Menna Overview

Here’s a quick overview of LGT UK HOLDINGS LIMITED 👀 — a London based business that started in 2016.

LGT UK HOLDINGS LIMITED

  • Company statusactive
  • Company No10011913
  • Age10 years 5 months Incorporated 18 February 2016
  • Officers8

Address

14 Cornhill, London, EC3V 3NR, United Kingdom

LGT UK HOLDINGS LIMITED is an active company incorporated on 18 February 2016 and based in London, United Kingdom. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 13 Oct 2025

event
Confirmation Statement With No Updates

11 Months Ago on 20 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 10 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 01 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 03 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 19 Aug 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 18 Aug 2024

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Change Person Secretary Company With Change Date

1 Year Ago on 13 Aug 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 18 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 18 Jan 2024

event
Change Sail Address Company With Old Address New Address

2 Years Ago on 16 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 13 Oct 2023

event
Confirmation Statement With No Updates

2 Years Ago on 21 Aug 2023

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Change Person Director Company With Change Date

3 Years Ago on 02 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 01 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 24 Sep 2022

event
Confirmation Statement With No Updates

3 Years Ago on 22 Aug 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 17 May 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 17 May 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 28 Sep 2021

event
Confirmation Statement With Updates

4 Years Ago on 24 Aug 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 09 Feb 2021

People

Officers8

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PONZECCHI, Natashasecretary 01 Apr 2022
ALTHERR, Patrickdirector Jun 197801 Jan 2025
BOSE, Daniel Christiandirector Jun 197231 Dec 2023
GAEHWILER, Urs, Drdirector Mar 195918 Feb 2016
KANE, Barbara Jeandirector Jul 197230 Mar 2025
KOSSOW, John Dierk Christoph Alexanderdirector May 198101 Mar 2023
STUDER, Dominic Thomasdirector May 197501 Mar 2023
VON BAUM, Werner Johan Peter Horstdirector May 196401 Mar 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
H.S.H Prince Hans-Adam Ii Von Und Zu Liechtentsein Feb 194506 Apr 2016

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.