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CREDIT SUISSE INVESTMENTS (UK) (03582961)

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Introduction

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Updated On: 11/09/2026
C

CREDIT SUISSE INVESTMENTS (UK)

CREDIT SUISSE INVESTMENTS (UK) is an active company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. CREDIT SUISSE INVESTMENTS (UK) was registered 28 years ago.(SIC: 70100)

Status

active

Active since 28 years ago

Company No

03582961

PRIVATE-UNLIMITED Company

Age

28 Years

Incorporated 17 June 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 29 April 2026 (5 months ago)
Submitted on 8 May 2026 (4 months ago)

Next Due

Due by 13 May 2027
For period ending 29 April 2027

Previous Company Names

CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS
From: 30 November 1998To: 16 January 2006
HACKUNLIMCO (NO.16)
From: 17 June 1998To: 30 November 1998

Contact

Address

5 Broadgate London, EC2M 2QS,

Timeline

35 key events • 1998 - 2025

Funding Officers Ownership
Company Founded
Jun 98
Director Left
Jul 10
Director Left
Jul 10
Director Left
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Joined
Jul 10
Director Left
Nov 11
Director Left
Nov 11
Director Joined
Dec 11
Director Joined
Dec 11
Director Left
Dec 12
Director Joined
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Joined
Mar 13
Director Left
Jan 14
Director Left
Sept 14
Director Left
Dec 14
Director Joined
Jan 15
Director Joined
Mar 16
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Jan 23
Director Left
Jan 23
Owner Exit
Jun 23
Director Left
Dec 23
Director Left
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Apr 25
Director Joined
Apr 25
Director Left
Dec 25
0
Funding
33
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

29

2 Active
27 Resigned

BURROWES, Kevin James

Resigned
Samuelson House, CobhamKT11 1LP
Born May 1962
Director
Appointed 11 Mar 2005
Resigned 19 Nov 2007

REID, Andrew William

Resigned
Cabot Square, LondonE14 4QJ
Born January 1967
Director
Appointed 12 Dec 2007
Resigned 18 Jun 2010

HORNE, Christopher Gerard Bryan

Resigned
Cabot Square, LondonE14 4QJ
Born November 1964
Director
Appointed 31 Dec 2014
Resigned 11 Dec 2023

BLESS, Rudolf Anton

Resigned
Edenstrasse 20, Zurich Zh
Born August 1960
Director
Appointed 06 Jul 2010
Resigned 28 Feb 2013

FASSBIND, Renato

Resigned
Cabot Square, LondonE14 4QJ
Born April 1955
Director
Appointed 13 Mar 2007
Resigned 06 Jul 2010

FORRESTER, Jason Pierpoint

Resigned
Cabot Square, LondonE14 4QJ
Born April 1969
Director
Appointed 25 Nov 2011
Resigned 28 Feb 2013

HOUGHTON, Julian Ralph

Resigned
Cabot Square, LondonE14 4QJ
Born April 1971
Director
Appointed 25 Nov 2011
Resigned 20 Jan 2023

CARPMAEL, Chris Donald

Resigned
Cabot Square, LondonE14 4QJ
Born October 1966
Director
Appointed 28 Feb 2013
Resigned 31 Dec 2013

O'CUINN, Shane Patrick, Mr.

Active
Broadgate, LondonEC2M 2QS
Born September 1971
Director
Appointed 01 Aug 2024

HODGSON, Michael Roy

Resigned
Cabot Square, LondonE14 4QJ
Born November 1967
Director
Appointed 28 Feb 2013
Resigned 31 Dec 2014

BAKHSHI, Balbir Singh

Resigned
Cabot Square, LondonE14 4QJ
Born April 1970
Director
Appointed 28 Feb 2013
Resigned 04 Sept 2014

ARBUTHNOTT, Robert Keith

Resigned
LondonE14 4QJ
Born June 1968
Director
Appointed 21 Mar 2016
Resigned 05 Apr 2017

HARE, Paul Edward

Resigned
Cabot Square, LondonE14 4QJ
Born August 1960
Director
Appointed 07 Jul 2010
Resigned 11 Aug 2026

STEVENS, Robert Brian

Resigned
139 Rusthall Avenue, LondonW4 1BL
Born March 1962
Director
Appointed 02 Dec 1998
Resigned 30 Mar 2001

COX, Graham John

Resigned
Broadgate, LondonEC2M 2QS
Born March 1981
Director
Appointed 11 Jan 2023
Resigned 11 Dec 2025

STEWART, Caroline Patricia

Active
Broadgate, LondonEC2M 2QS
Born March 1974
Director
Appointed 15 Apr 2025

SPITERI, David George

Resigned
Broadgate, LondonEC2M 2QS
Born July 1973
Director
Appointed 01 Aug 2024
Resigned 16 Apr 2025

