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LGT PRIVATE DEBT (UK) LTD. - 1 St. James's Market, London, SW1Y 4AH, England, United Kingdom
Company Information
- Company registration number
- 08755484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 St. James's Market
- London
- SW1Y 4AH
- England 1 St. James's Market, London, SW1Y 4AH, England UK
Management
- Managing Directors
- PAGANONI, Roberto
- VON BAUM, Werner
- CLARK, Matthew Gordon
- KOSSOW, John Dierk Christoph Alexander
- Company secretaries
- VICENTINI, Benjamin
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-30
- Age Of Company 2013-10-30 10 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Lgt Ec Holding Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LGT EUROPEAN CAPITAL LTD.
- Legal Entity Identifier (LEI)
- 549300PM1KEVSJHB2W40
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-09-30
- Last Date: 2021-09-16
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LGT PRIVATE DEBT (UK) LTD. Company Description
- LGT PRIVATE DEBT (UK) LTD. is a ltd registered in United Kingdom with the Company reg no 08755484. Its current trading status is "live". It was registered 2013-10-30. It was previously called LGT EUROPEAN CAPITAL LTD.. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary.It can be contacted at 1 St. James's Market .
Get LGT PRIVATE DEBT (UK) LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lgt Private Debt (Uk) Ltd. - 1 St. James's Market, London, SW1Y 4AH, England, United Kingdom
- 2013-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LGT PRIVATE DEBT (UK) LTD. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08755484#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08755484#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08755484#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-02-18) - AP03
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termination-secretary-company-with-name-termination-date (2021-02-18) - TM02
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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notification-of-a-person-with-significant-control (2021-04-15) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-15) - PSC07
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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accounts-with-accounts-type-full (2021-09-29) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-12-10) - CS01
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keyboard_arrow_right 2019
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resolution (2019-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-09-12) - AA
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termination-secretary-company-with-name-termination-date (2019-09-16) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-16) - AP03
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change-person-director-company-with-change-date (2019-10-18) - CH01
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termination-director-company-with-name-termination-date (2019-10-18) - TM01
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appoint-person-director-company-with-name-date (2019-10-18) - AP01
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resolution (2019-10-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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confirmation-statement-with-updates (2018-11-06) - CS01
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accounts-with-accounts-type-group (2018-09-07) - AA
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change-to-a-person-with-significant-control (2018-11-07) - PSC04
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change-person-secretary-company-with-change-date (2018-11-08) - CH03
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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capital-allotment-shares (2017-06-05) - SH01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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change-to-a-person-with-significant-control (2017-07-03) - PSC04
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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cessation-of-a-person-with-significant-control (2017-06-30) - PSC07
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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resolution (2017-07-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-08-29) - CH01
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accounts-with-accounts-type-group (2017-09-25) - AA
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confirmation-statement-with-updates (2017-10-30) - CS01
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notification-of-a-person-with-significant-control (2017-06-30) - PSC01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-group (2016-05-09) - AA
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certificate-change-of-name-company (2016-03-25) - CERTNM
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change-of-name-request-comments (2016-03-12) - NM06
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change-of-name-notice (2016-03-12) - CONNOT
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-05-21) - AA
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-21) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-09-26) - RP04
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capital-allotment-shares (2014-07-01) - SH01
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change-account-reference-date-company-current-extended (2014-01-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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keyboard_arrow_right 2013
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incorporation-company (2013-10-30) - NEWINC
