LGT PRIVATE DEBT (UK) LTD.
1 ST. JAMES'S MARKET, LONDON SW1Y 4AH- Active
- Private Limited Company
- Company No. 08755484
- Last Updated: 01 Mar 2024
Company Profile
LGT PRIVATE DEBT (UK) LTD. was incorporated on Wednesday, October 30, 2013 as a Private Limited Company with registered address in LONDON. LGT PRIVATE DEBT (UK) LTD. has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 10 years 11 months and 2 days.
| Name | LGT PRIVATE DEBT (UK) LTD. |
|---|---|
| Company number | 08755484 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ST. JAMES'S MARKET LONDON SW1Y 4AH |
|---|---|
| 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 |
|---|---|
| Lgt Ec Holding Limited St. James's Market, SW1Y 4AH |
Dates: Thursday, April 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
|
| Hsh Prince Hans-Adam Ii Von Und Zu Liechtenstein Nationality: Liechtenstein Citizen |
Dates: Thursday, June 1, 2017 - Thursday, April 15, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| American Capital, Ltd Orange St, Corporation Trust Centre |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LGT PRIVATE DEBT (UK) LTD. | 30 Oct 2013 |
| EUROPEAN CAPITAL DEBT MANAGEMENT LIMITED | 25 Mar 2016 |
| EUROPEAN CAPITAL FUND MANAGEMENT LIMITED | 07 Jul 2017 |
| LGT EUROPEAN CAPITAL LTD. | 26 Jun 2019 |