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SUISSE CAPITAL LIMITED

Active
09600070·incorporated 2015-05-20

SUISSE CAPITAL LIMITED is an active UK private limited company, incorporated on 20 May 2015 at Companies House (number 09600070; OpenRegistry canonical ID GB-09600070-suisse-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 2,351 active companies registered in Hampton, Middlesex (postcode TW12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-20
Registered Address
60 WENSLEYDALE ROAD, HAMPTON, MIDDLESEX, TW12 2LX, ENGLAND
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-28. Next accounts due 2026-04-28. Financial year-end: 28/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

SUISSE CAPITAL LIMITED has 4 persons with significant control on file:

  • Mrs Heather Beekmeyer born 1967 resident in England, British national. Notified 2022-03-31.
    • Owns 25–50% of shares
  • Mr Ross Peter Beekmeyer born 1992 resident in England, British national. Notified 2022-03-31.
    • Owns 25–50% of shares
  • Mr Stuart Hugh Beekmeyer born 1989 resident in England, British national. Notified 2022-03-31.
    • Owns 25–50% of shares
  • Mr Keith David Beekmeyer born 1963 resident in England, British national. Notified 2019-01-14.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Newpoint Capital Limited (United Kingdom reg. 07714873). Notified 2018-04-23. Ceased 2019-01-13.
    • Owns 75% or more of shares

Previous names

SUISSE CAPITAL LIMITED has previously traded as:

  • NEWPOINT SECURITIES LIMITED (until 2019-01-14)
  • NEWPOINT WARRANTY LIMITED (until 2018-08-13)
  • HAY FIELDING CAPITAL LTD (until 2018-04-23)
  • HAY FIELDING DEBT MANAGEMENT LIMITED (until 2017-01-30)
  • YELLOWCAP LIMITED (until 2016-08-09)

Similar UK companies

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Other companies registered in Hampton: