EUROPEAN CAPITAL PRIVATE DEBT 1 LTD
1 ST JAMES' MARKET, LONDON SW1Y 4AH- Active
- Private Limited Company
- Company No. 09202613
- Last Updated: 01 Mar 2024
Company Profile
EUROPEAN CAPITAL PRIVATE DEBT 1 LTD was incorporated on Wednesday, September 3, 2014 as a Private Limited Company with registered address in LONDON. EUROPEAN CAPITAL PRIVATE DEBT 1 LTD has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 10 years and 28 days.
| Name | EUROPEAN CAPITAL PRIVATE DEBT 1 LTD |
|---|---|
| Company number | 09202613 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ST JAMES' MARKET LONDON SW1Y 4AH |
|---|---|
| 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 |
|---|---|
| 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, 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 |
|---|---|
| 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 | 01 October 2016 |
| Last confirmation statement dated | 03 September 2015 |
Mortgages
No mortgages have been registered against EUROPEAN CAPITAL PRIVATE DEBT 1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| EUROPEAN CAPITAL PRIVATE DEBT 1 LTD | 03 Sep 2014 |