LGT CAPITAL PARTNERS (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

LGT CAPITAL PARTNERS (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LGT CAPITAL PARTNERS (U.K.) LIMITED was incorporated 21 years ago on 19/06/2003 and has the registered number: 04804821. The accounts status is FULL and accounts are next due on 30/09/2024.

LGT CAPITAL PARTNERS (U.K.) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ST. JAMES'S MARKET
LONDON
SW1Y 4AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KGR CAPITAL (EUROPE) LTD (until 16/10/2008)

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. WERNER VON BAUM May 1964 German Director 2014-05-09 CURRENT
DR ROBERTO PAGANONI Aug 1961 Dutch Director 2008-09-05 CURRENT
MR. MARK IAN MILLER Apr 1964 British Director 2021-07-01 CURRENT
THOMAS GEORGE KYRIAKOUDIS Jul 1975 British Director 2023-06-27 CURRENT
MR PIUS JOHANN FRITSCHI Sep 1966 Swiss Director 2021-04-12 CURRENT
MR GALLUS RECHSTEINER Secretary 2021-04-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-19 UNTIL 2003-06-19 RESIGNED
SOVEREIGN SECRETARIES LTD Corporate Secretary 2003-06-19 UNTIL 2009-02-19 RESIGNED
MR. MARK BARRY EWART WHITE Jan 1955 British Director 2005-03-29 UNTIL 2021-07-01 RESIGNED
MR CHRISTOPHER MARK RAMPTON Oct 1950 British Director 2003-06-26 UNTIL 2014-05-09 RESIGNED
JOHN DOUGLAS STEBBING KNOX Mar 1958 British Director 2003-06-26 UNTIL 2005-03-29 RESIGNED
MR NICHOLAS GEORGE Feb 1954 British Director 2003-06-26 UNTIL 2014-05-09 RESIGNED
OLIVIER DE PERREGAUX Feb 1965 Swiss Director 2008-09-05 UNTIL 2021-04-12 RESIGNED
MR. MARK BARRY EWART WHITE Jan 1955 British Secretary 2009-02-19 UNTIL 2021-04-14 RESIGNED
SOVEREIGN DIRECTORS (T&C) LIMITED Corporate Director 2003-06-19 UNTIL 2004-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H.S.H. Prince Hans Adam Ii Von Und Zu Liechtenstein 2016-04-06 2/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - LGT CAPITAL PARTNERS (U.K.) LIMITED 2016-09-30 31-12-2015 £2,484 Cash £2,533 equity
Abbreviated Company Accounts - LGT CAPITAL PARTNERS (U.K.) LIMITED 2015-10-01 31-12-2014 £1,861 Cash £2,296 equity
Abbreviated Company Accounts - LGT CAPITAL PARTNERS (U.K.) LIMITED 2014-10-22 31-12-2013 £2,247 Cash £2,133 equity

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