Credit Suisse (UK) Limited, Five Cabot Square London

Credit Suisse (Uk) Limited is a private limited company. Once, it was named Credit Suisse Asset Management Limited (it was changed on 1996-12-31). Located at Compliance Dept,Credit Suisse, Private Banking 16Th Floor, Five Cabot Square London E14 4QR, the aforementioned 38 years old company was incorporated on 1986-04-11 and is officially classified as "financial intermediation not elsewhere classified" (SIC code: 64999).
8 directors can be found in the enterprise: Thomas H. (appointed on 28 November 2023), Shaun T. (appointed on 03 August 2023), David S. (appointed on 15 March 2023). Moving to the secretaries (1 in total), we can name: Paul H. (appointed on 30 September 2005).
About
Name: Credit Suisse (UK) Limited
Number: 02009520
Incorporation date: 1986-04-11
End of financial year: 24 December
 
Address: Compliance Dept,credit Suisse
Private Banking 16th Floor
Five Cabot Square London
E14 4QR
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Ubs Group Ag
12 June 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Credit Suisse Group Ag
6 April 2016 - 12 June 2023
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Credit Suisse (Uk) Limited confirmation statement filing is 2024-07-15. The latest one was sent on 2023-07-01. The date for the next accounts filing is 24 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Ubs Group Ag owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bahnhofstrasse, 8001. Credit Suisse Group Ag owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Paradeplatz.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 4th, May 2023 | accounts
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