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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Rene, Jennifer Catherine
    Manager born in November 1954
    Individual (624 offsprings)
    Officer
    2012-04-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 2
    Rodriguez Leon, Ronald, Mr.
    Born in November 1958
    Individual (205 offsprings)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 3
    ALPHA CAPITAL MANAGEMENT LTD
    SC529698
    2, F World Trade Centre, 25 Old Broad Street, Tower 42, London, Greater London, United Kingdom
    Active Corporate (2 parents, 242 offsprings)
    Equity (Company account)
    5,000,000 GBP2024-08-31
    Officer
    2012-04-23 ~ 2016-03-11
    OF - Director → CIF 0
  • 4
    25, Fenchurch Avenue, London, England
    Corporate (1 offspring)
    Officer
    2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    RBC CAPITAL LTD
    07226972
    25, Fenchurch Avenue, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    50,000,000 GBP2017-04-30
    Officer
    2025-09-30 ~ dissolved
    OF - Director → CIF 0
  • 6
    ASSET MANAGEMENT SERVICES GROUP LTD 14145356
    World Trade Centre Tower, 42, 25 Old Broad Street City Of London, London, United Kingdom
    Active Corporate (2 parents, 85 offsprings)
    Equity (Company account)
    16,318 GBP2024-06-30
    Officer
    2012-04-23 ~ 2016-03-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BANQUE CAPITAL SUISSE LTD

Previous names
G1 CAPITAL LTD - 2019-09-13
1G LTD - 2016-03-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70100 - Activities Of Head Offices
66300 - Fund Management Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
50,000,000 GBP2024-08-31
50,000,000 GBP2023-08-31
Net Assets/Liabilities
50,000,000 GBP2024-08-31
50,000,000 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
50,000,000 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
50,000,000 GBP2024-08-31
50,000,000 GBP2023-08-31

  • BANQUE CAPITAL SUISSE LTD
    Info
    G1 CAPITAL LTD - 2019-09-13
    1G LTD - 2019-09-13
    Registered number 08041240
    25 Fenchurch Avenue, London EC3M 5AD
    PRIVATE LIMITED COMPANY incorporated on 2012-04-23 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.