# European Capital UK Sme Debt 1 Limited

## Details

- **Company number:** [09112971](https://find-and-update.company-information.service.gov.uk/company/09112971)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2014
- **Registered office:** 1 ST JAMES' MARKET, LONDON, SW1Y 4AH
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [LGT UK Holdings Limited](/group/49767) (17 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2016 | £13,411 | - |



## Owned by

European Capital UK Sme Debt 1 Limited → [LGT Private Debt (UK) Ltd](/company/08755484) → [LGT Ec Holding Limited](/company/10974465) → [LGT UK Holdings Limited](/company/10011913)



## Controls

- [European Capital UK Sme Carry Gp LLP](/company/SO304961) (SO304961)
- [European Capital UK Sme Gp LLP](/company/OC394084) (OC394084)



## Directors' other companies

- [MARKVOORT, Hans](/person/6106558) - director at [European Capital UK Sme Debt 2 Ltd](/company/09112874)
- [MORALES CORTES, Juan Carlos](/person/6103718) - director at [European Capital UK Sme Debt 2 Ltd](/company/09112874)
- [RAMPTON, Christopher Mark Quinton](/person/6108537) - director at [European Capital UK Sme Debt 2 Ltd](/company/09112874)
- [RECHSTEINER, Gallus](/person/6108568) - director at [European Capital UK Sme Debt 2 Ltd](/company/09112874)



## Companies at the same address

- [European Capital Private Debt 1 Ltd](/company/09202613) (09202613)
- [European Capital Private Debt 2 Ltd](/company/09202606) (09202606)
- [European Capital Private Debt Gp LLP](/company/OC395097) (OC395097)
- [European Capital UK Sme Debt 2 Ltd](/company/09112874) (09112874)
- [European Capital UK Sme Gp LLP](/company/OC394084) (OC394084)