LGT EC HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
LGT EC HOLDING LIMITED
COMPANY NUMBER
10974465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AH
1 St. James's Market
LONDON
SW1Y 4AH
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 EC HOLDING LIMITED | Active - Accounts Filed | View Report |
| LGT PRIVATE DEBT (UK) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LGT EC HOLDING 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 EC HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LGT EC HOLDING 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 |
|---|---|---|---|---|
|
22/03/2021 - Present (3 years and 9 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/03/2021 - Present (3 years and 9 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2021 - Present (3 years and 9 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/09/2017 - 22/03/2021 (3 years and 6 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 29/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 25/03/2021 | Change in Reg. Office |
| 24/03/2021 | New Company Secretary Carmen Schlegel (928115007) Appointed |
| 24/03/2021 | New Board Member Dominic Thomas Studer (928115395) Appointed |
| 24/03/2021 | New Board Member John Dierk Christoph Alexander Kossow (928114904) Appointed |
| 24/03/2021 | New Board Member Werner Johann Peter Horst Von Baum (928114861) Appointed |
| 14/02/2021 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 13/02/2019 | New Company Secretary Sylvia Ivy Watson (925517338) Appointed |
| 30/01/2019 | Change in Reg. Office |
| 14/01/2019 | INTERTRUST (UK) LIMITED (918812655) has left the board |
| 14/01/2019 | Melissa Gabrielle Bourgeois (922239712) has left the board |
| 28/09/2018 | New Confirmation Statement filed |
| 30/05/2018 | INTERTRUST (UK) LIMITED (924626905) has left the board |
| 30/05/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 15/05/2018 | Maurice Alexander Kalsbeek (919920928) has left the board |
| 15/05/2018 | New Company Secretary INTERTRUST (UK) LIMITED (924626905) Appointed |
| 15/05/2018 | New Board Member Melissa Gabrielle Bourgeois (922239712) Appointed |
| 11/12/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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