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LGT PRIVATE DEBT (UK) LTD. (08755484)

LGT PRIVATE DEBT (UK) LTD. (08755484) is an active UK company. incorporated on 30 October 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. LGT PRIVATE DEBT (UK) LTD. has been registered for 12 years.

Company Number
08755484
Status
active
Type
ltd
Incorporated
30 October 2013
Age
12 years
Address
1 St. James's Market, London, SW1Y 4AH
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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Introduction
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LGT PRIVATE DEBT (UK) LTD.

LGT PRIVATE DEBT (UK) LTD. is an active company incorporated on 30 October 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LGT PRIVATE DEBT (UK) LTD. was registered 12 years ago.(SIC: 64999)

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

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 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

5 months left

Last Filed

Made up to 8 September 2025 (6 months ago)
Submitted on 8 September 2025 (6 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,

Previous Addresses

25 Bedford Street London WC2E 9ES
From: 30 October 2013To: 25 May 2018
Timeline

36 key events • 2013 - 2025

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
5
Funding
25
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

83

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