BANQUE CAPITAL SUISSE LTD
Company number 08041240 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Shareholders' funds
£50,000,000
Balance sheet as at 2025-08-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2012-04-23
- Registered office
- 4385, 08041240 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- Postcode
- CF14 8LH
- Capital
- 50 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-08-31
- Next due by
- 2027-05-31
- Financial year end
- 31 August
Confirmation statement
- Last statement dated
- 2025-11-16
- Next due by
- 2026-11-30
Nature of business (SIC)
- 64205 Activities of financial services holding companies
- 64999 Financial intermediation not elsewhere classified
- 66300 Fund management activities
- 70100 Activities of head offices
Officers 3 current · 3 resigned
Previous company names
| Name | Date changed |
|---|---|
| G1 CAPITAL LTD | 2019-09-13 |
| 1G LTD | 2016-03-29 |
Among its peers
Top 5%
by shareholders' funds, of 50 similar companies in CF
Among the oldest 25% of its local peers, trading since 2012.
No.2 of the largest activities of financial services holding companies companies in Cardiff →
Competitors Cardiff
This company ranks 2 among activities of financial services holding companies in Cardiff.
The class of 2012
28%
of the 408 companies in this sector incorporated in 2012 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.