EUROPEAN CAPITAL UK SME DEBT 1 LIMITED
1 ST JAMES' MARKET, LONDON  SW1Y 4AH- Active
- Private Limited Company
- Company No. 09112971
- Last Updated: 01 Mar 2024
Company Profile
EUROPEAN CAPITAL UK SME DEBT 1 LIMITED was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in LONDON. EUROPEAN CAPITAL UK SME DEBT 1 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years 2 months and 30 days.
Name | EUROPEAN CAPITAL UK SME DEBT 1 LIMITED |
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Company number | 09112971 |
Company type | Private Limited Company |
Incorporation date | 02 Jul 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
1 ST JAMES' MARKET LONDON SW1Y 4AH |
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Country Of Origin | UNITED KINGDOM |
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 |
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Lgt Private Debt (Uk) Ltd. 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
right to appoint and remove directors
|
H.S.H. 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
|
European Capital Fund Management Limited Bedford Street, 5th Floor, WC2E 9ES |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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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 | 30 July 2016 |
Last confirmation statement dated | 02 July 2015 |
Mortgages
No mortgages have been registered against EUROPEAN CAPITAL UK SME DEBT 1 LIMITED.
Previous Names
Name | Change Date |
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EUROPEAN CAPITAL UK SME DEBT 1 LIMITED | 02 Jul 2014 |