Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Banque Capital Suisse Ltd
- Incorporated
- 23 April 2012 (14 years)
- Previously known as
- G1 Capital Ltd (until 13 September 2019)1G Ltd (until 29 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of financial services holding companies (64205) Financial intermediation not elsewhere classified (64999)Fund management activities (66300)Activities of head offices (70100)
- Directors
- RBC Capital Ltd
- Accounts type
- Dormant
- Region
- Wales
- Address
- 08041240 - Companies House Default AddressCardiffCF14 8LH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Max Formation Ltd
Corporate Secretary · Appointed 10 October 2025
Rbc Capital Ltd
Corporate Director · Appointed 30 September 2025
Director · Appointed 11 March 2016
Also at Suisse Holding Ltd (proposed for strike-off)
Costa Rican
Born November 1958
Officer history (3 former)
10 October 2025
Appointed Max Formation Ltd as Corporate Secretary
30 September 2025
Appointed Rbc Capital Ltd as Corporate Director
11 March 2016
11 March 2016
11 March 2016
Resigned Asset Management Group Limited as Corporate Secretary
11 March 2016
Resigned Alpha Capital Management Ltd as Corporate Director
23 April 2012
23 April 2012
Appointed Asset Management Group Limited as Corporate Secretary
23 April 2012
Appointed Alpha Capital Management Ltd as Corporate Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £50,000,000
- Cash
- £50,000,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £50,000,000 | £50,000,000 | £50,000,000 | £25,000,000 | £25,000,000 |
| Net Assets | £50,000,000 | £50,000,000 | £50,000,000 | £25,000,000 | £25,000,000 |
| Shareholder Funds | £50,000,000 | £50,000,000 | £50,000,000 | £25,000,000 | £25,000,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Compulsory strike-off action has been suspended | |||
| 8 September 2026 | First Gazette notice for compulsory strike-off | |||
| 4 August 2026 | Registered office address changed | |||
| 4 August 2026 | Address of officer changed to the Companies House default address | |||
| 4 August 2026 | Address of officer changed to the Companies House default address |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →