Menna Overview
Here’s a quick overview of LGT WEALTH MANAGEMENT LIMITED 👀 — a Edinburgh based business that started in 2007.
LGT WEALTH MANAGEMENT LIMITED
- Company statusactive
- Company NoSC317950
- Age19 years 4 months Incorporated 7 March 2007
- Officers8
Address
Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
LGT WEALTH MANAGEMENT LIMITED is an active company incorporated on 7 March 2007 and based in Edinburgh, Scotland. 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
scotland
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
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Aug 2024
Resolution
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Move Registers To Registered Office Company With New Address
2 Years Ago on 13 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 18 Sep 2023
Certificate Change Of Name Company
2 Years Ago on 13 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Sep 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 Aug 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 01 Aug 2023
Legacy
2 Years Ago on 01 Aug 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COLLINS, Lisa | secretary | 24 Feb 2026 | |
| BUERGE, Michael | director | Feb 1966 | 01 Feb 2026 |
| DE PERREGAUX, Olivier | director | Feb 1965 | 01 Feb 2026 |
| HENCKEL VON DONNERSMARCK, Heinrich | director | Nov 1961 | 01 Feb 2026 |
| SNEE, Benjamin James | director | Jun 1974 | 01 Sept 2023 |
| TANNER, Stephan Viktor | director | Aug 1964 | 01 Feb 2026 |
| VON UND ZU LIECHTENSTEIN, Princess Adelheid, H.S.H | director | Nov 1981 | 01 Feb 2026 |
| WARD, Susan | director | Jun 1965 | 01 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lgt Uk Holdings Limited | 01 Sept 2023 | |
| Abrdn Investments (Holdings) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of LGT WEALTH MANAGEMENT LIMITED 👀 — a Edinburgh based business that started in 2007.