CREDIT SUISSE INVESTMENTS (UK) -


Company Profile Company Filings

Overview

CREDIT SUISSE INVESTMENTS (UK) is a Private Unlimited Company from and has the status: Active.
CREDIT SUISSE INVESTMENTS (UK) was incorporated 26 years ago on 17/06/1998 and has the registered number: 03582961. The accounts status is FULL.

CREDIT SUISSE INVESTMENTS (UK) -

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

ONE CABOT SQUARE
E14 4QJ

This Company Originates in : United Kingdom
Previous trading names include:
CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS (until 16/01/2006)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL EDWARD HARE Aug 1960 British Director 2010-07-07 CURRENT
MS CAROLINE MARY WADDINGTON Feb 1969 British Director 2017-04-05 CURRENT
MR PAUL EDWARD HARE Aug 1960 British Secretary 2004-03-31 CURRENT
MR GRAHAM JOHN COX Mar 1981 British Director 2023-01-11 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1998-06-17 UNTIL 1998-12-02 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-06-17 UNTIL 1998-12-02 RESIGNED
NICHOLAS JOHN HORNSEY British Secretary 1998-12-02 UNTIL 2004-03-31 RESIGNED
TOBIAS GULDIMANN Oct 1961 Swiss Director 2007-03-13 UNTIL 2011-11-25 RESIGNED
DAVID ANTHONY JOHN SWAIN Jul 1960 British Director 1998-12-02 UNTIL 2001-03-07 RESIGNED
KEVIN LESTER STUDD Feb 1963 British Director 2001-03-12 UNTIL 2010-07-07 RESIGNED
ROBERT BRIAN STEVENS Mar 1962 British Director 1998-12-02 UNTIL 2001-03-30 RESIGNED
ANDREW WILLIAM REID Jan 1967 British Director 2007-12-12 UNTIL 2010-06-18 RESIGNED
COSTAS MICHAELIDES Feb 1949 American,Cypriot Director 2000-11-03 UNTIL 2012-12-06 RESIGNED
DANIEL ANTHONY MCHUGH Feb 1956 Dual American And English Director 2010-07-06 UNTIL 2011-11-25 RESIGNED
JULIAN RALPH HOUGHTON Apr 1971 British Director 2011-11-25 UNTIL 2023-01-20 RESIGNED
CHRISTOPHER GERARD BRYAN HORNE Nov 1964 British Director 2014-12-31 UNTIL 2023-12-11 RESIGNED
MR MICHAEL ROY HODGSON Nov 1967 British Director 2013-02-28 UNTIL 2014-12-31 RESIGNED
STEPHEN ALAN MICHAEL HESTER Dec 1960 British Director 1998-12-02 UNTIL 2000-10-25 RESIGNED
JASON PIERPOINT FORRESTER Apr 1969 British Director 2011-11-25 UNTIL 2013-02-28 RESIGNED
CHRISTOPHER ALLAN GOEKJIAN Nov 1964 American Director 1998-12-02 UNTIL 1999-02-26 RESIGNED
RENATO FASSBIND Apr 1955 Swiss Director 2007-03-13 UNTIL 2010-07-06 RESIGNED
MR CHRIS DONALD CARPMAEL Oct 1966 Director 2013-02-28 UNTIL 2013-12-31 RESIGNED
KEVIN JAMES BURROWES May 1962 British Director 2005-03-11 UNTIL 2007-11-19 RESIGNED
NIGEL PAUL BRETTON Apr 1963 British Director 2001-03-12 UNTIL 2005-03-11 RESIGNED
RUDOLF ANTON BLESS Aug 1960 Swiss Director 2010-07-06 UNTIL 2013-02-28 RESIGNED
BALBIR SINGH BAKHSHI Apr 1970 British Director 2013-02-28 UNTIL 2014-09-04 RESIGNED
MR ROBERT KEITH ARBUTHNOTT Jun 1968 British Director 2016-03-21 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubs Group Ag 2023-06-12 Zürich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Credit Suisse Group Ag 2016-04-06 - 2023-06-12 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED LONDON ENGLAND Active -... DORMANT 74990 - Non-trading company
UBS REORGANISATION 2016-04 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
GLENSTREET PROPERTY MANAGEMENT LIMITED Active FULL 82990 - Other business support service activities n.e.c.
GENPA LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
UBS REORGANISATION 2013-01 LTD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CREDIT SUISSE INVESTMENT HOLDINGS (UK) Active FULL 70100 - Activities of head offices
DLJ UK HOLDING Active FULL 70100 - Activities of head offices
DLJ INTERNATIONAL GROUP LIMITED Active FULL 70100 - Activities of head offices
DLJ UK INVESTMENT HOLDINGS LIMITED Active FULL 70100 - Activities of head offices
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
DLJ UK PROPERTIES LIMITED Active FULL 70100 - Activities of head offices
LG/SL PROPERTY HOLDINGS LIMITED Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DLJ INVESTMENT PARTNER II LIMITED EDINBURGH Dissolved... FULL 66120 - Security and commodity contracts dealing activities

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DLJ UK HOLDING Active FULL 70100 - Activities of head offices
DLJ INTERNATIONAL GROUP LIMITED Active FULL 70100 - Activities of head offices
NYK GROUP EUROPE LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
NYK LNG SHIPMANAGEMENT (UK) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
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