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LGT PRIVATE DEBT (UK) LTD. (08755484)

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Introduction

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Updated On: 21/08/2026
L

LGT PRIVATE DEBT (UK) LTD.

LGT Private Debt (UK) Ltd is an active private limited company incorporated on 30 October 2013 under the jurisdiction of England and Wales. The company is registered at 1 St James’s Market, London, SW1Y 4AH, and its principal activity is classified under SIC code 64999.

It is wholly owned and controlled by LGT EC Holding Limited, which holds 75–100% of the shares and voting rights. The board consists of three directors: Roberto Paganoni (Dutch, resident in Switzerland), Mr Werner von Baum (German, resident in Switzerland), and Matthew Gordon Clark (British, resident in the United Kingdom).

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2024, are not yet overdue. The latest confirmation statement was made up to 8 September 2025. Recent filings include a share allotment in March 2026 and a miscellaneous legacy filing in April 2026.

Status

active

Active since 12 years ago

Company No

08755484

LTD Company

Age

12 Years

Incorporated 30 October 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 8 September 2025 (11 months ago)
Submitted on 8 September 2025 (11 months ago)

Next Due

Due by 22 September 2026
For period ending 8 September 2026

Previous Company Names

LGT EUROPEAN CAPITAL LTD.
From: 7 July 2017To: 26 June 2019
EUROPEAN CAPITAL FUND MANAGEMENT LIMITED
From: 25 March 2016To: 7 July 2017
EUROPEAN CAPITAL DEBT MANAGEMENT LIMITED
From: 30 October 2013To: 25 March 2016

Contact

Address

1 St. James's Market London, SW1Y 4AH,

Timeline

39 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Oct 13
Funding Round
Jun 14
Loan Secured
Jul 15
Director Left
Sept 15
Director Joined
Sept 15
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Left
Feb 17
Director Left
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Left
May 17
Director Left
May 17
Funding Round
Jun 17
New Owner
Jun 17
Owner Exit
Jun 17
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Mar 21
Director Left
Mar 21
Owner Exit
Apr 21
Funding Round
Dec 22
Funding Round
Dec 22
Funding Round
Jan 23
Director Joined
Oct 23
Director Joined
Aug 24
Director Left
Aug 24
Director Joined
Jul 25
Director Left
Jul 25
Loan Cleared
Sept 25
Funding Round
Mar 26
Funding Round
Mar 26
Funding Round
Mar 26
8
Funding
25
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

20

7 Active
13 Resigned

WHITE, Mark Barry Ewart

Resigned
St. James's Market, LondonSW1Y 4AH
Born January 1955
Director
Appointed 01 Jun 2017
Resigned 16 Oct 2019

WAGNER, Ira Jay

Resigned
Bedford Street, LondonWC2E 9ES
Born September 1952
Director
Appointed 30 Oct 2013
Resigned 16 Sept 2015

MORALES CORTES, Juan Carlos

Resigned
Bedford Street, LondonWC2E 9ES
Born November 1967
Director
Appointed 30 Oct 2013
Resigned 07 Feb 2017

PAGANONI, Roberto

Active
St. James's Market, LondonSW1Y 4AH
Born August 1961
Director
Appointed 01 Jun 2017

DE PERREGAUX, Olivier, Mr.

Resigned
St. James's Market, LondonSW1Y 4AH
Born February 1965
Director
Appointed 01 Jun 2017
Resigned 01 Apr 2021

PHILLIPS, Hugh Alexander

Resigned
New Burlington Street, LondonW1S 3BE
Born December 1979
Director
Appointed 11 Jan 2017
Resigned 01 Jun 2017

FAURE BEAULIEU, Nathalie

Resigned
Bedford Street, LondonWC2E 9ES
Born March 1965
Director
Appointed 30 Oct 2013
Resigned 11 Jan 2017

LOISEAU, Cecile

Resigned
St. James's Market, LondonSW1Y 4AH
Secretary
Appointed 30 Oct 2013
Resigned 04 Sept 2019

JACOBSON, Blair Victor

Resigned
New Burlington Street, LondonW1S 3BE
Born December 1972
Director
Appointed 11 Jan 2017
Resigned 01 Jun 2017

VON BAUM, Werner, Mr.

