Credit Suisse Investments (Uk)

03582961

active

Private Unlimited 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 17/06/1998

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Paul Edward Hare

secretary · Since 31/03/2004

BRITISH · UNITED KINGDOM · Age 65

Also on 181 other boards

Mr Paul Edward Hare

director · Since 07/07/2010

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 65

Also on 181 other boards

Mr Shane Patrick O'Cuinn

director · Since 01/08/2024

DIRECTOR

IRISH · ENGLAND · Age 54

Also on 2 other boards

Ms Caroline Patricia Stewart

director · Since 15/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Persons with Significant Control

Ubs Group Ag

75–100% shares

75–100% votes

Appoint directors

45, Bahnhofstrasse, Zürich

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

Notified 12/06/2023

Former PSCs

Credit Suisse Group Ag

Ceased 12/06/2023