SUISSE CAPITAL PAYMENT PROVIDER LTD
SUISSE CAPITAL PAYMENT PROVIDER LTD is a private limited company registered in the United Kingdom, under 15518666, incorporated on 24 February 2024. The company is currently active. Operates in the financial intermediation not elsewhere classified sector (SIC 64999). The company has been operating for 2 years. Registered office address: EC1N 8LE London, the United Kingdom. Directors include MR WOLFGANG ZULAUF. Sole shareholder is SUISSE HOLDING LTD. Associated with 2 related entities, including 06753425 and 07884655. The overall risk score is 0/100 (negligible). Accounts next due 2025-11-24, overdue as of 2026-03-02. Confirmation statement next due 2026-03-09, overdue as of 2026-04-01. Data sourced from UK Companies House.
Official Identifiers
Registered Address
63-66 HATTON GARDEN
FIFTH FLOOR, SUITE 23
EC1N 8LE LONDON
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-03-09, overdue as of 2026-04-01 | β |
| accounts overdue | MEDIUM | Accounts next due 2025-11-24, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 15518666 | 2026-04-30 | open_in_new |