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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
keyboard_arrow_right 2013
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incorporation-company (2013-10-30) - NEWINC