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Banque Capital Suisse Ltd

Banque Capital Suisse Ltd is a dormant company incorporated on 23 April 2012 with the registered office located in London, City of London. Banque Capital Suisse Ltd was registered 13 years ago.
Status
Dormant
Dormant since 2 years 8 months ago
Company No
08041240
Private limited company
Age
13 years
Incorporated 23 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (8 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 7 months remaining)
Address
25 Fenchurch Avenue
London
EC3M 5AD
United Kingdom
Address changed on 28 Feb 2024 (1 year 7 months ago)
Previous address was , London City Point 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom
Telephone
02079206900
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • Costa Rican • Lives in Costa Rica • Born in Nov 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Suisse Holding Ltd
Mr. Ronald Rodriguez Leon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
£50M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Days Ago on 13 Oct 2025
Max Formation Ltd Appointed
13 Days Ago on 10 Oct 2025
Rbc Capital Ltd Appointed
23 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
8 Months Ago on 27 Jan 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Registered Address Changed
1 Year 7 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 12 Feb 2023
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Documents
Appointment of Rbc Capital Ltd as a director on 30 September 2025
Submitted on 13 Oct 2025
Accounts for a dormant company made up to 31 August 2025
Submitted on 13 Oct 2025
Appointment of Max Formation Ltd as a secretary on 10 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 27 Jan 2025
Registered office address changed from , London City Point 1 Ropemaker Street, London, EC2Y 9HT, United Kingdom to 25 Fenchurch Avenue London EC3M 5AD on 28 February 2024
Submitted on 28 Feb 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 11 Feb 2024
Registered office address changed from , World Trade Centre City Point 1 Ropemaker Street, London, EC2Y 9HT to 25 Fenchurch Avenue London EC3M 5AD on 5 February 2024
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 20 Dec 2023
Confirmation statement made on 9 February 2023 with updates
Submitted on 12 Feb 2023
Repayment History
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