BANQUE CAPITAL SUISSE LTD
Company details
- Registered name
- BANQUE CAPITAL SUISSE LTD
- Company number
- 08041240
- Registered office
- 08041240 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- Company type
- Private limited company
- Incorporated on
- 23 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- G1 CAPITAL LTD (to 13 Sept 2019) · 1G LTD (to 29 Mar 2016)
- 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
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 30 Nov 2026
- Confirmation statement — last
- 16 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/10/2025 | Corporate-secretary appointed | — | MAX FORMATION LTD |
| 30/09/2025 | Corporate-director appointed | — | RBC CAPITAL LTD |
| 13/09/2019 | Registered name changed | G1 CAPITAL LTD | BANQUE CAPITAL SUISSE LTD |
| 29/03/2016 | Registered name changed | 1G LTD | G1 CAPITAL LTD |
| 11/03/2016 | Corporate-director resigned | ALPHA CAPITAL MANAGEMENT LTD | — |
| 11/03/2016 | Director resigned | RENE, Jennifer Catherine | — |
| 11/03/2016 | Corporate-secretary resigned | ASSET MANAGEMENT GROUP LIMITED | — |
| 11/03/2016 | Director appointed | — | RODRIGUEZ LEON, Ronald, Mr. |
| 23/04/2012 | Corporate-director appointed | — | ALPHA CAPITAL MANAGEMENT LTD |
| 23/04/2012 | Director appointed | — | RENE, Jennifer Catherine |
| 23/04/2012 | Corporate-secretary appointed | — | ASSET MANAGEMENT GROUP LIMITED |
Financial highlights
No figures could be read from the accounts filed on 13 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BANQUE CAPITAL SUISSE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BANQUE CAPITAL SUISSE LTD (08041240)
BANQUE CAPITAL SUISSE LTD is a private limited company incorporated on 23 April 2012 and registered in the United Kingdom under company number 08041240. Its registered office is at 08041240 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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