BANQUE CAPITAL SUISSE LTD - LONDON


Company Profile Company Filings

Overview

BANQUE CAPITAL SUISSE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BANQUE CAPITAL SUISSE LTD was incorporated 12 years ago on 23/04/2012 and has the registered number: 08041240. The accounts status is DORMANT and accounts are next due on 31/05/2025.

BANQUE CAPITAL SUISSE LTD - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

LONDON CITY POINT
LONDON
EC2Y 9HT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
G1 CAPITAL LTD (until 13/09/2019)
1G LTD (until 29/03/2016)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RONALD RODRIGUEZ LEON Nov 1958 Costa Rican Director 2016-03-11 CURRENT
MS JENNIFER CATHERINE RENE Nov 1954 Seychelloise Director 2012-04-23 UNTIL 2016-03-11 RESIGNED
ASSET MANAGEMENT GROUP LIMITED Corporate Secretary 2012-04-23 UNTIL 2016-03-11 RESIGNED
ALPHA CAPITAL MANAGEMENT LTD Corporate Director 2012-04-23 UNTIL 2016-03-11 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BANQUE CAPITAL SUISSE LTD 2023-12-21 31-08-2023 £50,000,000 Cash £50,000,000 equity
Micro-entity Accounts - BANQUE CAPITAL SUISSE LTD 2023-02-14 31-08-2022 £50,000,000 equity
Dormant Company Accounts - BANQUE CAPITAL SUISSE LTD 2022-02-10 31-08-2021 £25,000,000 Cash £25,000,000 equity
Dormant Company Accounts - BANQUE CAPITAL SUISSE LTD 2020-09-26 31-08-2020 £25,000,000 Cash £25,000,000 equity
Micro-entity Accounts - BANQUE CAPITAL SUISSE LTD 2019-09-14 31-08-2019 £25,000,000 equity
Dormant Company Accounts - G1 CAPITAL LTD 2019-09-13 30-04-2019 £1,000,000 Cash £1,000,000 equity
Dormant Company Accounts - G1 CAPITAL LTD 2018-09-18 30-04-2018 £1,000,000 Cash £1,000,000 equity
Dormant Company Accounts - G1 CAPITAL LTD 2018-04-17 30-04-2017 £1,000,000 Cash £1,000,000 equity
Dormant Company Accounts - G1 CAPITAL LTD 2016-05-20 30-04-2016 £1,000,000 Cash £1,000,000 equity
Dormant Company Accounts - 1G LTD 2015-05-06 30-04-2015 £1,000,000 Cash £1,000,000 equity
Dormant Company Accounts - 1G LTD 2014-11-25 30-04-2014 £1,000,000 Cash £1,000,000 equity

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