HORNSEY, Nicholas John

Resigned
Eremue, HamptonTW12 3RS
Secretary
Appointed 02 Dec 1998
Resigned 31 Mar 2004

HESTER, Stephen Alan Michael

Resigned
3 Ilchester Place, LondonW14 8AA
Born December 1960
Director
Appointed 02 Dec 1998
Resigned 25 Oct 2000

MCHUGH, Daniel Anthony

Resigned
Cabot Square, LondonE14 4QJ
Born February 1956
Director
Appointed 06 Jul 2010
Resigned 25 Nov 2011

SWAIN, David Anthony John

Resigned
10 Maori Road, GuildfordGU1 2EL
Born July 1960
Director
Appointed 02 Dec 1998
Resigned 07 Mar 2001

GOEKJIAN, Christopher Allan

Resigned
35 Ormonde Gate, LondonSW3 4HA
Born November 1964
Director
Appointed 02 Dec 1998
Resigned 26 Feb 1999

MICHAELIDES, Costas, Chair Of The Board Of Directors

Resigned
Cabot Square, LondonE14 4QJ
Born February 1949
Director
Appointed 03 Nov 2000
Resigned 06 Dec 2012

BRETTON, Nigel Paul

Resigned
Blue Clay, St AlbansAL4 9AA
Born April 1963
Director
Appointed 12 Mar 2001
Resigned 11 Mar 2005

WADDINGTON, Caroline Mary

Resigned
One Cabot SquareE14 4QJ
Born February 1969
Director
Appointed 05 Apr 2017
Resigned 01 Aug 2024

GULDIMANN, Tobias

Resigned
Cabot Square, LondonE14 4QJ
Born October 1961
Director
Appointed 13 Mar 2007
Resigned 25 Nov 2011

STUDD, Kevin Lester

Resigned
Cabot Square, LondonE14 4QJ
Born February 1963
Director
Appointed 12 Mar 2001
Resigned 07 Jul 2010

HACKWOOD SECRETARIES LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee secretary
Appointed 17 Jun 1998
Resigned 02 Dec 1998

HACKWOOD DIRECTORS LIMITED

Resigned
One Silk Street, LondonEC2Y 8HQ
Corporate nominee director
Appointed 17 Jun 1998
Resigned 02 Dec 1998

