European Capital UK Sme Debt 1 Limited

Company Name	European Capital UK Sme Debt 1 Limited
Company Status	Active
Company Number	09112971
Category	Private Limited Company
Incorporation Date	2 July 2014(9 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Juan Carlos Morales Cortes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American,Spanish
Status	Current
Appointed	02 July 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Hans Markvoort
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swiss
Status	Current
Appointed	01 June 2017(2 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1 St James' Market London SW1Y 4AH

Director Name	Mr Christopher Mark Quinton Rampton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(2 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St James' Market London SW1Y 4AH

Director Name	Mr Gallus Rechsteiner
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Swiss
Status	Current
Appointed	01 June 2017(2 years, 11 months after company formation)
Appointment Duration	6 years, 10 months
Role	Operational Due Diligence Analyst
Country of Residence	England
Correspondence Address	1 St James' Market London SW1Y 4AH

Director Name	Mr Ira Jay Wagner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United States
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	02 July 2014(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Ms Cecile Loiseau
Status	Resigned
Appointed	02 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	25 Bedford Street London WC2E 9ES

Contact

Website	europeancapital.com/
Email address	[email protected]
Telephone	020 75397000
Telephone region	London

Location

Registered Address	1 St James' 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	5 other UK companies use this postal address

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	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (9 months, 3 weeks ago)
Next Return Due	16 July 2024 (2 months, 3 weeks from now)

Filing History

21 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
20 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
8 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
26 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
13 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 August 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
15 April 2021	Notification of Lgt Private Debt (Uk) Ltd. as a person with significant control on 15 April 2021 (2 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)
2 March 2021	Micro company accounts made up to 31 December 2019 (3 pages)
8 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
4 September 2019	Termination of appointment of Cecile Loiseau as a secretary on 4 September 2019 (1 page)
26 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
21 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
5 June 2018	Registered office address changed from 25 Bedford Street London WC2E 9ES to 1 st James' Market London SW1Y 4AH on 5 June 2018 (1 page)
20 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 2 July 2017 with updates (4 pages)
3 July 2017	Notification of Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Cessation of European Capital Fund Management Limited as a person with significant control on 3 July 2017 (1 page)
3 July 2017	Cessation of European Capital Fund Management Limited as a person with significant control on 1 June 2017 (1 page)
3 July 2017	Notification of Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 1 June 2017 (2 pages)
3 July 2017	Cessation of European Capital Fund Management Limited as a person with significant control on 1 June 2017 (1 page)
3 July 2017	Notification of Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mr Christopher Mark Quinton Rampton as a director on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mr Christopher Mark Quinton Rampton as a director on 1 June 2017 (2 pages)
5 June 2017	Appointment of Mr. Gallus Rechsteiner as a director on 1 June 2017 (2 pages)
5 June 2017	Appointment of Mr. Gallus Rechsteiner as a director on 1 June 2017 (2 pages)
2 June 2017	Appointment of Mr Hans Markvoort as a director on 1 June 2017 (2 pages)
2 June 2017	Termination of appointment of Nathalie Faure Beaulieu as a director on 1 June 2017 (1 page)
2 June 2017	Termination of appointment of Nathalie Faure Beaulieu as a director on 1 June 2017 (1 page)
2 June 2017	Appointment of Mr Hans Markvoort as a director on 1 June 2017 (2 pages)
10 January 2017	Termination of appointment of Ira Jay Wagner as a director on 3 January 2017 (1 page)
10 January 2017	Termination of appointment of Ira Jay Wagner as a director on 3 January 2017 (1 page)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
12 April 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
12 April 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (6 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (6 pages)
6 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (6 pages)
19 August 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (3 pages)
19 August 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (3 pages)
2 July 2014	Incorporation Statement of capital on 2014-07-02 GBP 1 (57 pages)
2 July 2014	Incorporation Statement of capital on 2014-07-02 GBP 1 (57 pages)

European Capital UK Sme Debt 1 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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