LGT CAPITAL PARTNERS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
LGT CAPITAL PARTNERS (U.K.) LIMITED
COMPANY NUMBER
04804821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/06/2003
(21 years and 6 months old)
WEBSITE
www.lgtcp.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/06/2003
15/10/2008
KGR CAPITAL (EUROPE) LTD
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 UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LGT CAPITAL PARTNERS (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LGT CAPITAL PARTNERS (U.K.) LIMITED?
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 CAPITAL PARTNERS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGT CAPITAL PARTNERS (U.K.) LIMITED?
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 |
|---|---|---|---|---|
|
05/09/2008 - Present (16 years and 3 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/05/2014 - Present (10 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
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 |
|---|---|
| 13/08/2024 | New Accounts filed |
| 04/06/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 29/06/2023 | New Board Member Thomas George Kyriakoudis (931065202) Appointed |
| 07/06/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Company Secretary Gallus Rechsteiner (928212401) Appointed |
| 19/04/2021 | New Board Member Pius Johann Fritschi (928212404) Appointed |
| 21/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 23/04/2018 | Change in Reg. Office |
| 18/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 21/06/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 24/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 21/05/2014 | Christopher Mark Rampton (909004819) has left the board |
| 21/05/2014 | Nicholas George (900341952) has left the board |
| 21/05/2014 | New Board Member Werner Von Baum (918781876) Appointed |
| 05/10/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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