BANQUE CAPITAL SUISSE LTD

BANQUE CAPITAL SUISSE LTD is an active private limited company, incorporated on 23 April 2012. The nature of the business includes Activities of financial services holding companies and three other classifications. The company's registered office is on Fenchurch Avenue, London. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Dormant. BANQUE CAPITAL SUISSE LTD has two previous names, the most recent of which was G1 CAPITAL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	25 FENCHURCH AVENUE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3M 5AD

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	02/05/2017
Last Made Up Date	04/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

64999 - Financial intermediation not elsewhere classified

66300 - Fund management activities

70100 - Activities of head offices

Company Name History

From 13/09/2019 onwards:

BANQUE CAPITAL SUISSE LTD

From 29/03/2016 to 13/09/2019:

G1 CAPITAL LTD

Prior to 29/03/2016:

1G LTD

Directors

(The company's officers)

MR. RONALD RODRIGUEZ LEON

(~65 year old Costa Rican national)

25 FENCHURCH AVENUE, LONDON, EC3M 5AD, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in COSTA RICA

Appointed on 11/03/2016

Connections

(Shared officers)

SUISSE HOLDING LTD

MR. RONALD RODRIGUEZ LEON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)