Credit Suisse London Nominees Limited

01712307

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 BROADGATE, LONDON, EC2M 2QS

Incorporated 05/04/1983

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Paul Edward Hare

secretary · Since 30/09/2005

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 66

Also on 90 other boards

Mr Richard John Bartlett

director · Since 22/01/2026

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Kevin James O'Sullivan

director · Since 22/01/2026

IRISH · ENGLAND · Age 49

Also on 2 other boards

Former

Karen Newton

director · Resigned 17/09/2026

Mr Shaun Rory James Tibbatts

director · Resigned 17/09/2026

Persons with Significant Control

Ubs Group Ag

75–100% shares

75–100% votes

Appoint directors

Bahnhofstrasse 45, 8001, Zurich

Reg: Che-395.345.924 · Federal Commercial Registry Office · Public Company Limited By Shares

Notified 24/08/2026

Former PSCs

Credit Suisse (Uk) Limited

Ceased 24/08/2026