Company information:
Lgt Private Debt (Uk) Ltd. (No: 08755484)
Address: 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH, ENGLAND
Status: Active
Incorporated: 30-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MATTHEW GORDON CLARK ( DOB: Aug-1970 From: Oct-2019 )
Current Director: OLIVIER DE PERREGAUX ( DOB: Feb-1965 From: Jun-2017 )
Current Director: GAVIN LAU ( DOB: Jun-1983 From: Sep-2023 )
Current Director: JUAN CARLOS MORALES CORTES ( DOB: Nov-1967 From: Oct-2019 )
Current Director: ROBERTO PAGANONI ( DOB: Aug-1961 From: Jun-2017 )
Current Director: WERNER VON BAUM ( DOB: May-1964 From: Jun-2017 )
Current Secretary: GALLUS RECHSTEINER ( From: Sep-2019 )
Resigned Director: JOSHUA BLOOMSTEIN ( DOB: Nov-1973 From: Jan-2017 To: Jun-2017 )
Resigned Director: NATHALIE FAURE BEAULIEU ( From: Oct-2013 To: Jan-2017 )
Resigned Director: BLAIR VICTOR JACOBSON ( DOB: Dec-1972 From: Jan-2017 To: Jun-2017 )
Resigned Director: JUAN CARLOS MORALES CORTES ( DOB: Nov-1967 From: Oct-2013 To: Feb-2017 )
Resigned Director: GORDON JUDE O'BRIEN ( From: Sep-2015 To: Jan-2017 )
Resigned Director: HUGH ALEXANDER PHILLIPS ( DOB: Dec-1979 From: Jan-2017 To: Jun-2017 )
Resigned Director: IRA JAY WAGNER ( From: Oct-2013 To: Sep-2015 )
Resigned Director: MARK BARRY EWART WHITE ( DOB: Jan-1955 From: Jun-2017 To: Oct-2019 )
Resigned Secretary: CECILE LOISEAU ( From: Oct-2013 To: Sep-2019 )
Persons of Significant Control:
American Capital, Ltd, 1209 Orange St, Corporation Trust Centre, Wilmington, New Castle, Delaware, Usa: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-06-01)
Lgt Ec Holding Limited, 1 St. James's Market, London, SW1Y 4AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2021-04-15)
Hsh Prince Hans-Adam Ii Von Und Zu Liechtenstein, 1 St. James's Market, London, SW1Y 4AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-01, Ceased: 2021-04-15)