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LGT CAPITAL PARTNERS (U.K.) LIMITED - 1 St. James's Market, London, SW1Y 4AH, United Kingdom
Company Information
- Company registration number
- 04804821
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 St. James's Market
- London
- SW1Y 4AH
- United Kingdom 1 St. James's Market, London, SW1Y 4AH, United Kingdom UK
Management
- Managing Directors
- PAGANONI, Roberto
- VON BAUM, Werner
- FRITSCHI, Pius Johann
- MILLER, Mark Ian
- Company secretaries
- RECHSTEINER, Gallus
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-19
- Age Of Company 2003-06-19 21 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- H.S.H. Prince Hans Adam Ii Von Und Zu Liechtenstein
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KGR CAPITAL (EUROPE) LTD
- Legal Entity Identifier (LEI)
- 549300VUUA54JZD5XR33
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-06-19
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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LGT CAPITAL PARTNERS (U.K.) LIMITED Company Description
- LGT CAPITAL PARTNERS (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 04804821. Its current trading status is "live". It was registered 2003-06-19. It was previously called KGR CAPITAL (EUROPE) LTD. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-19.It can be contacted at 1 St. James's Market .
Get LGT CAPITAL PARTNERS (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lgt Capital Partners (U.k.) Limited - 1 St. James's Market, London, SW1Y 4AH, United Kingdom
- 2003-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-01) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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accounts-with-accounts-type-full (2022-09-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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appoint-person-secretary-company-with-name-date (2021-04-15) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-15) - TM02
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termination-director-company-with-name-termination-date (2021-04-12) - TM01
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change-person-director-company-with-change-date (2021-06-21) - CH01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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accounts-with-accounts-type-full (2021-09-29) - AA
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termination-director-company-with-name-termination-date (2021-07-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-full (2020-10-16) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-04) - PSC04
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accounts-with-accounts-type-full (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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change-person-director-company-with-change-date (2019-11-08) - CH01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-06) - MR04
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accounts-with-accounts-type-full (2018-09-20) - AA
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-19) - AD01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-19) - CH01
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change-person-secretary-company-with-change-date (2017-06-19) - CH03
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accounts-with-accounts-type-full (2017-10-12) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-21) - AA
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appoint-person-director-company-with-name (2014-05-19) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-made-up-date (2011-07-18) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-02-19) - AUD
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accounts-with-made-up-date (2010-05-06) - AA
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accounts-amended-with-accounts-type-full (2010-05-24) - AAMD
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statement-of-companys-objects (2010-02-11) - CC04
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change-person-director-company-with-change-date (2010-06-29) - CH01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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change-person-director-company-with-change-date (2010-06-30) - CH01
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change-person-director-company-with-change-date (2010-07-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-06) - AR01
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resolution (2010-02-04) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-08-21) - 395
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legacy (2009-07-23) - 288a
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legacy (2009-09-08) - 287
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legacy (2009-03-05) - 287
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legacy (2009-03-05) - 288b
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accounts-with-made-up-date (2009-05-18) - AA
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legacy (2009-06-25) - 288c
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legacy (2009-07-01) - 123
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legacy (2009-06-30) - 363a
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resolution (2009-07-01) - RESOLUTIONS
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legacy (2009-07-01) - 88(2)
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memorandum-articles (2009-07-01) - MEM/ARTS
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-04-18) - AA
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legacy (2008-10-01) - 288a
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certificate-change-of-name-company (2008-10-15) - CERTNM
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memorandum-articles (2008-10-24) - MEM/ARTS
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legacy (2008-10-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-21) - 123
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legacy (2007-01-21) - 88(2)R
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resolution (2007-01-21) - RESOLUTIONS
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memorandum-articles (2007-01-21) - MEM/ARTS
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accounts-with-made-up-date (2007-05-09) - AA
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legacy (2007-06-22) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-10) - AA
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legacy (2006-07-03) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-01-31) - AA
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legacy (2006-08-04) - 363a
keyboard_arrow_right 2005
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legacy (2005-04-11) - 244
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legacy (2005-06-22) - 288a
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legacy (2005-06-22) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-07-14) - AA
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legacy (2005-11-11) - 225
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legacy (2005-06-28) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-09) - 288b
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legacy (2004-06-29) - 363s
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legacy (2004-06-23) - 288a
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legacy (2004-07-09) - 288a
keyboard_arrow_right 2003
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legacy (2003-07-04) - 88(2)R
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legacy (2003-06-19) - 288b
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incorporation-company (2003-06-19) - NEWINC