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 65

Also on 90 other boards

Karen Newton

director · Since 06/10/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Shaun Rory James Tibbatts

director · Since 22/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Richard John Bartlett

director · Since 22/01/2026

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Kevin James O'Sullivan

director · Since 22/01/2026

IRISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Credit Suisse (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

5, Cabot Square, London, E14 4QR

Reg: 02009520 · Companies House · Private Limited Company

Notified 06/04/2016