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Credit Suisse Investment Holdings (UK)

Credit Suisse Investment Holdings (UK) is an active company incorporated on 6 April 1995 with the registered office located in London, City of London. Credit Suisse Investment Holdings (UK) was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03045280
Private unlimited company
Age
30 years
Incorporated 6 April 1995
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
5 Broadgate
London
England
EC2M 2QS
United Kingdom
Address changed on 15 Jan 2025 (9 months ago)
Previous address was One Cabot Square London E14 4QJ
Telephone
02078888888
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Jul 1973
Director • Irish • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Credit Suisse Investments (UK)
David George Spiteri, Caroline Patricia Stewart, and 4 more are mutual people.
Active
Credit Suisse Securities (Europe) Limited
Caroline Patricia Stewart, Paul Edward Hare, and 2 more are mutual people.
Active
Credit Suisse International
Caroline Patricia Stewart, Paul Edward Hare, and 1 more are mutual people.
Active
DLJ Group
Paul Edward Hare is a mutual person.
Active
DLJ UK Holding
Paul Edward Hare is a mutual person.
Active
DLJ International Group Limited
Paul Edward Hare is a mutual person.
Active
DLJ UK Investment Holdings Limited
Paul Edward Hare is a mutual person.
Active
DLJ UK Properties Limited
Paul Edward Hare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.99M
Increased by £1.64M (+70%)
Turnover
£399.33M
Increased by £399.33M (%)
Employees
Unreported
Same as previous period
Total Assets
£695.63M
Decreased by £76.74M (-10%)
Total Liabilities
-£2.4M
Increased by £2.4M (%)
Net Assets
£693.24M
Decreased by £79.14M (-10%)
Debt Ratio (%)
0%
Increased by 0.34% (%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
David George Spiteri Resigned
6 Months Ago on 16 Apr 2025
Ms Caroline Patricia Stewart Appointed
6 Months Ago on 15 Apr 2025
Credit Suisse Investments (Uk) (PSC) Details Changed
9 Months Ago on 15 Jan 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
David George Spiteri Appointed
1 Year 2 Months Ago on 1 Aug 2024
Mr Shane Patrick O'cuinn Appointed
1 Year 2 Months Ago on 1 Aug 2024
Caroline Mary Waddington Resigned
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Ms Caroline Patricia Stewart as a director on 15 April 2025
Submitted on 17 Apr 2025
Termination of appointment of David George Spiteri as a director on 16 April 2025
Submitted on 17 Apr 2025
Change of details for Credit Suisse Investments (Uk) as a person with significant control on 15 January 2025
Submitted on 30 Jan 2025
Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate London England EC2M 2QS on 15 January 2025
Submitted on 15 Jan 2025
Appointment of David George Spiteri as a director on 1 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Shane Patrick O'cuinn as a director on 1 August 2024
Submitted on 13 Aug 2024
Termination of appointment of Caroline Mary Waddington as a director on 1 August 2024
Submitted on 5 Aug 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 4 Jul 2024
Repayment History
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