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EUROPEAN CAPITAL UK SME DEBT 1 LIMITED (09112971)

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Introduction

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Updated On: 21/08/2026
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EUROPEAN CAPITAL UK SME DEBT 1 LIMITED

European Capital UK SME Debt 1 Limited is an active private limited company incorporated on 2 July 2014 and registered in England and Wales. Its registered office is at 1 St James’ Market, London, SW1Y 4AH. The company’s principal activity is classified under SIC code 64209.

It is a wholly owned subsidiary of LGT Private Debt (UK) Ltd, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors. The current board comprises three directors: Hans Markvoort (Swiss, resident in Switzerland), Juan Carlos Morales Cortes (American and Spanish, resident in the United Kingdom) and Christopher Mark Quinton Rampton (British, resident in England).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a micro-entity basis, were filed on 26 September 2025. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 15 July 2026.

Status

active

Active since 12 years ago

Company No

09112971

LTD Company

Age

12 Years

Incorporated 2 July 2014

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 26 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

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

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 July 2026 (1 month ago)
Submitted on 15 July 2026 (1 month ago)

Next Due

Due by 16 July 2027
For period ending 2 July 2027

Contact

Address

1 St James' Market London, SW1Y 4AH,

Timeline

9 key events • 2014 - 2021

Funding Officers Ownership
Company Founded
Jul 14
Director Left
Jan 17
Director Joined
Jun 17
Director Left
Jun 17
Director Joined
Jun 17
Director Joined
Jun 17
New Owner
Jul 17
Owner Exit
Jul 17
Owner Exit
Apr 21
0
Funding
5
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

7

4 Active
3 Resigned

WAGNER, Ira Jay

Resigned
Bedford Street, LondonWC2E 9ES
Born September 1952
Director
Appointed 02 Jul 2014
Resigned 03 Jan 2017

MORALES CORTES, Juan Carlos

Active
Bedford Street, LondonWC2E 9ES
Born November 1967
Director
Appointed 02 Jul 2014

FAURE BEAULIEU, Nathalie

Resigned
Bedford Street, LondonWC2E 9ES
Born March 1965
Director
Appointed 02 Jul 2014
Resigned 01 Jun 2017

LOISEAU, Cecile

Resigned
Bedford Street, LondonWC2E 9ES
Secretary
Appointed 02 Jul 2014
Resigned 04 Sept 2019

RAMPTON, Christopher Mark Quinton

Active
St James' Market, LondonSW1Y 4AH
Born October 1950
Director
Appointed 01 Jun 2017

MARKVOORT, Hans

Active
St James' Market, LondonSW1Y 4AH
Born May 1965
Director
Appointed 01 Jun 2017

RECHSTEINER, Gallus

Active
St James' Market, LondonSW1Y 4AH
Born December 1975
Director
Appointed 01 Jun 2017

Persons with significant control

3

1 Active
2 Ceased

Lgt Private Debt (Uk) Ltd.

Active
St. James's Market, LondonSW1Y 4AH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2021

H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein

Ceased
St James' 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

European Capital Fund Management Limited

Ceased
Bedford Street, LondonWC2E 9ES

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

35

Confirmation Statement With No Updates
15 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
8 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 April 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
2 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
4 September 2019
TM02Termination of Secretary
Accounts With Accounts Type Micro Entity
26 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 July 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 June 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
20 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 July 2017
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
3 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
6 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2017
TM01Termination of Director
Confirmation Statement With Updates
8 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Change Account Reference Date Company Current Extended
19 August 2014
AA01Change of Accounting Reference Date
Incorporation Company
2 July 2014
NEWINCIncorporation