LGT Private Debt (UK) Ltd.

Company Name	LGT Private Debt (UK) Ltd.
Company Status	Active
Company Number	08755484
Category	Private Limited Company
Incorporation Date	30 October 2013(10 years, 5 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Roberto Paganoni
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Dutch
Status	Current
Appointed	01 June 2017(3 years, 7 months after company formation)
Appointment Duration	6 years, 10 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	01 June 2017(3 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Juan Carlos Morales Cortes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Spanish,American
Status	Current
Appointed	16 October 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Mr Matthew Gordon Clark
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 October 2019(5 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1 St. James's Market London SW1Y 4AH

Secretary Name	Mr Benjamin Vicentini
Status	Current
Appointed	09 February 2021(7 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Mr John Dierk Christoph Alexander Kossow
Date of Birth	May 1981 (Born 43 years ago)
Nationality	German
Status	Current
Appointed	01 April 2021(7 years, 5 months after company formation)
Appointment Duration	3 years
Role	Head Of Finance
Country of Residence	Switzerland
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Mr Gavin Lau
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(9 years, 11 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Financial Director
Country of Residence	England
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Mr Juan Carlos Morales Cortes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American,Spanish
Status	Resigned
Appointed	30 October 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mrs Nathalie Faure Beaulieu
Date of Birth	March 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	30 October 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Ira Jay Wagner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Ms Cecile Loiseau
Status	Resigned
Appointed	30 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	1 St. James's Market London SW1Y 4AH

Director Name	Gordon Jude O'Brien
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2015(1 year, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2017)
Role	Financier
Country of Residence	United States
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Hugh Alexander Phillips
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2017(3 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 2017)
Role	Associate General Counsel
Country of Residence	United Kingdom
Correspondence Address	10 New Burlington Street London W1S 3BE

Director Name	Mr Blair Jacobson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2017(3 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 2017)
Role	Investment Partner
Country of Residence	England
Correspondence Address	10 New Burlington Street London W1S 3BE

Director Name	Mr Joshua Bloomstein
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 2017(3 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 2017)
Role	Deputy General Counsel
Country of Residence	United States
Correspondence Address	10 New Burlington Street London W1S 3BE

Director Name	Mr Mark Barry Ewart White
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(3 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2019)
Role	Company Director
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	01 June 2017(3 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2021)
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	1 St. James's Market London SW1Y 4AH

Secretary Name	Mr Gallus Rechsteiner
Status	Resigned
Appointed	04 September 2019(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 February 2021)
Role	Company Director
Correspondence Address	1 St. James's Market London SW1Y 4AH

Contact

Website	www.europeancapital.com
Telephone	020 75397000
Telephone region	London

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

3.5m at €1	American Capital Asset Management Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,562
Cash	£2,491
Current Liabilities	£18

