European Capital Private Debt 1 Ltd
- Company number
- 09202613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2014
- Nature of business
- Activities auxiliary to financial intermediation n.e.c.
- Corporate group
- LGT UK Holdings Limited (17 companies)
Registered office
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 | 3 Sep 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 2025 | £5,532 | 0 |
| 31 Dec 2024 | £8,104 | 0 |
| 31 Dec 2023 | £10,637 | 0 |
| 31 Dec 2022 | £4,111 | 0 |
| 31 Dec 2021 | £7,766 | 0 |
| 31 Dec 2020 | £11,638 | 0 |
| 31 Dec 2019 | £14,719 | 0 |
| 31 Dec 2018 | £17,890 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | £11,417 | - |
| 31 Dec 2015 | - | - |
Connections
Owned by
European Capital Private Debt 1 Ltd → LGT Private Debt (UK) Ltd → LGT Ec Holding Limited → LGT UK Holdings Limited
Controls
- European Capital Private Debt Carry Gp LLP (SO305014)
- European Capital Private Debt Gp LLP (OC395097)
Directors’ other companies
- MARKVOORT, Hans - Director at European Capital UK Sme Debt 2 Ltd
- MARKVOORT, Hans - Director at European Capital UK Sme Debt 1 Limited
- MARKVOORT, Hans - Director at European Capital Private Debt 2 Ltd
- MORALES CORTES, Juan Carlos - Director at European Capital UK Sme Debt 2 Ltd
- MORALES CORTES, Juan Carlos - Director at European Capital UK Sme Debt 1 Limited
- MORALES CORTES, Juan Carlos - Director at European Capital Private Debt 2 Ltd
- RAMPTON, Christopher Mark Quinton - Director at European Capital UK Sme Debt 2 Ltd
- RAMPTON, Christopher Mark Quinton - Director at European Capital UK Sme Debt 1 Limited
- RAMPTON, Christopher Mark Quinton - Director at European Capital Private Debt 2 Ltd
- RECHSTEINER, Gallus - Director at European Capital UK Sme Debt 1 Limited
Companies at the same address
- European Capital Private Debt 2 Ltd (09202606)
- European Capital Private Debt Gp LLP (OC395097)
- European Capital UK Sme Debt 1 Limited (09112971)
- European Capital UK Sme Debt 2 Ltd (09112874)
- European Capital UK Sme Gp LLP (OC394084)