• UK
  • LGT WEALTH MANAGEMENT US LIMITED - 14 Cornhill, London, EC3V 3NR, United Kingdom

Company Information

Company registration number
06455240
Company Status
LIVE
Country
United Kingdom
Registered Address
14 Cornhill
London
EC3V 3NR
14 Cornhill, London, EC3V 3NR UK

Management

Managing Directors
NIXON, Paul David
PAYNE, Steven John
SNEE, Benjamin James
BUERGE, Michael
TANNER, Stephan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-12-17
Age Of Company
2007-12-17 16 years
SIC/NACE
64999

Ownership

Beneficial Owners
Lgt Vestra Llp
Lgt Wealth Management Uk Llp

Jurisdiction Particularities

Additional Status Details
active
Previous Names
LGT VESTRA US LIMITED
Legal Entity Identifier (LEI)
213800Z8OD1U3HCPLU23
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-12-17
Annual Return
Due Date: 2023-12-28
Last Date: 2022-12-14

LGT WEALTH MANAGEMENT US LIMITED Company Description

LGT WEALTH MANAGEMENT US LIMITED is a ltd registered in United Kingdom with the Company reg no 06455240. Its current trading status is "live". It was registered 2007-12-17. It was previously called LGT VESTRA US LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-17.It can be contacted at 14 Cornhill .
More information

Get LGT WEALTH MANAGEMENT US LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lgt Wealth Management Us Limited - 14 Cornhill, London, EC3V 3NR, United Kingdom

2007-12-17 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-05-15) - TM02

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  • certificate-change-of-name-company (2022-03-31) - CERTNM

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  • accounts-with-accounts-type-full (2022-08-19) - AA

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  • change-to-a-person-with-significant-control (2022-12-20) - PSC05

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  • confirmation-statement-with-updates (2022-12-20) - CS01

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  • confirmation-statement-with-updates (2021-01-27) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-24) - TM01

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  • appoint-person-director-company-with-name-date (2021-02-26) - AP01

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  • appoint-person-director-company-with-name-date (2021-03-01) - AP01

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  • accounts-with-accounts-type-full (2021-10-05) - AA

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  • confirmation-statement-with-no-updates (2021-12-15) - CS01

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  • capital-allotment-shares (2020-07-30) - SH01

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  • accounts-with-accounts-type-small (2020-10-09) - AA

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  • second-filing-capital-allotment-shares (2020-09-01) - RP04SH01

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  • confirmation-statement-with-updates (2019-12-23) - CS01

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  • accounts-with-accounts-type-small (2019-09-17) - AA

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  • capital-allotment-shares (2019-07-03) - SH01

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  • second-filing-capital-allotment-shares (2019-02-21) - RP04SH01

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  • termination-secretary-company-with-name-termination-date (2018-03-13) - TM02

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  • confirmation-statement-with-updates (2018-12-28) - CS01

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  • capital-allotment-shares (2018-12-28) - SH01

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  • appoint-person-director-company-with-name-date (2018-11-06) - AP01

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  • termination-director-company-with-name-termination-date (2018-08-09) - TM01

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  • accounts-with-accounts-type-small (2018-04-30) - AA

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  • appoint-person-secretary-company-with-name-date (2018-03-13) - AP03

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  • accounts-with-accounts-type-small (2017-09-13) - AA

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  • confirmation-statement-with-no-updates (2017-12-29) - CS01

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  • termination-director-company-with-name-termination-date (2017-03-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01

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  • accounts-with-accounts-type-full (2016-01-15) - AA

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  • resolution (2016-03-17) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-03-17) - SH08

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  • change-of-name-notice (2016-06-17) - CONNOT

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  • certificate-change-of-name-company (2016-06-17) - CERTNM

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  • appoint-person-director-company-with-name-date (2016-09-20) - AP01

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  • accounts-with-accounts-type-full (2016-12-28) - AA

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  • termination-director-company-with-name-termination-date (2016-12-01) - TM01

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  • change-account-reference-date-company-current-shortened (2016-12-06) - AA01

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  • confirmation-statement-with-updates (2016-12-29) - CS01

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  • resolution (2016-12-01) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-07-24) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-24) - TM01

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  • accounts-with-accounts-type-full (2014-10-09) - AA

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  • change-person-secretary-company-with-change-date (2014-12-17) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • change-account-reference-date-company-current-extended (2014-01-29) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-28) - AA

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  • capital-allotment-shares (2013-02-14) - SH01

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  • change-account-reference-date-company-previous-shortened (2013-12-16) - AA01

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  • capital-allotment-shares (2013-03-19) - SH01

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  • capital-allotment-shares (2013-03-18) - SH01

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  • accounts-with-accounts-type-dormant (2013-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01

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  • accounts-with-accounts-type-dormant (2012-01-25) - AA

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  • certificate-change-of-name-company (2012-05-10) - CERTNM

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  • termination-director-company-with-name (2012-06-14) - TM01

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  • appoint-person-director-company-with-name (2012-06-22) - AP01

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  • change-person-director-company-with-change-date (2012-06-22) - CH01

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  • appoint-person-director-company-with-name (2012-06-29) - AP01

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  • appoint-person-director-company-with-name (2012-07-02) - AP01

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  • appoint-person-director-company-with-name (2012-06-28) - AP01

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  • appoint-person-director-company-with-name (2012-07-10) - AP01

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  • termination-director-company-with-name (2012-07-10) - TM01

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  • accounts-with-accounts-type-dormant (2011-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • accounts-with-accounts-type-dormant (2009-09-14) - AA

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  • legacy (2009-01-13) - 363a

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  • legacy (2008-01-09) - 225

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  • legacy (2008-07-18) - 288a

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  • legacy (2008-07-18) - 287

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  • legacy (2008-07-17) - 288b

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  • legacy (2008-07-17) - 288a

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  • legacy (2008-07-17) - 287

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  • incorporation-company (2007-12-17) - NEWINC

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