LGT CAPITAL PARTNERS (U.K.) LIMITED
Overview
| Company Name | LGT CAPITAL PARTNERS (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04804821 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LGT CAPITAL PARTNERS (U.K.) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LGT CAPITAL PARTNERS (U.K.) LIMITED located?
| Registered Office Address | 1 St. James's Market SW1Y 4AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LGT CAPITAL PARTNERS (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KGR CAPITAL (EUROPE) LTD | Jun 19, 2003 | Jun 19, 2003 |
What are the latest accounts for LGT CAPITAL PARTNERS (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LGT CAPITAL PARTNERS (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for LGT CAPITAL PARTNERS (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Lgt Uk Holdings Limited as a person with significant control on Jan 01, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Hans Adam Ii Von Und Zu Liechtenstein as a person with significant control on Jan 01, 2026 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Appointment of Thomas George Kyriakoudis as a director on Jun 27, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Appointment of Mr. Mark Ian Miller as a director on Jul 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Barry Ewart White as a director on Jul 01, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Barry Ewart White on Jun 15, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Pius Johann Fritschi as a director on Apr 12, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gallus Rechsteiner as a secretary on Apr 14, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mark Barry Ewart White as a secretary on Apr 14, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Olivier De Perregaux as a director on Apr 12, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Werner Von Baum on Nov 04, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of LGT CAPITAL PARTNERS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RECHSTEINER, Gallus | Secretary | St. James's Market SW1Y 4AH London 1 United Kingdom | 282124010001 | |||||||
| FRITSCHI, Pius Johann | Director | St. James's Market SW1Y 4AH London 1 United Kingdom | Switzerland | Swiss | 282124040001 | |||||
| KYRIAKOUDIS, Thomas George | Director | St. James's Market SW1Y 4AH London 1 United Kingdom | England | British | 310652020001 | |||||
| MILLER, Mark Ian, Mr. | Director | St. James's Market SW1Y 4AH London 1 United Kingdom | England | British | 284855800001 | |||||
| PAGANONI, Roberto | Director | St. James's Market SW1Y 4AH London 1 United Kingdom | Switzerland | Dutch | 133646200002 | |||||
| VON BAUM, Werner, Mr. | Director | St. James's Market SW1Y 4AH London 1 United Kingdom | Switzerland | German | 187818760002 | |||||
| WHITE, Mark Barry Ewart | Secretary | St. James's Market SW1Y 4AH London 1 United Kingdom | British | 103273250001 | ||||||
| SOVEREIGN SECRETARIES LTD | Secretary | Craven Street Charing Cross WC2N 5NG London 40 | 61184470004 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DE PERREGAUX, Olivier, Mr. | Director | St. James's Market SW1Y 4AH London 1 United Kingdom | Switzerland | Swiss | 133648950002 | |||||
| GEORGE, Nicholas | Director | Fawley Henley-On-Thames RG9 6JF Oxon Lower Wood End Farm | United Kingdom | British | 262938140001 | |||||
| KNOX, John Douglas Stebbing | Director | 9c Ying Piu Mansions 1 Breezy Path Mid-Levels Hong Kong | British | 98841610001 | ||||||
| RAMPTON, Christopher Mark | Director | 14 Lindsay Square SW1V 3SB London | United Kingdom | British | 90048190001 | |||||
| WHITE, Mark Barry Ewart | Director | St. James's Market SW1Y 4AH London 1 United Kingdom | England | British | 103273250001 | |||||
| SOVEREIGN DIRECTORS (T&C) LIMITED | Director | PO BOX 170 Front Street Churchill Building Grand Turk Turks &Caicos Islands | 73138440001 |
Who are the persons with significant control of LGT CAPITAL PARTNERS (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lgt Uk Holdings Limited | Jan 01, 2026 | Cornhill EC3V 3NR London 14 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| H.S.H. Prince Hans Adam Ii Von Und Zu Liechtenstein | Apr 06, 2016 | St. James's Market SW1Y 4AH London 1 United Kingdom | Yes | ||||||||||
Nationality: Liechtenstein Citizen Country of Residence: Liechtenstein | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0