LGT WEALTH MANAGEMENT UK LLP

Overview

Company Name	LGT WEALTH MANAGEMENT UK LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC329392
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is LGT WEALTH MANAGEMENT UK LLP located?

Registered Office Address	14 Cornhill EC3V 3NR London
Undeliverable Registered Office Address	No

What were the previous names of LGT WEALTH MANAGEMENT UK LLP?

Previous Company Names
Company Name	From	Until
LGT VESTRA LLP	Jun 17, 2016	Jun 17, 2016
VESTRA WEALTH LLP	Nov 02, 2007	Nov 02, 2007
GRYPHON WEALTH LLP	Jun 27, 2007	Jun 27, 2007

What are the latest accounts for LGT WEALTH MANAGEMENT UK LLP?

Next Accounts
Overdue	No
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 WEALTH MANAGEMENT UK LLP?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jun 27, 2026
Next Confirmation Statement Due	Jul 11, 2026
Next Confirmation Statement Made Up To	Jun 27, 2025
Overdue	Yes

What are the latest filings for LGT WEALTH MANAGEMENT UK LLP?

Filings
Date	Description	Document	Type
Jun 03, 2026	Member's details changed for Elliot O-Brien on Jan 01, 2022	2 pages	LLCH01

Jun 02, 2026	Member's details changed for Mr Oliver Da Cunha on Aug 20, 2019	2 pages	LLCH01

Mar 16, 2026	Member's details changed for Doug Monro on Mar 16, 2026	2 pages	LLCH01

Mar 03, 2026	Termination of appointment of Benjamin James Snee as a member on Jan 31, 2026	1 pages	LLTM01

Jan 21, 2026	Appointment of Prachi Sujay Kodlikeri as a member on Jan 01, 2026	2 pages	LLAP01

Jan 02, 2026	Termination of appointment of Zorana Vucicevic as a member on Dec 31, 2025	1 pages	LLTM01

Jan 02, 2026	Termination of appointment of Effie Geraki as a member on Dec 31, 2025	1 pages	LLTM01

Sep 30, 2025	Member's details changed for Henry Wilson on Sep 25, 2025	2 pages	LLCH01

Sep 08, 2025	Member's details changed for Ola Adeoson on Sep 22, 2023	2 pages	LLCH01

Sep 08, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Sep 02, 2025	Termination of appointment of Esther Clark as a member on Aug 31, 2025	1 pages	LLTM01

Jul 21, 2025	Member's details changed for Gair Brisbane on Jan 01, 2025	2 pages	LLCH01

Jul 10, 2025	Confirmation statement made on Jun 27, 2025 with no updates	3 pages	LLCS01

Jun 30, 2025	Termination of appointment of Graham Wesley Thomas as a member on Jun 30, 2025	1 pages	LLTM01

May 20, 2025	Member's details changed for Mr Timothy Mizzi on May 16, 2025	2 pages	LLCH01

Mar 21, 2025	Member's details changed for Mr James Alexander Arumainayagam on Jan 01, 2025	2 pages	LLCH01

Feb 11, 2025	Appointment of Kevin Bowhay as a member on Jan 01, 2025	2 pages	LLAP01

Feb 10, 2025	Appointment of Brendan Macken as a member on Jan 01, 2025	2 pages	LLAP01

Feb 10, 2025	Appointment of Mr Marco Evans as a member on Jan 01, 2025	2 pages	LLAP01

Feb 10, 2025	Appointment of Gair Brisbane as a member on Jan 01, 2025	2 pages	LLAP01

Feb 10, 2025	Appointment of Toby Willis as a member on Jan 01, 2025	2 pages	LLAP01

Feb 10, 2025	Appointment of Lewis Mackinnon as a member on Jan 01, 2025	2 pages	LLAP01

Feb 10, 2025	Appointment of Richard Harrison as a member on Jan 01, 2025	2 pages	LLAP01

Feb 10, 2025	Appointment of Charlie Thompson as a member on Jan 01, 2025	2 pages	LLAP01

Feb 10, 2025	Appointment of Craig Joiner as a member on Jan 01, 2025	2 pages	LLAP01

View All Filings

Who are the officers of LGT WEALTH MANAGEMENT UK LLP?