Active
St. James's Market, LondonSW1Y 4AH
Born May 1964
Director
Appointed 01 Jun 2017

O'BRIEN, Gordon Jude, Director

Resigned
Bedford Street, LondonWC2E 9ES
Born May 1965
Director
Appointed 16 Sept 2015
Resigned 11 Jan 2017

BLOOMSTEIN, Joshua

Resigned
New Burlington Street, LondonW1S 3BE
Born November 1973
Director
Appointed 11 Jan 2017
Resigned 01 Jun 2017

CLARK, Matthew Gordon

Active
St. James's Market, LondonSW1Y 4AH
Born August 1970
Director
Appointed 16 Oct 2019

RECHSTEINER, Gallus

Resigned
St. James's Market, LondonSW1Y 4AH
Secretary
Appointed 04 Sept 2019
Resigned 09 Feb 2021

MORALES CORTES, Juan Carlos

Active
St. James's Market, LondonSW1Y 4AH
Born November 1967
Director
Appointed 16 Oct 2019

LAU, Gavin

Resigned
St. James's Market, LondonSW1Y 4AH
Born June 1983
Director
Appointed 29 Sept 2023
Resigned 12 Aug 2024

VICENTINI, Benjamin, Mr.

Active
St. James's Market, LondonSW1Y 4AH
Secretary
Appointed 09 Feb 2021

KOSSOW, John Dierk Christoph Alexander

Active
St. James's Market, LondonSW1Y 4AH
Born May 1981
Director
Appointed 01 Apr 2021

RECHSTEINER, Gallus

Resigned
St. James's Market, LondonSW1Y 4AH
Born December 1975
Director
Appointed 12 Aug 2024
Resigned 06 Jul 2025

SHERRY, Padraig Hugh

Active
St. James's Market, LondonSW1Y 4AH
Born September 1971
Director
Appointed 06 Jul 2025

Persons with significant control

3

1 Active
2 Ceased

Lgt Ec Holding Limited

Active
St. James's Market, LondonSW1Y 4AH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as trust
Notified 15 Apr 2021

Hsh Prince Hans-Adam Ii Von Und Zu Liechtenstein

Ceased
St. James's Market, LondonSW1Y 4AH
Born February 1945

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2017

American Capital, Ltd

Ceased
Orange St, Wilmington

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

87

Legacy
15 April 2026
RP01SH01RP01SH01
Capital Allotment Shares
27 March 2026
SH01Allotment of Shares
Capital Allotment Shares
27 March 2026
SH01Allotment of Shares
Capital Allotment Shares
27 March 2026
SH01Allotment of Shares
Accounts With Accounts Type Full
30 September 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 September 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
8 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2025
TM01Termination of Director
Change Person Director Company With Change Date
9 October 2024
CH01Change of Director Details
Confirmation Statement With No Updates
16 September 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2024
TM01Termination of Director
Accounts With Accounts Type Full
7 August 2024
AAAnnual Accounts
Memorandum Articles
30 October 2023
MAMA
Resolution
30 October 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Confirmation Statement With Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
25 August 2023
AAAnnual Accounts
Capital Allotment Shares
10 January 2023
SH01Allotment of Shares
Capital Allotment Shares
22 December 2022
SH01Allotment of Shares
Capital Allotment Shares
22 December 2022
SH01Allotment of Shares
Confirmation Statement With No Updates
23 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
8 September 2022
AAAnnual Accounts
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 April 2021
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
1 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 February 2021
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
18 February 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
16 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Resolution
30 October 2019
RESOLUTIONSResolutions
Change Person Director Company With Change Date
18 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2019
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
18 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 October 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 September 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 September 2019
AP03Appointment of Secretary
Accounts With Accounts Type Group
12 September 2019
AAAnnual Accounts
Resolution
26 June 2019
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
8 November 2018
CH03Change of Secretary Details
Change To A Person With Significant Control
7 November 2018
PSC04Change of PSC Details
Confirmation Statement With Updates
6 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
7 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 May 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
25 September 2017
AAAnnual Accounts
Change Person Director Company With Change Date
29 August 2017
CH01Change of Director Details
Resolution
7 July 2017
RESOLUTIONSResolutions
Change To A Person With Significant Control
3 July 2017
PSC04Change of PSC Details
Notification Of A Person With Significant Control
30 June 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
30 June 2017
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
5 June 2017
SH01Allotment of Shares
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
12 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
11 January 2017
AP01Appointment of Director
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
9 May 2016
AAAnnual Accounts
Certificate Change Of Name Company
25 March 2016
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Request Comments
12 March 2016
NM06NM06
Change Of Name Notice
12 March 2016
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Appoint Person Director Company With Name Date
25 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 July 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
21 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 November 2014
AR01AR01
Second Filing Of Form With Form Type
26 September 2014
RP04RP04
Capital Allotment Shares
1 July 2014
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
17 January 2014
AA01Change of Accounting Reference Date
Incorporation Company
30 October 2013
NEWINCIncorporation