CREDIT SUISSE LONDON NOMINEES LIMITED

Non-Trading

General Information

NAME
CREDIT SUISSE LONDON NOMINEES LIMITED

COMPANY NUMBER
01712307

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
05/04/1983 (41 years and 7 months old)

WEBSITE
http://csf-private.com

CONFIRMATION STATEMENT MADE UP TO
01/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 BROADGATE
LONDON
EC2M 2QS

Telephone: 02078888403
TPS: No

TRADING ADDRESSES

1 Cabot Square
London
E14 4QR

Telephone: 78888403

5 Broadgate
LONDON
EC2M 2QS

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

49

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CREDIT SUISSE (UK) LIMITED	Active - Accounts Filed	View Report
CREDIT SUISSE LONDON NOMINEES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 28/04/2024	Event: New Accounts filed
Date: 01/12/2023	Event: New Board Member Shaun Rory James Tibbatts (931218590) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CREDIT SUISSE LONDON NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CREDIT SUISSE LONDON NOMINEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

49

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CREDIT SUISSE UK LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Edward Hare 30/09/2005 - Present (19 years and 1 months) Born in Aug 1960 (age: 64)	Status: Active	Position: Secretary	Appointments: Current: 24 Past: 178	View Report
Ian Michael Hale 12/02/2016 - Present (8 years and 9 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Michael Hale 12/02/2016 - Present (8 years and 9 months) Born in Aug 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Simon David Politzer 07/04/2021 - Present (3 years and 7 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Karen Newton 06/10/2022 - Present (2 years and 1 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CREDIT SUISSE GROUP AG	N/A	N/A
CLARIDEN HOLDING LTD	N/A	N/A
CREDIT SUISSE FIRST BOSTON (INT'L) AG	N/A	N/A
CREDIT SUISSE K-H-R INVESTMENTS	N/A	N/A
CREDIT SUISSE WESTFERRY INVESTMENTS (LUX	N/A	N/A
CS HOLDING AG	N/A	N/A
CREDIT SUISSE AG	N/A	N/A
CREDIT SUISSE AG	Other	View Report
CREDIT SUISSE (UK) LIMITED	Active - Accounts Filed	View Report
BUCKMORE NOMINEES LIMITED	Dormant	View Report
CREDIT SUISSE LONDON NOMINEES LIMITED	Non-Trading	View Report
CREDIT SUISSE INVESTMENTS (UK)	Active - Accounts Filed	View Report
CREDIT SUISSE INVESTMENT HOLDINGS (UK)	Active - Accounts Filed	View Report
CREDIT SUISSE SECURITIES (EUROPE) LIMITED	Active - Accounts Filed	View Report
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED	Company is dissolved	View Report
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED	Non-Trading	View Report
DLJ UK INVESTMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
DLJ INTERNATIONAL GROUP LIMITED	Active - Accounts Filed	View Report
DLJ GROUP	Active - Accounts Filed	View Report
DLJ UK HOLDING	Active - Accounts Filed	View Report
DLJ UK PROPERTIES LIMITED	Active - Accounts Filed	View Report
GLENSTREET PROPERTY MANAGEMENT LIMITED	Non-Trading	View Report
OAKWOOD HOMELOANS HOLDINGS LIMITED	Active - Accounts Filed	View Report
OAKWOOD HOMELOANS LIMITED	Active - Accounts Filed	View Report
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED	Non-Trading	View Report
CREDIT SUISSE ASSET MANAGEMENT LIMITED	Active - Accounts Filed	View Report
SCALE AVIATION MANAGEMENT DESIGNATED ACTIVITY COMPANY	N/A	N/A

Timeline Overview

Date	Event
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 28/04/2024	Event: New Accounts filed
Date: 01/12/2023	Event: New Board Member Shaun Rory James Tibbatts (931218590) Appointed
Date: 15/07/2023	Event: New Confirmation Statement filed
Date: 07/05/2023	Event: New Accounts filed
Date: 07/05/2023	Event: New Confirmation Statement filed
Date: 26/10/2022	Event: Simon David Politzer (918689689) has left the board
Date: 18/10/2022	Event: New Board Member Karen Newton (930115824) Appointed
Date: 28/06/2022	Event: Anna Hardwick (919061811) has left the board
Date: 27/05/2022	Event: New Board Member Simon David Politzer (918689689) Appointed
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 29/04/2022	Event: New Accounts filed
Date: 02/06/2021	Event: New Accounts filed
Date: 20/04/2021	Event: New Board Member Simon David Politzer (928189848) Appointed
Date: 13/04/2021	Event: New Board Member Simon David Politzer (928189875) Appointed
Date: 26/03/2021	Event: New Board Member Ian Michael Hale (919365505) Appointed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 14/03/2020	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 23/05/2019	Event: New Accounts filed
Date: 04/04/2019	Event: Alistair Charles Conner (925678454) has left the board
Date: 04/04/2019	Event: New Board Member Alistair Charles Conner (925678417) Appointed
Date: 28/03/2019	Event: New Board Member Alistair Charles Conner (925678454) Appointed
Date: 28/03/2019	Event: Simon David Politzer (918689689) has left the board
Date: 10/07/2018	Event: New Confirmation Statement filed
Date: 17/05/2018	Event: Wilhelm Christian Berchem (923622131) has left the board
Date: 17/05/2018	Event: New Board Member Isabelle Hennebelle-Warner (924639100) Appointed
Date: 26/04/2018	Event: New Accounts filed
Date: 03/08/2017	Event: New Board Member Wilhelm Christian Berchem (923622131) Appointed
Date: 13/07/2017	Event: Philip Mark David Harris (919571724) has left the board
Date: 11/07/2017	Event: New Confirmation Statement filed
Date: 21/04/2017	Event: New Accounts filed
Date: 23/07/2016	Event: New Confirmation Statement filed
Date: 28/06/2016	Event: New Confirmation Statement filed
Date: 27/06/2016	Event: New Accounts filed
Date: 25/02/2016	Event: New Board Member Ian Michael Hale (920540815) Appointed
Date: 25/02/2016	Event: New Board Member Ian Michael Hale (920540815) Appointed
Date: 18/02/2016	Event: Nicola Kane (919868387) has left the board
Date: 18/02/2016	Event: David Finlayson (919856695) has left the board
Date: 18/02/2016	Event: Nicola Kane (919868387) has left the board
Date: 18/02/2016	Event: David Finlayson (919856695) has left the board
Date: 26/06/2015	Event: Simon David Politzer (919856604) has left the board
Date: 26/06/2015	Event: Philip Mark David Harris (919856760) has left the board
Date: 26/06/2015	Event: New Board Member Simon David Politzer (918689689) Appointed
Date: 26/06/2015	Event: New Board Member Philip Mark David Harris (919571724) Appointed
Date: 23/06/2015	Event: New Board Member Nicola Kane (919868387) Appointed
Date: 21/06/2015	Event: New Confirmation Statement filed
Date: 18/06/2015	Event: New Board Member David Finlayson (919856695) Appointed
Date: 18/06/2015	Event: New Board Member Philip Mark David Harris (919856760) Appointed
Date: 18/06/2015	Event: New Board Member Simon David Politzer (919856604) Appointed

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CREDIT SUISSE LONDON NOMINEES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

5

49

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

5

49

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™