Capital Suisse Ltd
- Company number
- 15077715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2023
- Nature of business
- Banks
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Activities of mortgage finance companies
Security dealing on own account
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARR, Mahmoud, Mr. | Director | 9 Sep 2026 | |
| BARTH, Thorsten | Director | 17 Aug 2023 | |
| WEMMER, Benedikt, Dr. | Director | 1 Apr 2026 | 9 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Mahmoud Charr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Sep 2026 | |
| Mr Thorsten Barth | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
17 Aug 2023 | |
| Mr. Maxim Saldeev | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
25 Mar 2026 | 8 Sep 2026 |
| Florian Persike | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Jul 2025 | 29 Oct 2025 |
| Mr Michael-Torsten Koebler | Ownership Of Shares 25 To 50 Percent | 1 Apr 2024 | 5 Apr 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £176,000 | 0 |
| 31 Aug 2024 Dormant | £99,000 | - |
Connections
Registered address
22,042 companies are registered at this address - likely a registration agent.