Menna Overview
Here’s a quick overview of LGT CAPITAL PARTNERS (U.K.) LIMITED 👀 — a London based business that started in 2003.
LGT CAPITAL PARTNERS (U.K.) LIMITED
- Company statusactive
- Company No04804821
- Age23 years 1 month Incorporated 19 June 2003
- Officers6
Address
1 St. James's Market, London, SW1Y 4AH, United Kingdom
LGT CAPITAL PARTNERS (U.K.) LIMITED is an active company incorporated on 19 June 2003 and based in London, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 15 Apr 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 15 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 08 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 08 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 12 Sep 2019
Change To A Person With Significant Control
7 Years Ago on 04 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 30 May 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RECHSTEINER, Gallus | secretary | 14 Apr 2021 | |
| FRITSCHI, Pius Johann | director | Sep 1966 | 12 Apr 2021 |
| KYRIAKOUDIS, Thomas George | director | Jul 1975 | 27 Jun 2023 |
| MILLER, Mark Ian, Mr. | director | Apr 1964 | 01 Jul 2021 |
| PAGANONI, Roberto | director | Aug 1961 | 05 Sept 2008 |
| VON BAUM, Werner, Mr. | director | May 1964 | 09 May 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H.S.H. Prince Hans Adam Ii Von Und Zu Liechtenstein | Feb 1945 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PAGANONI, Roberto, VON BAUM, Werner, Mr., WHITE, Mark Barry Ewart, DE PERREGAUX, Olivier, Mr. are mutual persons.
WHITE, Mark Barry Ewart are mutual persons.
WHITE, Mark Barry Ewart are mutual persons.
WHITE, Mark Barry Ewart are mutual persons.
WHITE, Mark Barry Ewart are mutual persons.
WHITE, Mark Barry Ewart are mutual persons.
WHITE, Mark Barry Ewart are mutual persons.
WHITE, Mark Barry Ewart are mutual persons.
WHITE, Mark Barry Ewart are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
DE PERREGAUX, Olivier, Mr. are mutual persons.
DE PERREGAUX, Olivier, Mr. are mutual persons.
DE PERREGAUX, Olivier, Mr. are mutual persons.
GEORGE, Nicholas are mutual persons.
RAMPTON, Christopher Mark are mutual persons.
RAMPTON, Christopher Mark are mutual persons.
SOVEREIGN DIRECTORS (T&C) LIMITED is a mutual person.
SOVEREIGN DIRECTORS (T&C) LIMITED is a mutual person.
SOVEREIGN DIRECTORS (T&C) LIMITED is a mutual person.
SOVEREIGN DIRECTORS (T&C) LIMITED is a mutual person.
SOVEREIGN DIRECTORS (T&C) LIMITED is a mutual person.
SOVEREIGN DIRECTORS (T&C) LIMITED is a mutual person.
SOVEREIGN DIRECTORS (T&C) LIMITED is a mutual person.
26/28 CALLOW STREET MANAGEMENT LIMITED
WHITE, Mark Barry Ewart are mutual persons.
ABERDEEN EQUITY INCOME TRUST PLC
WHITE, Mark Barry Ewart are mutual persons.
IMPAX ASSET MANAGEMENT GROUP PLC
WHITE, Mark Barry Ewart are mutual persons.
J P MORGAN INVESTMENT MANAGEMENT INC
WHITE, Mark Barry Ewart are mutual persons.
THE OLD STUDIOS RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE OLD STUDIOS ESTATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
STANHOPE ROAD (N129DZ) RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
159 FERNHEAD ROAD RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
7 LADBROKE SQUARE LTD
SWIFT INCORPORATIONS LIMITED is a mutual person.
111 KENNINGTON PARK ROAD MANAGEMENT LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
DUNCAN COURT ASSOCIATES RTM COMPANY LIMITED
SWIFT INCORPORATIONS LIMITED is a mutual person.
THE NEWLAND (ULVERSTON) ESTATE MAINTENANCE COMPANY LTD.
SWIFT INCORPORATIONS LIMITED is a mutual person.
WATLINGTON HOSPITAL CHARITABLE TRUST
GEORGE, Nicholas are mutual persons.
GAME AND WILDLIFE CONSERVATION TRUST
RAMPTON, Christopher Mark are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LGT CAPITAL PARTNERS (U.K.) LIMITED 👀 — a London based business that started in 2003.