European Capital Private Debt 1 Ltd

Company Name	European Capital Private Debt 1 Ltd
Company Status	Active
Company Number	09202613
Category	Private Limited Company
Incorporation Date	3 September 2014(9 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation 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	03 September 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, 9 months after company formation)
Appointment Duration	6 years, 11 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, 9 months after company formation)
Appointment Duration	6 years, 11 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, 9 months after company formation)
Appointment Duration	6 years, 11 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	03 September 2014(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	03 September 2014(same day as company formation)
Role	Company Director
Correspondence Address	25 Bedford Street London WC2E 9ES

Contact

Website	www.anacap.co.uk
Telephone	0131 2312013
Telephone region	Edinburgh

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

Shareholders

1 at €1	European Capital Debt Management LTD 100.00% Ordinary

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
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

21 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
5 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
27 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
8 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
13 September 2021	Micro company accounts made up to 31 December 2020 (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)
21 October 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
4 September 2019	Termination of appointment of Cecile Loiseau as a secretary on 4 September 2019 (1 page)
2 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
19 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
19 October 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (17 pages)
30 May 2018	Registered office address changed from 25 Bedford Street London WC2E 9ES to 1 st James' Market London SW1Y 4AH on 30 May 2018 (1 page)
4 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
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)
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	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 European Capital Fund Management Limited as a person with significant control on 1 June 2017 (1 page)
30 June 2017	Cessation of European Capital Fund Management Limited as a person with significant control on 30 June 2017 (1 page)
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	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 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
12 April 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
12 April 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
7 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 EUR 1 (5 pages)
7 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 EUR 1 (5 pages)
7 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 EUR 1 (5 pages)
16 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
16 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (3 pages)
3 September 2014	Incorporation Statement of capital on 2014-09-03 EUR 1 (56 pages)
3 September 2014	Incorporation Statement of capital on 2014-09-03 EUR 1 (56 pages)

European Capital Private Debt 1 Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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