Menna Overview
Here’s a quick overview of LGT CAPITAL PARTNERS UK HOLDING LTD. 👀 — a London based business that started in 2021.
LGT CAPITAL PARTNERS UK HOLDING LTD.
- Company statusactive
- Company No13418558
- Age5 years 2 months Incorporated 25 May 2021
- Officers5
Address
1 St. James's Market, London, SW1Y 4AH, United Kingdom
LGT CAPITAL PARTNERS UK HOLDING LTD. is an active company incorporated on 25 May 2021 and based in London, United Kingdom. The company was registered 5 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)
64205 Activities of financial services holding companies
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 30 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 12 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Memorandum Articles
5 Years Ago on 23 Jun 2021
Resolution
5 Years Ago on 23 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jun 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 14 Jun 2021
Incorporation Company
5 Years Ago on 25 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RECHSTEINER, Gallus | secretary | 25 May 2021 | |
| KOSSOW, John Dierk Christoph Alexander | director | May 1981 | 25 May 2021 |
| PAGANONI, Roberto | director | Aug 1961 | 25 May 2021 |
| STUDER, Dominic Thomas | director | May 1975 | 25 May 2021 |
| WHITE, Mark Barry Ewart | director | Jan 1955 | 25 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein | Feb 1945 | 25 May 2021 |
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Menna Overview
Here’s a quick overview of LGT CAPITAL PARTNERS UK HOLDING LTD. 👀 — a London based business that started in 2021.