Credit Suisse Investment Holdings (UK) in London

Credit Suisse Investment Holdings (UK)

Founded in 1995, Credit Suisse Investment Holdings (UK), classified under reg no. 03045280 is an active company. Currently registered at One Cabot Square E14 4QJ, the company has been in the business for 29 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2006/01/16 Credit Suisse Investment Holdings (UK) is no longer carrying the name Credit Suisse First Boston (UK) Investment Holdings.

Currently there are 3 directors in the the firm, namely Graham C., Caroline W. and Paul H.. In addition one secretary - Paul H. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Nicholas H. who worked with the the firm until 31 March 2004.

Credit Suisse Investment Holdings (UK) Address / Contact

Office Address	One Cabot Square
Office Address2	London
Town
Post code	E14 4QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03045280
Date of Incorporation	Thu, 6th Apr 1995
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Graham C.

Position: Director

Appointed: 11 January 2023

Caroline W.

Position: Director

Appointed: 05 April 2017

Paul H.

Position: Director

Appointed: 07 July 2010

Paul H.

Position: Secretary

Appointed: 31 March 2004

Robert A.

Position: Director

Appointed: 21 March 2016

Resigned: 05 April 2017

Christopher H.

Position: Director

Appointed: 31 December 2014

Resigned: 11 December 2023

Michael H.

Position: Director

Appointed: 14 December 2012

Resigned: 31 December 2014

Julian H.

Position: Director

Appointed: 25 November 2011

Resigned: 20 January 2023

Daniel M.

Position: Director

Appointed: 06 July 2010

Resigned: 25 November 2011

Andrew R.

Position: Director

Appointed: 12 December 2007

Resigned: 18 June 2010

Kevin B.

Position: Director

Appointed: 11 March 2005

Resigned: 12 December 2007

Nigel B.

Position: Director

Appointed: 12 March 2001

Resigned: 11 March 2005

Kevin S.

Position: Director

Appointed: 12 March 2001

Resigned: 07 July 2010

Costas M.

Position: Director

Appointed: 03 November 2000

Resigned: 06 December 2012

Stephen H.

Position: Director

Appointed: 09 October 1998

Resigned: 25 October 2000

David S.

Position: Director

Appointed: 09 October 1998

Resigned: 07 March 2001

Robert S.

Position: Director

Appointed: 09 October 1998

Resigned: 30 March 2001

David M.

Position: Director

Appointed: 31 October 1997

Resigned: 25 October 2000

Adrian C.

Position: Director

Appointed: 25 April 1997

Resigned: 09 October 1998

Paul E.

Position: Director

Appointed: 25 April 1997

Resigned: 09 October 1998

Robert S.

Position: Director

Appointed: 02 October 1996

Resigned: 29 November 1996

Robert S.

Position: Director

Appointed: 06 April 1995

Resigned: 09 October 1998

Michael P.

Position: Director

Appointed: 06 April 1995

Resigned: 28 February 1997

Nicholas H.

Position: Secretary

Appointed: 06 April 1995

Resigned: 31 March 2004

David G.

Position: Director

Appointed: 06 April 1995

Resigned: 30 September 1996

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Credit Suisse Investments (Uk) from London, United Kingdom. This PSC is classified as "a private unlimited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Credit Suisse Investments (Uk)

1 Cabot Square, London, E14 4QJ, United Kingdom

Legal authority	The Companies Act 1985
Legal form	Private Unlimited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03582961
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Credit Suisse First Boston (UK) Investment Holdings	January 16, 2006
Cs First Boston (UK) Investment Holdings	December 31, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, May 2023	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, May 2023	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, April 2022	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 22nd, June 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, June 2020	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 15th, August 2018	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, August 2016	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/14 filed on: 21st, September 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/14 filed on: 22nd, September 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, September 2014	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/14 filed on: 30th, September 2013	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 16th, July 2013	accounts	Free Download (31 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 28th, September 2012	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/14 filed on: 18th, September 2012	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/14 filed on: 23rd, September 2011	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/14 filed on: 22nd, September 2010	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2009/09/17 with complete member list filed on: 17th, September 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 14th, September 2009	accounts	Free Download (31 pages)
363a	Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 10th, October 2008	accounts	Free Download (31 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 10th, October 2007	accounts	Free Download (29 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 10th, October 2007	accounts	Free Download (29 pages)
363a	Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/10/04 with complete member list filed on: 4th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (36 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (36 pages)
363a	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/10/28 with complete member list filed on: 28th, October 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 22nd, September 2005	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 22nd, September 2005	accounts	Free Download (21 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 1st, November 2004	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2004/10/30 with complete member list filed on: 30th, October 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/10/30 with complete member list filed on: 30th, October 2004	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 13th, December 2003	accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 13th, December 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2003/10/30 with complete member list filed on: 30th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/10/30 with complete member list filed on: 30th, October 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 6th, November 2002	accounts	Free Download (19 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 6th, November 2002	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2002/11/04 with complete member list filed on: 4th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/04 with complete member list filed on: 4th, November 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 29th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 29th, October 2002	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2001/10/09 with complete member list filed on: 9th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/09 with complete member list filed on: 9th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/03/12 with complete member list filed on: 12th, March 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/03/12 with complete member list filed on: 12th, March 2001	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 27th, October 2000	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 27th, October 2000	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (27 pages)
363s	Annual return drawn up to 1999/10/18 with complete member list filed on: 18th, October 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/10/18 with complete member list filed on: 18th, October 1999	annual return	Free Download (4 pages)
363b	Annual return with record of members - up to 1999/03/04 filed on: 4th, March 1999	annual return	Free Download (9 pages)
363b	Annual return with record of members - up to 1999/03/04 filed on: 4th, March 1999	annual return	Free Download (9 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 3rd, November 1998	accounts	Free Download (27 pages)
363s	Annual return drawn up to 1997/10/17 with complete member list filed on: 17th, October 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/10/17 with complete member list filed on: 17th, October 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed) up to 1997/10/17	annual return
363s	Annual return drawn up to 1997/04/08 with complete member list filed on: 8th, April 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/04/08 with complete member list filed on: 8th, April 1997	annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 17th, January 1997	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 17th, January 1997	accounts	Free Download (28 pages)
225	Accounting reference date shortened from 30/04/96 to 31/12/95 filed on: 17th, January 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/96 to 31/12/95 filed on: 17th, January 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/05/09 with complete member list filed on: 9th, May 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/05/09 with complete member list filed on: 9th, May 1996	annual return	Free Download (6 pages)