SUISSE CAPITAL LIMITED
60 WENSLEYDALE ROAD, HAMPTON TW12 2LX- Active
- Private Limited Company
- Company No. 09600070
- Last Updated: 01 Mar 2024
Company Profile
SUISSE CAPITAL LIMITED was incorporated on Wednesday, May 20, 2015 as a Private Limited Company with registered address in HAMPTON. SUISSE CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 9 years 4 months and 5 days.
| Name | SUISSE CAPITAL LIMITED |
|---|---|
| Company number | 09600070 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 WENSLEYDALE ROAD HAMPTON TW12 2LX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ross Peter Beekmeyer Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Stuart Hugh Beekmeyer Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
|
| Mrs Heather Beekmeyer Nationality: British |
Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
|
| Mr Keith Beekmeyer Nationality: British |
Dates: Monday, January 14, 2019 - present
ownership of shares 25 to 50 percent
|
| Newpoint Capital Limited Creechurch Lane, EC3A 5AB |
Dates: Monday, April 23, 2018 - Sunday, January 13, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 April |
| Next annual accounts due | 29 April 2024, (-149 days left) |
| Latest accounts | 29 April 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against SUISSE CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SUISSE CAPITAL LIMITED | 20 May 2015 |
| YELLOWCAP LIMITED | 09 Aug 2016 |
| HAY FIELDING DEBT MANAGEMENT LIMITED | 30 Jan 2017 |
| HAY FIELDING CAPITAL LTD | 23 Apr 2018 |
| NEWPOINT WARRANTY LIMITED | 13 Aug 2018 |
| NEWPOINT SECURITIES LIMITED | 14 Jan 2019 |