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. 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
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)
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 |