LGT UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LGT UK HOLDINGS LIMITED
COMPANY NUMBER
10011913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/02/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3NR
14 Cornhill
LONDON
EC3V 3NR
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | Ivo Enderli (920525983) has left the board |
Credit Risk Overview
Want to learn more about LGT UK HOLDINGS 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 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGT UK HOLDINGS 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 |
|---|---|---|---|---|
|
18/02/2016 - Present (8 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/05/2018 - Present (6 years and 7 months) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in May 1975 (age: 49) |
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 |
|---|---|
| 24/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 22/01/2024 | Ivo Enderli (920525983) has left the board |
| 22/01/2024 | New Board Member Daniel Christian Bose (931827605) Appointed |
| 21/10/2023 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Board Member John Dierk Christoph Alexander Kossow (930617240) Appointed |
| 03/03/2023 | New Board Member Dominic Thomas Studer (930617187) Appointed |
| 03/03/2023 | New Board Member Johan Peter Horst Werner (930617035) Appointed |
| 29/09/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 19/05/2022 | Sylvia Ivy Watson (924514373) has left the board |
| 19/05/2022 | New Company Secretary Natasha Philips (929590607) Appointed |
| 04/10/2021 | New Accounts filed |
| 13/02/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Michael Buerge (927951063) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 27/08/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 24/08/2018 | Melissa Gabrielle Bourgeois (922239712) has left the board |
| 18/06/2018 | New Board Member Sylvia Ivy Watson (909911642) Appointed |
| 11/06/2018 | Melissa Gabrielle Bourgeois (924520734) has left the board |
| 11/06/2018 | New Board Member Melissa Gabrielle Bourgeois (922239712) Appointed |
| 13/04/2018 | New Board Member Melissa Gabrielle Bourgeois (924520734) Appointed |
| 12/04/2018 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 12/04/2018 | New Company Secretary Sylvia Ivy Watson (924514373) Appointed |
| 12/04/2018 | Change in Reg. Office |
| 11/04/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 15/08/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 24/01/2017 | Change in Reg. Office |
| 25/07/2016 | INTERTRUST (UK) LIMITED (920980587) has left the board |
| 25/07/2016 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 11/07/2016 | Urs Gaehwiler (920525984) has left the board |
| 11/07/2016 | New Company Secretary INTERTRUST (UK) LIMITED (920980587) Appointed |
| 06/07/2016 | New Board Member Maurice Alexander Kalsbeek (919920928) Appointed |
| 06/07/2016 | Change in Reg. Office |
| 29/02/2016 | New Board Member Olivier De Perregaux (913364895) Appointed |
| 29/02/2016 | Olivier De Perregaux (920525981) has left the board |
| 29/02/2016 | Olivier De Perregaux (920525981) has left the board |
| 29/02/2016 | New Board Member Olivier De Perregaux (913364895) Appointed |
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