK) Investments 1998-11-30
  • Hackunlimco (no.16) 1998-06-17

Company staff

Graham C.

Role: Director

Appointed: 11 January 2023

Latest update: 13 January 2024

Caroline W.

Role: Director

Appointed: 05 April 2017

Latest update: 13 January 2024

Paul H.

Role: Director

Appointed: 07 July 2010

Latest update: 13 January 2024

Paul H.

Role: Secretary

Appointed: 31 March 2004

Latest update: 13 January 2024

People with significant control

The companies that control this firm include: Ubs Group Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Zürich at Bahnhofstrasse, 8001 and was registered as a PSC under the registration number Che-395.345.924.

Ubs Group Ag
Address: 45 Bahnhofstrasse, 8001, Zürich, Switzerland
Legal authority Swiss Code Of Obligations
Legal form Public Company Limited By Shares
Country registered Switzerland
Place registered Federal Commercial Registry Office
Registration number Che-395.345.924
Notified on 12 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Credit Suisse Group Ag
Address: 8 Paradeplatz, Zurich, Switzerland
Legal authority Swiss Code Of Obligations
Legal form Public Company Limited By Shares
Country registered Switzerland
Place registered Federal Commercial Registry Office
Registration number Che-105.884.494
Notified on 6 April 2016
Ceased on 12 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 20th, May 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

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