LGT WEALTH MANAGEMENT US LIMITED
Active - Accounts Filed
General Information
NAME
LGT WEALTH MANAGEMENT US LIMITED
COMPANY NUMBER
06455240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/12/2007
(16 years and 10 months old)
WEBSITE
www.lgtvestra.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/05/2012
17/06/2016
VESTRA US WEALTH MANAGEMENT LTD
View all previous names
LONDON
EC3V 3NR
Telephone: 02032078000
TPS: No
VESTRA SOLUTIONS LTD
14 Cornhill
London
EC3V 3NR
Telephone: 32078000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Heinrich Henckel Von Donnersmarck (932580220) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LGT WEALTH MANAGEMENT US 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 WEALTH MANAGEMENT US LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGT WEALTH MANAGEMENT US 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 |
|---|---|---|---|---|
|
22/06/2012 - Present (12 years and 4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/05/2015 - Present (9 years and 5 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
24/09/2018 - Present (6 years and 1 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2021 - Present (3 years and 8 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2023 - Present (1 years and 4 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 |
|---|---|
| 07/09/2024 | New Accounts filed |
| 07/08/2024 | New Board Member Heinrich Henckel Von Donnersmarck (932580220) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 22/08/2023 | New Board Member Susan Ward (931259910) Appointed |
| 04/07/2023 | Michael Buerge (928018703) has left the board |
| 04/07/2023 | New Company Secretary Natasha Philips (931076855) Appointed |
| 17/05/2023 | Edward Thomas Nichol Heaton (924414664) has left the board |
| 26/12/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 03/03/2021 | New Board Member Stephan Tanner (928026361) Appointed |
| 02/03/2021 | New Board Member Michael Buerge (928018703) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Steven John Payne (925220032) Appointed |
| 13/08/2018 | Neil Mark Williams (917027026) has left the board |
| 03/05/2018 | New Accounts filed |
| 15/03/2018 | New Company Secretary Edward Thomas Nichol Heaton (924414664) Appointed |
| 15/03/2018 | William John Habberfield (912658134) has left the board |
| 03/01/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 16/03/2017 | Paul Pollard (914272587) has left the board |
| 03/01/2017 | New Annual Return filed |
| 31/12/2016 | New Accounts filed |
| 05/12/2016 | Matthew Benedict Evans (917209343) has left the board |
| 29/09/2016 | Olivier De Perregaux (921458487) has left the board |
| 29/09/2016 | New Board Member Olivier De Perregaux (913364895) Appointed |
| 22/09/2016 | New Board Member Olivier De Perregaux (921458487) Appointed |
| 19/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 28/07/2015 | David Martyn Scott (914188783) has left the board |
| 28/07/2015 | New Board Member Benjamin James Snee (913621072) Appointed |
| 21/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 01/02/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 28/01/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 27/09/2012 | Matthew Benedict Evans has left the board |
| 27/09/2012 | New Board Member Matthew Benedict Evans Appointed |
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