Lgt Private Debt (UK) started in year 2013 as Private Limited Company with registration number 08755484. The Lgt Private Debt (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 1 St. James's Market. Postal code: SW1Y 4AH. Since 2019-06-26 Lgt Private Debt (UK) Ltd. is no longer carrying the name Lgt European Capital.
At the moment there are 6 directors in the the company, namely Gavin L., John K. and Matthew C. and others. In addition one secretary - Benjamin V. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 St. James's Market |
| Town | London |
| Post code | SW1Y 4AH |
| Country of origin | United Kingdom |
| Registration Number | 08755484 |
| Date of Incorporation | Wed, 30th Oct 2013 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 30th Sep 2024 (2024-09-30) |
| Last confirmation statement dated | Sat, 16th Sep 2023 |
Position: Director
Appointed: 29 September 2023
Position: Director
Appointed: 01 April 2021
Position: Secretary
Appointed: 09 February 2021
Position: Director
Appointed: 16 October 2019
Position: Director
Appointed: 16 October 2019
Position: Director
Appointed: 01 June 2017
Position: Director
Appointed: 01 June 2017
The register of PSCs who own or control the company is made up of 3 names. As we found, there is Lgt Ec Holding Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hans-Adam V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is American Capital, Ltd, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Lgt Ec Holding Limited
1 St. James's Market, London, SW1Y 4AH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House England And Wales |
| Registration number | 10974465 |
| Notified on | 15 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hans-Adam V.
| Notified on | 1 June 2017 |
| Ceased on | 15 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
American Capital, Ltd
1209 Orange St, Corporation Trust Centre, Wilmington, New Castle, Delaware, Usa
| Legal authority | General Corporation Law (State Of Delaware) |
| Legal form | Limited Liability Company |
| Country registered | Delaware |
| Place registered | Division Of Corporations |
| Registration number | 2083058 |
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
75,01-100% shares |
| Lgt European Capital | June 26, 2019 |
| European Capital Fund Management | July 7, 2017 |
| European Capital Debt Management | March 25, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 30th, October 2023 |
incorporation | Free Download (43 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy