Menna Overview
Here’s a quick overview of LGT WEALTH MANAGEMENT US LIMITED 👀 — a London based business that started in 2007.
LGT WEALTH MANAGEMENT US LIMITED
- Company statusactive
- Company No06455240
- Age18 years 7 months Incorporated 17 December 2007
- Officers7
Address
14 Cornhill, London, EC3V 3NR
LGT WEALTH MANAGEMENT US LIMITED is an active company incorporated on 17 December 2007 and based in London. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 13 Aug 2024
Resolution
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Capital Allotment Shares
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 18 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 30 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 May 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 19 Aug 2022
Certificate Change Of Name Company
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 27 Jan 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PONZECCHI, Natasha | secretary | 20 Jun 2023 | |
| HENCKEL VON DONNERSMARCK, Heinrich | director | Nov 1961 | 29 Jul 2024 |
| NIXON, Paul David | director | Jun 1980 | 22 Jun 2012 |
| PAYNE, Steven John | director | Dec 1980 | 24 Sept 2018 |
| SNEE, Benjamin James | director | Jun 1974 | 11 May 2015 |
| TANNER, Stephan | director | Aug 1964 | 12 Feb 2021 |
| WARD, Susan | director | Jun 1965 | 09 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lgt Uk Holdings Limited | 25 Jul 2024 | |
| Lgt Wealth Management Uk Llp | 06 Apr 2016 |
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Here’s a quick overview of LGT WEALTH MANAGEMENT US LIMITED 👀 — a London based business that started in 2007.