LGT PRIVATE DEBT (UK) LTD.
Active - Accounts Filed
General Information
NAME
LGT PRIVATE DEBT (UK) LTD.
COMPANY NUMBER
08755484
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/10/2013
(11years old)
WEBSITE
http://americancapital.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/2017
26/06/2019
LGT EUROPEAN CAPITAL LTD.
View all previous names
LONDON
SW1Y 4AH
Telephone: 02074842500
TPS: No
1 St. James's Market
LONDON
SW1Y 4AH
Telephone: 74842500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LGT EC HOLDING LIMITED | Active - Accounts Filed | View Report |
| LGT PRIVATE DEBT (UK) LTD. | Active - Accounts Filed | View Report |
| EUROPEAN CAPITAL PRIVATE DEBT 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | Gavin Lau (926540185) has left the board |
| 21/08/2024 | New Board Member Gallus Rechsteiner (932624925) Appointed |
Credit Risk Overview
Want to learn more about LGT PRIVATE DEBT (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LGT PRIVATE DEBT (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGT PRIVATE DEBT (UK) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 5 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2017 - Present (7 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
09/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LGT GROUP HOLDING LIMITED | N/A | N/A |
| LGT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LGT CAPITAL PARTNERS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| LGT EC HOLDING LIMITED | Active - Accounts Filed | View Report |
| LGT PRIVATE DEBT (UK) LTD. | Active - Accounts Filed | View Report |
| EUROPEAN CAPITAL PRIVATE DEBT 1 LTD | Active - Accounts Filed | View Report |
| EUROPEAN CAPITAL PRIVATE DEBT 2 LTD | Active - Accounts Filed | View Report |
| EUROPEAN CAPITAL UK SME DEBT 1 LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN CAPITAL UK SME DEBT 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | Gavin Lau (926540185) has left the board |
| 21/08/2024 | New Board Member Gallus Rechsteiner (932624925) Appointed |
| 13/08/2024 | New Accounts filed |
| 05/10/2023 | New Board Member Gavin Lau (926540185) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member John Dierk Christoph Alexander Kossow (928114904) Appointed |
| 07/04/2021 | New Board Member John Dierk Christoph Alexander Kossow (928156747) Appointed |
| 31/03/2021 | New Board Member Olivier De Perregaux (913364895) Appointed |
| 22/02/2021 | New Company Secretary Benjamin Vicentini (927984876) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | Mark Barry Ewart White (910327325) has left the board |
| 22/10/2019 | New Board Member Juan Carlos Morales Cortes (926352804) Appointed |
| 22/10/2019 | New Board Member Matthew Gordon Clark (924596307) Appointed |
| 18/09/2019 | Cecile Loiseau (918251827) has left the board |
| 18/09/2019 | New Company Secretary Gallus Rechsteiner (926241901) Appointed |
| 15/09/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 30/05/2018 | Change in Reg. Office |
| 02/11/2017 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 08/09/2017 | Mark Barry White (923261326) has left the board |
| 08/09/2017 | New Board Member Mark Barry Ewart White (910327325) Appointed |
| 28/06/2017 | Werner Von Baum (923261142) has left the board |
| 28/06/2017 | New Board Member Werner Von Baum (918781876) Appointed |
| 12/06/2017 | Roberto Paganoni (923261046) has left the board |
| 12/06/2017 | New Board Member Roberto Paganoni (913364620) Appointed |
| 05/06/2017 | New Board Member Werner Von Baum (923261142) Appointed |
| 05/06/2017 | Blair Jacobson (918384377) has left the board |
| 05/06/2017 | Joshua Bloomstein (922229007) has left the board |
| 05/06/2017 | New Board Member Olivier De Perregaux (923261272) Appointed |
| 05/06/2017 | New Board Member Roberto Paganoni (923261046) Appointed |
| 05/06/2017 | Hugh Alexander Phillips (917917905) has left the board |
| 05/06/2017 | New Board Member Mark Barry Ewart (923261326) Appointed |
| 02/03/2017 | Juan Carlos Morales Cortes (910738328) has left the board |
| 23/01/2017 | Joshua Bloomstein (922229168) has left the board |
| 23/01/2017 | New Board Member Joshua Bloomstein (922229007) Appointed |
| 16/01/2017 | New Board Member Blair Jacobson (918384377) Appointed |
| 16/01/2017 | New Board Member Joshua Bloomstein (922229168) Appointed |
| 13/01/2017 | Nathalie Faure Beaulieu (918251826) has left the board |
| 13/01/2017 | Gordon Jude O'Brien (920126678) has left the board |
| 13/01/2017 | New Board Member Hugh Alexander Phillips (917917905) Appointed |
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