Accounts

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

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Charges

3 July 2015	Delivered on: 21 July 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

30 October 2023	Memorandum and Articles of Association (43 pages)
30 October 2023	Resolutions RES13 ‐ Appointment of directors 29/09/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
3 October 2023	Appointment of Mr Gavin Lau as a director on 29 September 2023 (2 pages)
18 September 2023	Confirmation statement made on 16 September 2023 with updates (4 pages)
25 August 2023	Full accounts made up to 31 December 2022 (34 pages)
10 January 2023	Statement of capital following an allotment of shares on 21 December 2022 EUR 14,676,760 (3 pages)
22 December 2022	Statement of capital following an allotment of shares on 21 December 2022 EUR 14,676,760 (3 pages)
22 December 2022	Statement of capital following an allotment of shares on 17 December 2019 EUR 14,676,760 (3 pages)
23 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
8 September 2022	Full accounts made up to 31 December 2021 (34 pages)
29 September 2021	Full accounts made up to 31 December 2020 (33 pages)
16 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
15 April 2021	Cessation of Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 15 April 2021 (1 page)
15 April 2021	Notification of Lgt Ec Holding Limited as a person with significant control on 15 April 2021 (2 pages)
1 April 2021	Appointment of Mr John Dierk Christoph Alexander Kossow as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Olivier De Perregaux as a director on 1 April 2021 (1 page)
18 February 2021	Termination of appointment of Gallus Rechsteiner as a secretary on 9 February 2021 (1 page)
18 February 2021	Appointment of Mr. Benjamin Vicentini as a secretary on 9 February 2021 (2 pages)
10 December 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
16 October 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
11 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
30 October 2019	Resolutions RES13 ‐ Appointment of directors 16/10/2019 RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
18 October 2019	Appointment of Juan Carlos Morales Cortes as a director on 16 October 2019 (2 pages)
18 October 2019	Director's details changed for Mr. Werner Von Baum on 16 October 2019 (2 pages)
18 October 2019	Director's details changed for Mr. Olivier De Perregaux on 16 October 2019 (2 pages)
18 October 2019	Appointment of Mr Matthew Gordon Clark as a director on 16 October 2019 (2 pages)
18 October 2019	Director's details changed for Mr Roberto Paganoni on 16 October 2019 (2 pages)
18 October 2019	Termination of appointment of Mark Barry Ewart White as a director on 16 October 2019 (1 page)
16 September 2019	Appointment of Mr Gallus Rechsteiner as a secretary on 4 September 2019 (2 pages)
16 September 2019	Termination of appointment of Cecile Loiseau as a secretary on 4 September 2019 (1 page)
12 September 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
26 June 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-24 (3 pages)
8 November 2018	Secretary's details changed for Ms Cecile Loiseau on 28 May 2018 (1 page)
7 November 2018	Change of details for Hsh Prince Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 25 May 2018 (2 pages)
6 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
7 September 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
25 May 2018	Registered office address changed from 25 Bedford Street London WC2E 9ES to 1 st. James's Market London SW1Y 4AH on 25 May 2018 (1 page)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
29 August 2017	Director's details changed for Mr Mark Barry Ewart on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Mark Barry Ewart on 29 August 2017 (2 pages)
7 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-04 (3 pages)
7 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-04 (3 pages)
3 July 2017	Change of details for Hsh Prince Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 1 June 2017 (2 pages)
3 July 2017	Change of details for Hsh Prince Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 1 June 2017 (2 pages)
30 June 2017	Notification of Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 1 June 2017 (2 pages)
30 June 2017	Cessation of American Capital, Ltd as a person with significant control on 1 June 2017 (1 page)
30 June 2017	Cessation of American Capital, Ltd as a person with significant control on 1 June 2017 (1 page)
30 June 2017	Notification of Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 1 June 2017 (2 pages)
5 June 2017	Statement of capital following an allotment of shares on 25 May 2017 EUR 12,176,760 (3 pages)
5 June 2017	Statement of capital following an allotment of shares on 25 May 2017 EUR 12,176,760 (3 pages)
1 June 2017	Termination of appointment of Hugh Alexander Phillips as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Mr. Olivier De Perregaux as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Joshua Bloomstein as a director on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Hugh Alexander Phillips as a director on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Joshua Bloomstein as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Mr Mark Barry Ewart as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Blair Jacobson as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Mr Mark Barry Ewart as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr. Werner Von Baum as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Roberto Paganoni as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Roberto Paganoni as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr. Olivier De Perregaux as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Blair Jacobson as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Mr. Werner Von Baum as a director on 1 June 2017 (2 pages)
28 February 2017	Termination of appointment of Juan Carlos Morales Cortes as a director on 7 February 2017 (1 page)
28 February 2017	Termination of appointment of Juan Carlos Morales Cortes as a director on 7 February 2017 (1 page)
12 January 2017	Appointment of Mr Joshua Bloomstein as a director on 11 January 2017 (2 pages)
12 January 2017	Appointment of Mr Blair Jacobson as a director on 11 January 2017 (2 pages)
12 January 2017	Appointment of Mr Joshua Bloomstein as a director on 11 January 2017 (2 pages)
12 January 2017	Appointment of Mr Blair Jacobson as a director on 11 January 2017 (2 pages)
11 January 2017	Termination of appointment of Nathalie Faure Beaulieu as a director on 11 January 2017 (1 page)
11 January 2017	Appointment of Mr Hugh Alexander Phillips as a director on 11 January 2017 (2 pages)
11 January 2017	Termination of appointment of Nathalie Faure Beaulieu as a director on 11 January 2017 (1 page)
11 January 2017	Termination of appointment of Gordon Jude O'brien as a director on 11 January 2017 (1 page)
11 January 2017	Termination of appointment of Gordon Jude O'brien as a director on 11 January 2017 (1 page)
11 January 2017	Appointment of Mr Hugh Alexander Phillips as a director on 11 January 2017 (2 pages)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
4 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
9 May 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
9 May 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
25 March 2016	Company name changed european capital debt management LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-02-15 (3 pages)
25 March 2016	Company name changed european capital debt management LIMITED\certificate issued on 25/03/16 RES15 ‐ Change company name resolution on 2016-02-15 (3 pages)
12 March 2016	Change of name notice (2 pages)
12 March 2016	Change of name with request to seek comments from relevant body (2 pages)
12 March 2016	Change of name notice (2 pages)
12 March 2016	Change of name with request to seek comments from relevant body (2 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 EUR 3,500,000 (6 pages)
2 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 EUR 3,500,000 (6 pages)
25 September 2015	Appointment of Director Gordon Jude O'brien as a director on 16 September 2015 (2 pages)
25 September 2015	Appointment of Director Gordon Jude O'brien as a director on 16 September 2015 (2 pages)
24 September 2015	Termination of appointment of Ira Jay Wagner as a director on 16 September 2015 (1 page)
24 September 2015	Termination of appointment of Ira Jay Wagner as a director on 16 September 2015 (1 page)
21 July 2015	Registration of charge 087554840001, created on 3 July 2015 (28 pages)
21 July 2015	Registration of charge 087554840001, created on 3 July 2015 (28 pages)
21 July 2015	Registration of charge 087554840001, created on 3 July 2015 (28 pages)
21 May 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
21 May 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
18 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 EUR 3,500,000 (6 pages)
18 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-18 EUR 3,500,000 (6 pages)
26 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 24/06/2014 (6 pages)
26 September 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 24/06/2014 (6 pages)
1 July 2014	Statement of capital following an allotment of shares on 24 June 2014 EUR 3,500,001 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2014. (4 pages)
1 July 2014	Statement of capital following an allotment of shares on 24 June 2014 EUR 3,500,001 ANNOTATION Clarification a second filed SH01 was registered on 26/09/2014. (4 pages)
17 January 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
17 January 2014	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
30 October 2013	Incorporation (53 pages)
30 October 2013	Incorporation (53 pages)

LGT Private Debt (UK) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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