Officers
Name	Appointed On	Role	Address	Country of Residence	Date of Birth	Number
HABBERFIELD, William John Copers Cope Road BR3 1NR Beckenham 87 England	Nov 25, 2008	LLP Designated Member	Copers Cope Road BR3 1NR Beckenham 87 England	England	1981-1	126581340004
KANE, Barbara Jean Camel Grove KT2 5GR Kingston Upon Thames 10 England	Jan 01, 2022	LLP Designated Member	Camel Grove KT2 5GR Kingston Upon Thames 10 England	England	1972-7	291520620001
MIZZI, Timothy Sandown Gate KT10 9LB Esher 10 Surrey United Kingdom	May 01, 2018	LLP Designated Member	Sandown Gate KT10 9LB Esher 10 Surrey United Kingdom	England	1978-12	219653740003
ADEOSON, Ola Cornhill EC3V 3NR London 14	Jan 01, 2021	LLP Member	Cornhill EC3V 3NR London 14	England	1985-2	279662400002
ALLAN, Anthony Charles Elmsted TN25 5JW Ashford Dundas Park Farm Kent England	Nov 01, 2009	LLP Member	Elmsted TN25 5JW Ashford Dundas Park Farm Kent England	England	1969-6	163361610002
ALLISTER, Simon Marsham Way SL9 8AB Gerrards Cross 43 England	Jan 01, 2021	LLP Member	Marsham Way SL9 8AB Gerrards Cross 43 England	England	1980-10	279662350001
ARCHER, Andrew William South Stainley HG3 3NB Harrogate Newton Grange North Yorkshire England	Jan 01, 2024	LLP Member	South Stainley HG3 3NB Harrogate Newton Grange North Yorkshire England	England	1978-6	313880100001
ARUMAINAYAGAM, James Alexander 31 Lime Grove W12 8EE London Upper Maisonette England	Jan 01, 2023	LLP Member	31 Lime Grove W12 8EE London Upper Maisonette England	England	1988-6	245696320003
BEARD, Philip Roding Gardens IG10 3NH Loughton 20 Essex England	Jan 01, 2020	LLP Member	Roding Gardens IG10 3NH Loughton 20 Essex England	England	1977-11	195414410001
BLOGG, Nicholas Vincent Road Stoke D'Abernon KT11 3JB Cobham 30 Surrey England	Jan 01, 2018	LLP Member	Vincent Road Stoke D'Abernon KT11 3JB Cobham 30 Surrey England	England	1979-6	243144040001
BOWHAY, Kevin Cornhill EC3V 3NR London 14	Jan 01, 2025	LLP Member	Cornhill EC3V 3NR London 14	England	1968-5	332201220001
BOYD-CARPENTER, William Nettlebed RG9 5BE Henley-On-Thames Kings Legend England	Jan 01, 2022	LLP Member	Nettlebed RG9 5BE Henley-On-Thames Kings Legend England	England	1975-7	292552040001
BRISBANE, Nigel Gair Cornhill EC3V 3NR London 14	Jan 01, 2025	LLP Member	Cornhill EC3V 3NR London 14	Scotland	1975-8	332152750002
CAMPBELL-HARRIS, Edward Balham Park Road SW12 8DZ London 71 England	Jan 01, 2022	LLP Member	Balham Park Road SW12 8DZ London 71 England	England	1959-4	199661370001
CARMICHAEL-JACK, Duncan Stewart Binton Lane Seale GU10 1LG Farnham Binton Hall Surrey England	Oct 16, 2008	LLP Member	Binton Lane Seale GU10 1LG Farnham Binton Hall Surrey England	England	1968-1	147052440001
CATCHPOLE, Thomas Michael Peter Trelawn Road SW2 1DH London 3 England	Dec 19, 2014	LLP Member	Trelawn Road SW2 1DH London 3 England	England	1982-6	195415190001
CHANCE, Benjamin Abercrombie Street SW11 2JB London 25 England	Jan 01, 2018	LLP Member	Abercrombie Street SW11 2JB London 25 England	England	1984-6	170313830001
CLARK, Neil Martin Chapel Lane Blockley GL56 9BA Moreton-In-Marsh Aylton House Gloucestershire England	Aug 12, 2008	LLP Member	Chapel Lane Blockley GL56 9BA Moreton-In-Marsh Aylton House Gloucestershire England	England	1961-12	142725760002
