Menna Overview
Here’s a quick overview of LGT PRIVATE DEBT (UK) LTD. 👀 — a London based business that started in 2013.
LGT PRIVATE DEBT (UK) LTD.
- Company statusactive
- Company No08755484
- Age12 years 9 months Incorporated 30 October 2013
- Officers7
Address
1 St. James's Market, London, SW1Y 4AH, England
LGT PRIVATE DEBT (UK) LTD. is an active company incorporated on 30 October 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- 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
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Memorandum Articles
2 Years Ago on 30 Oct 2023
Resolution
2 Years Ago on 30 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Aug 2023
Capital Allotment Shares
3 Years Ago on 10 Jan 2023
Capital Allotment Shares
3 Years Ago on 22 Dec 2022
Capital Allotment Shares
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Cessation Of A Person With Significant Control
5 Years Ago on 15 Apr 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 Feb 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 18 Feb 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VICENTINI, Benjamin, Mr. | secretary | 09 Feb 2021 | |
| CLARK, Matthew Gordon | director | Aug 1970 | 16 Oct 2019 |
| KOSSOW, John Dierk Christoph Alexander | director | May 1981 | 01 Apr 2021 |
| MORALES CORTES, Juan Carlos | director | Nov 1967 | 16 Oct 2019 |
| PAGANONI, Roberto | director | Aug 1961 | 01 Jun 2017 |
| SHERRY, Padraig Hugh | director | Sep 1971 | 06 Jul 2025 |
| VON BAUM, Werner, Mr. | director | May 1964 | 01 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lgt Ec Holding Limited | 15 Apr 2021 | |
| Hsh Prince Hans-Adam Ii Von Und Zu Liechtenstein | Feb 1945 | 01 Jun 2017 |
| American Capital, Ltd | 06 Apr 2016 |
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Here’s a quick overview of LGT PRIVATE DEBT (UK) LTD. 👀 — a London based business that started in 2013.