LGT CAPITAL PARTNERS (U.K.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LGT CAPITAL PARTNERS (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LGT CAPITAL PARTNERS (U.K.) LIMITED was incorporated 20 years ago on 19/06/2003 and has the registered number: 04804821. The accounts status is FULL and accounts are next due on 30/09/2024.
LGT CAPITAL PARTNERS (U.K.) LIMITED was incorporated 20 years ago on 19/06/2003 and has the registered number: 04804821. The accounts status is FULL and accounts are next due on 30/09/2024.
LGT CAPITAL PARTNERS (U.K.) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 ST. JAMES'S MARKET
LONDON
SW1Y 4AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
KGR CAPITAL (EUROPE) LTD (until 16/10/2008)
KGR CAPITAL (EUROPE) LTD (until 16/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. WERNER VON BAUM | May 1964 | German | Director | 2014-05-09 | CURRENT |
MR. MARK IAN MILLER | Apr 1964 | British | Director | 2021-07-01 | CURRENT |
THOMAS GEORGE KYRIAKOUDIS | Jul 1975 | British | Director | 2023-06-27 | CURRENT |
DR ROBERTO PAGANONI | Aug 1961 | Dutch | Director | 2008-09-05 | CURRENT |
MR GALLUS RECHSTEINER | Secretary | 2021-04-14 | CURRENT | ||
MR PIUS JOHANN FRITSCHI | Sep 1966 | Swiss | Director | 2021-04-12 | CURRENT |
SOVEREIGN DIRECTORS (T&C) LIMITED | Corporate Director | 2003-06-19 UNTIL 2004-06-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-19 UNTIL 2003-06-19 | RESIGNED | ||
SOVEREIGN SECRETARIES LTD | Corporate Secretary | 2003-06-19 UNTIL 2009-02-19 | RESIGNED | ||
MR. MARK BARRY EWART WHITE | Jan 1955 | British | Director | 2005-03-29 UNTIL 2021-07-01 | RESIGNED |
MR CHRISTOPHER MARK RAMPTON | Oct 1950 | British | Director | 2003-06-26 UNTIL 2014-05-09 | RESIGNED |
MR NICHOLAS GEORGE | Feb 1954 | British | Director | 2003-06-26 UNTIL 2014-05-09 | RESIGNED |
JOHN DOUGLAS STEBBING KNOX | Mar 1958 | British | Director | 2003-06-26 UNTIL 2005-03-29 | RESIGNED |
OLIVIER DE PERREGAUX | Feb 1965 | Swiss | Director | 2008-09-05 UNTIL 2021-04-12 | RESIGNED |
MR. MARK BARRY EWART WHITE | Jan 1955 | British | Secretary | 2009-02-19 UNTIL 2021-04-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H.S.H. Prince Hans Adam Ii Von Und Zu Liechtenstein | 2016-04-06 | 2/1945 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - LGT CAPITAL PARTNERS (U.K.) LIMITED | 2016-09-30 | 31-12-2015 | £2,484 Cash £2,533 equity |
Abbreviated Company Accounts - LGT CAPITAL PARTNERS (U.K.) LIMITED | 2015-10-01 | 31-12-2014 | £1,861 Cash £2,296 equity |
Abbreviated Company Accounts - LGT CAPITAL PARTNERS (U.K.) LIMITED | 2014-10-22 | 31-12-2013 | £2,247 Cash £2,133 equity |