CONNELLY, Danielle Wheathill WV16 6QT Bridgnorth The Old Rectory England	Jan 01, 2020	LLP Member	Wheathill WV16 6QT Bridgnorth The Old Rectory England	England	1983-5	267292130002
COSSINS-PRICE, Lloyd Hardmead Lane Draycott BS27 3TR Cheddar Hardmead House Somerset England	Apr 15, 2019	LLP Member	Hardmead Lane Draycott BS27 3TR Cheddar Hardmead House Somerset England	England	1970-4	258618320001
CRAWLEY, Jaqueline 135 Shepherdess Walk Islington N1 7RR London 74 Canal Building England	Mar 21, 2013	LLP Member	135 Shepherdess Walk Islington N1 7RR London 74 Canal Building England	England	1961-3	177910710002
DA CUNHA, Oliver Charles Francis Royden Lane SO41 8PE Lymington Riversdale House England	Mar 11, 2016	LLP Member	Royden Lane SO41 8PE Lymington Riversdale House England	England	1983-6	206028720002
DAVIES, Andrew Cornhill EC3V 3NR London 14	Jan 01, 2018	LLP Member	Cornhill EC3V 3NR London 14	England	1972-4	243143130002
DOSHI, Serena Cornhill EC3V 3NR London 14	Apr 01, 2021	LLP Member	Cornhill EC3V 3NR London 14	England	1972-7	281577790001
EMMINGS, Anthony Cornhill EC3V 3NR London 14	Jan 01, 2025	LLP Member	Cornhill EC3V 3NR London 14	England	1971-9	332151000001
EVANS, Marco Frank Giuseppe Cornhill EC3V 3NR London 14	Jan 01, 2025	LLP Member	Cornhill EC3V 3NR London 14	England	1984-4	275291540002
FRESNAIS, Daniel Mackenzie Lodge W9 1SD London Flat 7 England	Jan 01, 2024	LLP Member	Mackenzie Lodge W9 1SD London Flat 7 England	England	1970-1	317748170001
GABBETT, Chris Mirabel Road SW6 7EQ London 17 England	Jan 01, 2021	LLP Member	Mirabel Road SW6 7EQ London 17 England	England	1988-12	279662460001
GAGEN, Laurence Heather Close GU21 4JR Woking Heather Cottage England	Jan 01, 2024	LLP Member	Heather Close GU21 4JR Woking Heather Cottage England	England	1989-4	317747380001
GASKELL, Andrew Anderson Road KT13 9NL Weybridge 35 England	Jan 01, 2022	LLP Member	Anderson Road KT13 9NL Weybridge 35 England	England	1981-9	195412290001
GOODMAN, Julian Charles Christchurch Crescent WD7 8AH Radlett 18b Herts England	Sep 08, 2009	LLP Member	Christchurch Crescent WD7 8AH Radlett 18b Herts England	United Kingdom	1958-4	141887450003
GRANGE, Matthew Bennett Park SE3 9RB London 16 England	Jan 01, 2024	LLP Member	Bennett Park SE3 9RB London 16 England	England	1975-7	317747580001
GUDKA, Bandish Suresh Dharamshi The Ridgeway Kenton HA3 0LL Harrow 56 Middlesex England	Dec 19, 2014	LLP Member	The Ridgeway Kenton HA3 0LL Harrow 56 Middlesex England	England	1976-9	195415370002
GUY, Matthew Newnham Green Newnham RG27 9AH Hook Manor Farm Cottage Hampshire England	Mar 11, 2016	LLP Member	Newnham Green Newnham RG27 9AH Hook Manor Farm Cottage Hampshire England	United Kingdom	1970-4	206028980001
GYLES, Pete Ringwood Way N21 2QY London 12 England	Jan 01, 2022	LLP Member	Ringwood Way N21 2QY London 12 England	England	1982-4	292554110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LGT WEALTH MANAGEMENT UK LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Lgt Uk Holdings Limited

Jun 17, 2016

Cornhill

EC3V 3NR London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10011913

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant 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