Company information:
European Capital Private Debt 2 Ltd (No: 09202606)
Address: 1 ST JAMES' MARKET, LONDON, SW1Y 4AH, UNITED KINGDOM
Status: Active
Incorporated: 09-Mar-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: HANS MARKVOORT ( DOB: May-1965 From: Jun-2017 )
Current Director: JUAN CARLOS MORALES CORTES ( DOB: Nov-1967 From: Sep-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: IRA JAY WAGNER ( From: Sep-2014 To: Jan-2017 )
Resigned Secretary: CECILE LOISEAU ( From: Sep-2014 To: Sep-2019 )
Persons of Significant Control:
European Capital Fund Management Limited, 25 Bedford Street, 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 | 24,048 | 18,950 | 18,684 | 18,420 | 13,163 | 6,437 | 6,842 | 24048.0,18950.0,18684.0,18420.0,13163.0,6437.0,6842.0 |
| 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) | 24,048 | 18,950 | 18,684 | 18,420 | 13,163 | 6,437 | 6,842 | 24048.0,18950.0,18684.0,18420.0,13163.0,6437.0,6842.0 |
| Total assets less current liabilities | 24,049 | 23,951 | 23,685 | 23,421 | 18,165 | 11,439 | 11,844 | 24049.0,23951.0,23685.0,23421.0,18165.0,11439.0,11844.0 |
| 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 | 2,837 | 5,903 | 8,809 | 11,626 | 10,243 | 7,171 | 1,787 | 2837.0,5903.0,8809.0,11626.0,10243.0,7171.0,1787.0 |
| Net assets (liabilities) | 21,212 | 18,048 | 14,876 | 11,795 | 7,922 | 4,268 | 10,057 | 21212.0,18048.0,14876.0,11795.0,7922.0,4268.0,10057.0 |
| Equity / share capital and reserves | 21,212 | 18,048 | 14,876 | 11,795 | 7,922 | 4,268 | 10,057 | 21212.0,18048.0,14876.0,11795.0,7922.0,4268.0,10057.0 |