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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 717 active UK entities in that code and one of 1,093,852 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

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Filings

Check filing history of CAPITAL SUISSE LTD

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-10. Next confirmation statement due 2026-07-24.

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 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Maxim Saldeev born 1997 resident in Germany, German national. Notified 2026-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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

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

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.