LGT WEALTH MANAGEMENT LIMITED: Filings

Confirmation statement made on Jun 13, 2026 with no updates

Termination of appointment of Natasha Ponzecchi as a secretary on Feb 24, 2026

Appointment of Lisa Collins as a secretary on Feb 24, 2026

Termination of appointment of Caroline Rachel Tye as a director on Feb 01, 2026

Appointment of Stephan Viktor Tanner as a director on Feb 01, 2026

Appointment of Susan Ward as a director on Feb 01, 2026

Appointment of H.S.H Princess Adelheid Von Und Zu Liechtenstein as a director on Feb 01, 2026

Appointment of Heinrich Henckel Von Donnersmarck as a director on Feb 01, 2026

Termination of appointment of Timothy Mizzi as a director on Feb 01, 2026

Termination of appointment of Barbara Jean Kane as a director on Feb 01, 2026

Termination of appointment of Joanna Shackleton as a director on Feb 01, 2026

Appointment of Michael Buerge as a director on Feb 01, 2026

Appointment of Olivier De Perregaux as a director on Feb 01, 2026

Full accounts made up to Dec 31, 2024

Confirmation statement made on Jun 13, 2025 with no updates

Director's details changed for Mr Timothy Mizzi on May 16, 2025

Secretary's details changed for Miss Natasha Philips on Jul 29, 2024

Full accounts made up to Dec 31, 2023

Director's details changed for Mr Timothy Mizzi on Aug 23, 2024

Resolutions

Confirmation statement made on Jun 13, 2024 with updates

Register(s) moved to registered office address Capital Square 58 Morrison Street Edinburgh EH3 8BP

Registered office address changed from 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland to Capital Square 58 Morrison Street Edinburgh EH3 8BP on Apr 30, 2024

Notification of Lgt Uk Holdings Limited as a person with significant control on Sep 01, 2023

Cessation of Abrdn Investments (Holdings) Limited as a person with significant control on Sep 01, 2023