OpenRegistry
Companies House/London/Company profile

LGT PRIVATE DEBT (UK) LTD.

Active
08755484·incorporated 2013-10-30

LGT PRIVATE DEBT (UK) LTD. is an active UK private limited company, incorporated on 30 October 2013 at Companies House (number 08755484; OpenRegistry canonical ID GB-08755484-lgt-private-debt-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-30
Registered Address
1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LGT PRIVATE DEBT (UK) LTD. has 1 person with significant control on file:

  • Lgt Ec Holding Limited (United Kingdom reg. 10974465). Notified 2021-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • American Capital, Ltd (Delaware reg. 2083058). Notified 2016-04-06. Ceased 2017-06-01.
    • Owns 75% or more of shares
  • Hsh Prince Hans-Adam Ii Von Und Zu Liechtenstein born 1945 resident in Liechtenstein, Liechtenstein Citizen national. Notified 2017-06-01. Ceased 2021-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LGT PRIVATE DEBT (UK) LTD. has previously traded as:

  • LGT EUROPEAN CAPITAL LTD. (until 2019-06-26)
  • EUROPEAN CAPITAL FUND MANAGEMENT LIMITED (until 2017-07-07)
  • EUROPEAN CAPITAL DEBT MANAGEMENT LIMITED (until 2016-03-25)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London: