LGT PRIVATE DEBT (UK) LTD. - LONDON


Company Profile Company Filings

Overview

LGT PRIVATE DEBT (UK) LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LGT PRIVATE DEBT (UK) LTD. was incorporated 10 years ago on 30/10/2013 and has the registered number: 08755484. The accounts status is FULL and accounts are next due on 30/09/2024.

LGT PRIVATE DEBT (UK) LTD. - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LGT EUROPEAN CAPITAL LTD. (until 26/06/2019)
EUROPEAN CAPITAL FUND MANAGEMENT LIMITED (until 07/07/2017)
EUROPEAN CAPITAL DEBT MANAGEMENT LIMITED (until 25/03/2016)

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JUAN CARLOS MORALES CORTES Nov 1967 Spanish,American Director 2019-10-16 CURRENT
MR GAVIN LAU Jun 1983 British Director 2023-09-29 CURRENT
DR ROBERTO PAGANONI Aug 1961 Dutch Director 2017-06-01 CURRENT
MR. WERNER VON BAUM May 1964 German Director 2017-06-01 CURRENT
MR MATTHEW GORDON CLARK Aug 1970 British Director 2019-10-16 CURRENT
MR JOHN DIERK CHRISTOPH ALEXANDER KOSSOW May 1981 German Director 2021-04-01 CURRENT
MR. BENJAMIN VICENTINI Secretary 2021-02-09 CURRENT
MR. MARK BARRY EWART WHITE Jan 1955 British Director 2017-06-01 UNTIL 2019-10-16 RESIGNED
MS CECILE LOISEAU Secretary 2013-10-30 UNTIL 2019-09-04 RESIGNED
MR GALLUS RECHSTEINER Secretary 2019-09-04 UNTIL 2021-02-09 RESIGNED
MRS NATHALIE FAURE BEAULIEU Mar 1965 French Director 2013-10-30 UNTIL 2017-01-11 RESIGNED
MR IRA JAY WAGNER Sep 1952 American Director 2013-10-30 UNTIL 2015-09-16 RESIGNED
MR HUGH ALEXANDER PHILLIPS Dec 1979 British Director 2017-01-11 UNTIL 2017-06-01 RESIGNED
DIRECTOR GORDON JUDE O'BRIEN May 1965 United States Director 2015-09-16 UNTIL 2017-01-11 RESIGNED
MR JUAN CARLOS MORALES CORTES Nov 1967 American,Spanish Director 2013-10-30 UNTIL 2017-02-07 RESIGNED
BLAIR JACOBSON Dec 1972 American,British Director 2017-01-11 UNTIL 2017-06-01 RESIGNED
MR JOSHUA BLOOMSTEIN Nov 1973 American Director 2017-01-11 UNTIL 2017-06-01 RESIGNED
OLIVIER DE PERREGAUX Feb 1965 Swiss Director 2017-06-01 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lgt Ec Holding Limited 2021-04-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Hsh Prince Hans-Adam Ii Von Und Zu Liechtenstein 2017-06-01 - 2021-04-15 2/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
American Capital, Ltd 2016-04-06 - 2017-06-01 Wilmington   New Castle, Delaware Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
THE JOHNSON TRUST LIMITED W.SUSSEX. Active FULL 85310 - General secondary education
VICTORIA PARK HARRIERS AND TOWER HAMLETS AC LONDON ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
LGT CAPITAL PARTNERS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBUNTU PATHWAYS LONDON Active SMALL 85590 - Other education n.e.c.
EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
THE WATERGARDEN RTM COMPANY LIMITED HERTFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management
ARES MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
LGT WEALTH MANAGEMENT US LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
ARES MANAGEMENT UK LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
EUROPEAN CAPITAL UK SME DEBT 2 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EUROPEAN CAPITAL UK SME DEBT 1 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EUROPEAN CAPITAL PRIVATE DEBT 2 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
EUROPEAN CAPITAL PRIVATE DEBT 1 LTD LONDON UNITED KINGDOM Active MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
ARES INITIAL LIMITED PARTNER LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
LGT UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
LGT EC HOLDING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BLUEBELL HOLDCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RHC TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RHC MIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWERBROOK CAPITAL PARTNERS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ALPHA PREMA UK LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ANTHER GP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
LGT CAPITAL PARTNERS UK HOLDING LTD. LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 64205 - Activities of financial services holding companies
LIGHTNING TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LIGHTNING HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LIGHTNING MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LIGHTNING FINCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
POWER DELTA MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TOWERBROOK CAPITAL PARTNERS (U.K.) LLP LONDON ENGLAND Active GROUP None Supplied