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CAPITAL SUISSE LTD

Active
15077715·incorporated 2023-08-17

CAPITAL SUISSE LTD is an active UK private limited company, incorporated on 17 August 2023 at Companies House (number 15077715; OpenRegistry canonical ID GB-15077715-capital-suisse-ltd). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 697 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-17
Registered Address
20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
64191 — Banks
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CAPITAL SUISSE LTD

Filings

Check filing history of CAPITAL SUISSE LTD

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-07-04. Next confirmation statement due 2027-07-18.

Persons with significant control

CAPITAL SUISSE LTD has 2 persons with significant control on file:

  • Mr Thorsten Barth born 1971 resident in Germany, German national. Notified 2023-08-17.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr. Maxim Saldeev born 1997 resident in Germany, German national. Notified 2026-03-25.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Michael-Torsten Koebler born 1962 resident in Germany, German national. Notified 2024-04-01. Ceased 2025-04-05.
    • Owns 25–50% of shares
  • Florian Persike born 1993 resident in Germany, German national. Notified 2025-07-10. Ceased 2025-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64191 (Banks):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15077715.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.