Menna Overview
Here’s a quick overview of EUROPEAN CAPITAL PRIVATE DEBT 1 LTD 👀 — a London based business that started in 2014.
EUROPEAN CAPITAL PRIVATE DEBT 1 LTD
- Company statusactive
- Company No09202613
- Age11 years 10 months Incorporated 3 September 2014
- Officers4
Address
1 St James' Market, London, SW1Y 4AH, United Kingdom
EUROPEAN CAPITAL PRIVATE DEBT 1 LTD is an active company incorporated on 3 September 2014 and based in London, United Kingdom. The company was registered 12 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)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 08 Sep 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 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
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Oct 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 02 Sep 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 30 May 2018
Confirmation Statement With Updates
8 Years Ago on 04 Sep 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 20 Jul 2017
Notification Of A Person With Significant Control
9 Years Ago on 03 Jul 2017
Cessation Of A Person With Significant Control
9 Years Ago on 30 Jun 2017
Appoint Person Director Company With Name Date
9 Years Ago on 06 Jun 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARKVOORT, Hans | director | May 1965 | 01 Jun 2017 |
| MORALES CORTES, Juan Carlos | director | Nov 1967 | 03 Sept 2014 |
| RAMPTON, Christopher Mark Quinton | director | Oct 1950 | 01 Jun 2017 |
| RECHSTEINER, Gallus | director | Dec 1975 | 01 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lgt Private Debt (Uk) Ltd. | 15 Apr 2021 | |
| H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein | Feb 1945 | 01 Jun 2017 |
| European Capital Fund Management Limited | 06 Apr 2016 |
Related Companies
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MARKVOORT, Hans, MORALES CORTES, Juan Carlos, RAMPTON, Christopher Mark Quinton, RECHSTEINER, Gallus, WAGNER, Ira Jay are mutual persons.
MARKVOORT, Hans, MORALES CORTES, Juan Carlos, RAMPTON, Christopher Mark Quinton, RECHSTEINER, Gallus, WAGNER, Ira Jay are mutual persons.
MARKVOORT, Hans, MORALES CORTES, Juan Carlos, RAMPTON, Christopher Mark Quinton, RECHSTEINER, Gallus, WAGNER, Ira Jay are mutual persons.
MORALES CORTES, Juan Carlos, WAGNER, Ira Jay are mutual persons.
RECHSTEINER, Gallus are mutual persons.
THE WATERGARDEN RTM COMPANY LIMITED
MORALES CORTES, Juan Carlos are mutual persons.
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Here’s a quick overview of EUROPEAN CAPITAL PRIVATE DEBT 1 LTD 👀 — a London based business that started in 2014.