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BANQUE CAPITAL SUISSE LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2012-04-23 | Reg. 08041240 | Data as of 2026-06-01
64205 - Activities of financial services holding companies 64999 - Financial intermediation not elsewhere classified 66300 - Fund management activities 70100 - Activities of head offices

BANQUE CAPITAL SUISSE LTD is a private limited company registered in the United Kingdom, under 08041240, incorporated on 23 April 2012. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 14 years. Registered office address: EC3M 5AD London, the United Kingdom. Formerly known as G1 CAPITAL LTD. Directors include MAX FORMATION LTD, RBC CAPITAL LTD, and MR. RONALD RODRIGUEZ LEON. Associated with 2 related entities, including PS CAPITAL LTD and SUISSE HOLDING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 08041240

Name Registry

FORMER

G1 CAPITAL LTD

FORMER

1G LTD

Registered Address

25 FENCHURCH AVENUE
EC3M 5AD LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

MAX FORMATION LTD
SECRETARY
RBC CAPITAL LTD
DIRECTOR
person MR. RONALD RODRIGUEZ LEON
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 PS CAPITAL LTD
🇬🇧 SUISSE HOLDING LTD

Source Records (1)

companieshouse 08041240 2026-06-01 open_in_new
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