OpenCompanies

European Capital UK Sme Debt 1 Limited

Company number
09112971
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2014
Nature of business
Activities of other holding companies n.e.c.
Corporate group
LGT UK Holdings Limited (17 companies)

Registered office

1 St James' Market
London
SW1Y 4AH

Officers

NameRoleAppointedResigned
RECHSTEINER, Gallus Director 1 Jun 2017
MARKVOORT, Hans Director 1 Jun 2017
RAMPTON, Christopher Mark Quinton Director 1 Jun 2017
MORALES CORTES, Juan Carlos Director 2 Jul 2014

Control

NameNature of controlNotifiedCeased
European Capital Fund Management Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jun 2017
H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2017 15 Apr 2021
Lgt Private Debt (Uk) Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Apr 2021

Accounts

Year ended Net assets Employees
31 Dec 2024 £15,194 0
31 Dec 2023 £16,829 0
31 Dec 2022 £6,468 0
31 Dec 2021 £9,273 0
31 Dec 2020 £12,360 0
31 Dec 2019 £15,100 0
31 Dec 2018 £17,839 -
31 Dec 2017 - -
31 Dec 2016 £13,411 -
31 Dec 2015 - -

Connections

Owned by

European Capital UK Sme Debt 1 Limited → LGT Private Debt (UK) Ltd → LGT Ec Holding Limited → LGT UK Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data