Persons with significant control

2

1 Active
1 Ceased

Credit Suisse Group Ag

Ceased
Paradeplatz, Zurich

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Ubs Group Ag

Active
Bahnhofstrasse, Zürich

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jun 2023

Fundings

Financials

Latest Activities

Filing History

175

Confirmation Statement With Updates
8 May 2026
CS01Confirmation Statement
Resolution
11 February 2026
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
17 December 2025
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 January 2025
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2024
TM01Termination of Director
Confirmation Statement With Updates
4 July 2024
CS01Confirmation Statement
Resolution
14 May 2024
RESOLUTIONSResolutions
Memorandum Articles
13 May 2024
MAMA
Accounts With Accounts Type Full
10 May 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 December 2023
TM01Termination of Director
Resolution
18 October 2023
RESOLUTIONSResolutions
Memorandum Articles
12 October 2023
MAMA
Confirmation Statement With Updates
12 July 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
16 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 June 2023
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
20 May 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Resolution
4 October 2022
RESOLUTIONSResolutions
Resolution
30 September 2022
RESOLUTIONSResolutions
Confirmation Statement With No Updates
12 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
7 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
24 December 2020
RP04CS01RP04CS01
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
1 June 2020
AAAnnual Accounts
Accounts With Accounts Type Full
3 October 2019
AAAnnual Accounts
Resolution
21 August 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
2 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Accounts With Accounts Type Full
4 August 2016
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
22 June 2016
AR01AR01
Appoint Person Director Company With Name Date
22 March 2016
AP01Appointment of Director
Accounts With Accounts Type Full
21 September 2015
AAAnnual Accounts
Auditors Resignation Company
20 July 2015
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Appoint Person Director Company With Name Date
21 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
17 September 2014
TM01Termination of Director
Accounts With Accounts Type Full
7 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2014
AR01AR01
Termination Director Company With Name
7 January 2014
TM01Termination of Director
Resolution
3 January 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
9 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 June 2013
AR01AR01
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 March 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 March 2013
AP01Appointment of Director
Termination Director Company With Name
6 March 2013
TM01Termination of Director
Termination Director Company With Name
6 March 2013
TM01Termination of Director
Termination Director Company With Name
7 December 2012
TM01Termination of Director
Accounts With Accounts Type Group
2 October 2012
AAAnnual Accounts
Resolution
12 July 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
15 June 2012
AR01AR01
Appoint Person Director Company With Name
13 December 2011
AP01Appointment of Director
Appoint Person Director Company With Name
13 December 2011
AP01Appointment of Director
Termination Director Company With Name
25 November 2011
TM01Termination of Director
Termination Director Company With Name
25 November 2011
TM01Termination of Director
Accounts With Accounts Type Group
29 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 June 2011
AR01AR01
Accounts With Accounts Type Group
25 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
23 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 July 2010
AP01Appointment of Director
Termination Director Company With Name
12 July 2010
TM01Termination of Director
Termination Director Company
12 July 2010
TM01Termination of Director
Termination Director Company With Name
9 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 June 2010
AR01AR01
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
12 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Group
24 October 2009
AAAnnual Accounts
Legacy
8 July 2009
363aAnnual Return
Resolution
12 November 2008
RESOLUTIONSResolutions
Resolution
12 November 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 October 2008
AAAnnual Accounts
Miscellaneous
26 September 2008
MISCMISC
Miscellaneous
26 September 2008
MISCMISC
Miscellaneous
26 September 2008
MISCMISC
Legacy
2 July 2008
363aAnnual Return
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Legacy
11 January 2008
123Notice of Increase in Nominal Capital
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Legacy
11 January 2008
123Notice of Increase in Nominal Capital
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Legacy
11 January 2008
123Notice of Increase in Nominal Capital
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Resolution
11 January 2008
RESOLUTIONSResolutions
Legacy
11 January 2008
123Notice of Increase in Nominal Capital
Legacy
10 January 2008
288aAppointment of Director or Secretary
Legacy
19 November 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
24 October 2007
AAAnnual Accounts
Legacy
24 July 2007
88(2)R88(2)R
Legacy
2 July 2007
363aAnnual Return
Legacy
21 June 2007
288cChange of Particulars
Legacy
18 April 2007
288aAppointment of Director or Secretary
Legacy
18 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 November 2006
AAAnnual Accounts
Legacy
28 July 2006
363aAnnual Return
Certificate Change Of Name Company
16 January 2006
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Group
22 September 2005
AAAnnual Accounts
Legacy
27 June 2005
363sAnnual Return (shuttle)
Legacy
27 May 2005
288aAppointment of Director or Secretary
Legacy
14 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 November 2004
AAAnnual Accounts
Legacy
14 September 2004
363sAnnual Return (shuttle)
Legacy
11 August 2004
288bResignation of Director or Secretary
Legacy
11 August 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
13 December 2003
AAAnnual Accounts
Legacy
15 October 2003
244244
Resolution
19 August 2003
RESOLUTIONSResolutions
Resolution
19 August 2003
RESOLUTIONSResolutions
Legacy
19 August 2003
123Notice of Increase in Nominal Capital
Legacy
11 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
6 November 2002
AAAnnual Accounts
Legacy
29 October 2002
244244
Resolution
4 October 2002
RESOLUTIONSResolutions
Resolution
4 October 2002
RESOLUTIONSResolutions
Legacy
4 October 2002
123Notice of Increase in Nominal Capital
Legacy
26 July 2002
363sAnnual Return (shuttle)
Resolution
6 December 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 November 2001
AAAnnual Accounts
Legacy
27 June 2001
363sAnnual Return (shuttle)
Legacy
17 April 2001
288bResignation of Director or Secretary
Legacy
2 April 2001
288aAppointment of Director or Secretary
Legacy
2 April 2001
288aAppointment of Director or Secretary
Resolution
13 March 2001
RESOLUTIONSResolutions
Resolution
13 March 2001
RESOLUTIONSResolutions
Resolution
13 March 2001
RESOLUTIONSResolutions
Legacy
13 March 2001
123Notice of Increase in Nominal Capital
Legacy
13 March 2001
363sAnnual Return (shuttle)
Legacy
13 March 2001
288bResignation of Director or Secretary
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
17 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
27 October 2000
AAAnnual Accounts
Accounts With Accounts Type Full
27 October 2000
AAAnnual Accounts
Legacy
16 April 1999
288bResignation of Director or Secretary
Legacy
15 December 1998
288aAppointment of Director or Secretary
Resolution
11 December 1998
RESOLUTIONSResolutions
Legacy
11 December 1998
288bResignation of Director or Secretary
Legacy
11 December 1998
288bResignation of Director or Secretary
Legacy
11 December 1998
288aAppointment of Director or Secretary
Legacy
11 December 1998
288aAppointment of Director or Secretary
Legacy
11 December 1998
288aAppointment of Director or Secretary
Legacy
11 December 1998
288aAppointment of Director or Secretary
Legacy
11 December 1998
287Change of Registered Office
Legacy
11 December 1998
225Change of Accounting Reference Date
Certificate Change Of Name Company
30 November 1998
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 June 1998
NEWINCIncorporation