Lgt Capital Partners Uk Holding Ltd. is a private limited company registered at 1 St. James's Market, London SW1Y 4AH. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-05-25, this 2-year-old company is run by 4 directors and 1 secretary.
Director Mark W., appointed on 25 May 2021. Director John K., appointed on 25 May 2021. Director Roberto P., appointed on 25 May 2021.
As far as secretaries are concerned, we can name: Gallus R., appointed on 25 May 2021.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205).
The last confirmation statement was sent on 2023-05-24 and the due date for the next filing is 2024-06-07. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 St. James's Market |
| Town | London |
| Post code | SW1Y 4AH |
| Country of origin | United Kingdom |
| Registration Number | 13418558 |
| Date of Incorporation | Tue, 25th May 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 3 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 | Fri, 7th Jun 2024 (2024-06-07) |
| Last confirmation statement dated | Wed, 24th May 2023 |
Position: Director
Appointed: 25 May 2021
Position: Secretary
Appointed: 25 May 2021
Position: Director
Appointed: 25 May 2021
Position: Director
Appointed: 25 May 2021
Position: Director
Appointed: 25 May 2021
The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is H.s.h. V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
H.S.H. V.
| Notified on | 25 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 000 | 100 000 |
| Current Assets | 100 000 | 100 000 |
| Net Assets Liabilities | 100 000 | 100 000 |
| Other | ||
| Net Current Assets Liabilities | 100 000 | 100 000 |
| Total Assets Less Current Liabilities | 100 000 | 100 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 24th May 2023 filed on: 1st, June 2023 |
confirmation statement | Free Download (3 pages) |
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