LGT Capital Partners (U.K.) Limited

Company Name	LGT Capital Partners (U.K.) Limited
Company Status	Active
Company Number	04804821
Category	Private Limited Company
Incorporation Date	19 June 2003(20 years, 10 months ago)
Previous Name	KGR Capital (Europe) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Roberto Paganoni
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	05 September 2008(5 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Mr Werner Von Baum
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	09 May 2014(10 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Mr Pius Johann Fritschi
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	12 April 2021(17 years, 10 months after company formation)
Appointment Duration	3 years
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	1 St. James's Market London SW1Y 4AH

Secretary Name	Mr Gallus Rechsteiner
Status	Current
Appointed	14 April 2021(17 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Mr Mark Ian Miller
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(18 years after company formation)
Appointment Duration	2 years, 10 months
Role	Executive Director
Country of Residence	England
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	John Douglas Stebbing Knox
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2005)
Role	Investment Advisor
Correspondence Address	9c Ying Piu Mansions 1 Breezy Path Mid-Levels Hong Kong

Director Name	Christopher Mark Rampton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 09 May 2014)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	14 Lindsay Square London SW1V 3SB

Director Name	Mr Nicholas George
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2003(1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 09 May 2014)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	Lower Wood End Farm Fawley Henley-On-Thames Oxon RG9 6JF

Director Name	Mr Mark Barry Ewart White
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2005(1 year, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 01 July 2021)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Mr Olivier De Perregaux
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 September 2008(5 years, 2 months after company formation)
Appointment Duration	12 years, 7 months (resigned 12 April 2021)
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	1 St. James's Market London SW1Y 4AH

Secretary Name	Mr Mark Barry Ewart White
Nationality	British
Status	Resigned
Appointed	19 February 2009(5 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Sovereign Directors (T&C) Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	PO Box 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands

Secretary Name	Sovereign Secretaries Ltd (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	lgt-capital-partners.com

Location

Registered Address	1 St. James's Market London SW1Y 4AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.5m at £1	Lgt Holding Denmark Aps 96.82% Ordinary
50k at £1	Lgt Holding Denmark Aps 3.18% Preference

Financials

Year	2014
Net Worth	£2,296
Cash	£1,861
Current Liabilities	£898

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

20 August 2009	Delivered on: 21 August 2009 Persons entitled: Abraaj Spv 68 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit deed. Outstanding

Filing History

12 October 2017	Full accounts made up to 31 December 2016 (26 pages)
20 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
19 June 2017	Director's details changed for Mr Olivier De Perregaux on 16 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr Roberto Paganoni on 16 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr. Werner Von Baum on 16 June 2017 (2 pages)
19 June 2017	Director's details changed for Mr. Mark Barry Ewart White on 16 June 2017 (2 pages)
19 June 2017	Secretary's details changed for Mr. Mark Barry Ewart White on 19 June 2017 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-18 GBP 1,570,000 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 1,570,000 (8 pages)
21 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,570,000 (8 pages)
19 May 2014	Termination of appointment of Nicholas George as a director (1 page)
19 May 2014	Termination of appointment of Christopher Rampton as a director (1 page)
19 May 2014	Appointment of Mr. Werner Von Baum as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (9 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (9 pages)
19 October 2011	Annual return made up to 19 June 2011 with a full list of shareholders (9 pages)
18 July 2011	Accounts made up to 31 December 2010 (27 pages)
6 July 2010	Director's details changed for Dr Roberto Paganoni on 19 June 2010 (2 pages)
6 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Christopher Mark Rampton on 19 June 2010 (2 pages)
5 July 2010	Director's details changed for Nicholas George on 19 June 2010 (2 pages)
5 July 2010	Director's details changed for Mr. Mark Barry Ewart White on 19 June 2010 (2 pages)
5 July 2010	Director's details changed for Olivier De Perregaux on 19 June 2010 (2 pages)
30 June 2010	Director's details changed for Dr Roberto Paganoni on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Olivier De Perregaux on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Mr. Mark Barry Ewart White on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Nicholas George on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Christopher Mark Rampton on 19 June 2010 (2 pages)
24 May 2010	Amended full accounts made up to 31 December 2008 (19 pages)
6 May 2010	Accounts made up to 31 December 2009 (26 pages)
19 February 2010	Auditor's resignation (1 page)
11 February 2010	Statement of company's objects (2 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (48 pages)
8 September 2009	Registered office changed on 08/09/2009 from 20 grosvenor place london SW1X 7HN (1 page)
21 August 2009	Particulars of a mortgage or charge / charge no: 1 (4 pages)
23 July 2009	Secretary appointed mr. Mark barry ewart white (1 page)
1 July 2009	Memorandum and Articles of Association (6 pages)
1 July 2009	Nc inc already adjusted 24/06/09 (1 page)
1 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
1 July 2009	Ad 24/06/09\gbp si 1500000@1=1500000\gbp ic 70000/1570000\ (2 pages)
30 June 2009	Return made up to 19/06/09; full list of members (4 pages)
25 June 2009	Director's change of particulars / nicholas george / 12/06/2009 (1 page)
25 June 2009	Director's change of particulars / olivier de perregaux / 12/06/2009 (1 page)
25 June 2009	Director's change of particulars / christopher rampton / 12/06/2009 (1 page)
25 June 2009	Director's change of particulars / nicholas george / 13/06/2009 (1 page)
25 June 2009	Director's change of particulars / roberto paganoni / 12/06/2009 (1 page)
25 June 2009	Director's change of particulars / christopher rampton / 12/06/2009 (1 page)
18 May 2009	Accounts made up to 31 December 2008 (18 pages)
5 March 2009	Registered office changed on 05/03/2009 from 40 craven street charing cross london WC2N 5NG (1 page)
5 March 2009	Appointment terminated secretary sovereign secretaries LTD (1 page)
24 October 2008	Memorandum and Articles of Association (17 pages)
24 October 2008	Memorandum and Articles of Association (21 pages)
17 October 2008	Return made up to 19/06/08; full list of members (4 pages)
15 October 2008	Company name changed kgr capital (europe) LTD\certificate issued on 16/10/08 (8 pages)
1 October 2008	Director appointed dr roberto paganoni (2 pages)
1 October 2008	Director appointed olivier de perregaux (2 pages)
18 April 2008	Accounts made up to 31 December 2007 (21 pages)
22 June 2007	Return made up to 19/06/07; full list of members (3 pages)
9 May 2007	Accounts made up to 31 December 2006 (18 pages)
21 January 2007	Nc inc already adjusted 20/12/06 (1 page)
21 January 2007	Ad 20/12/06--------- Â£ si 19000@1=19000 Â£ ic 1000/20000 (1 page)
21 January 2007	Memorandum and Articles of Association (22 pages)
21 January 2007	Ad 20/12/06--------- Â£ si 50000@1=50000 Â£ ic 20000/70000 (2 pages)
21 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 August 2006	Return made up to 19/06/06; full list of members (2 pages)
10 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 July 2006	Director's particulars changed (1 page)
31 January 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
11 November 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
14 July 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
28 June 2005	Return made up to 19/06/05; full list of members (2 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (2 pages)
11 April 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
9 July 2004	Director resigned (1 page)
9 July 2004	New director appointed (2 pages)
29 June 2004	Return made up to 19/06/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
4 July 2003	Ad 26/06/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 June 2003	Incorporation (33 pages)
19 June 2003	Secretary resigned (1 page)

LGT Capital Partners (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London