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European Capital Uk Sme Debt 1 Limited (No: 09112971)

Address: 1 ST JAMES' MARKET, LONDON, SW1Y 4AH, UNITED KINGDOM

Status: Active

Incorporated: 07-Feb-2014

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Jul-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: HANS MARKVOORT ( DOB: May-1965   From: Jun-2017  )

Current Director: JUAN CARLOS MORALES CORTES ( DOB: Nov-1967   From: Jul-2014  )

Current Director: CHRISTOPHER MARK QUINTON RAMPTON ( DOB: Oct-1950   From: Jun-2017  )

Current Director: GALLUS RECHSTEINER ( DOB: Dec-1975   From: Jun-2017  )

Resigned Director: NATHALIE FAURE BEAULIEU (   From: Jul-2014   To: Jun-2017  )

Resigned Director: IRA JAY WAGNER (   From: Jul-2014   To: Jan-2017  )

Resigned Secretary: CECILE LOISEAU (   From: Jul-2014   To: Sep-2019  )

Persons of Significant Control:

European Capital Fund Management Limited, 25 Bedford Street, 5th Floor, London, WC2E 9ES, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-06-01)

Lgt Private Debt (Uk) Ltd., 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: 2021-04-15)

H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein, 1 St James' Market, London, SW1Y 4AH, United Kingdom: 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)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 1 1 1 1 1 1 1 1.0,1.0,1.0,1.0,1.0,1.0,1.0
Fixed assets 5,000 5,000 5,000 5,001 5,001 5,001 0.0,5000.0,5000.0,5000.0,5001.0,5001.0,5001.0
Current assets 25,883 18,089 17,849 17,609 13,422 8,797 13,484 25883.0,18089.0,17849.0,17609.0,13422.0,8797.0,13484.0
Prepayments and accrued income, not expressed within current asset subtotal 0.0,0.0,0.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 25,883 18,089 17,849 17,609 13,422 8,797 13,484 25883.0,18089.0,17849.0,17609.0,13422.0,8797.0,13484.0
Total assets less current liabilities 25,884 23,090 22,850 22,610 18,424 13,799 18,486 25884.0,23090.0,22850.0,22610.0,18424.0,13799.0,18486.0
Provisions for liabilities, balance sheet subtotal 0.0,0.0,0.0,0.0,0.0,0.0,0.0
Accrued liabilities, not expressed within creditors subtotal 2,501 5,251 7,750 10,250 9,151 7,331 1,657 2501.0,5251.0,7750.0,10250.0,9151.0,7331.0,1657.0
Net assets (liabilities) 23,383 17,839 15,100 12,360 9,273 6,468 16,829 23383.0,17839.0,15100.0,12360.0,9273.0,6468.0,16829.0
Equity / share capital and reserves 23,383 17,839 15,100 12,360 9,273 6,468 16,829 23383.0,17839.0,15100.0,12360.0,9273.0,6468.0,16829.0
History Chart

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