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LGT UK HOLDINGS LIMITED (10011913)

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Introduction

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Updated On: 21/08/2026
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LGT UK HOLDINGS LIMITED

LGT UK HOLDINGS LIMITED is an active private limited company incorporated on 18 February 2016 and registered in England and Wales. Its registered office is at 14 Cornhill, London, EC3V 3NR. The company’s principal activity is classified under SIC code 96090.

It is wholly owned and controlled by H.S.H. Prince Hans-Adam II von und zu Liechtenstein, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of Dr Urs Gaehwiler (Swiss, resident in Switzerland), appointed on incorporation, and Barbara Jean Kane (American, resident in England), appointed on 30 March 2025. Natasha Ponzecchi acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024 on 13 October 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 20 August 2025.

Status

active

Active since 10 years ago

Company No

10011913

LTD Company

Age

10 Years

Incorporated 18 February 2016

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 13 October 2025 (10 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

2 days left

Last Filed

Made up to 11 August 2025 (1 year ago)
Submitted on 20 August 2025 (1 year ago)

Next Due

Due by 25 August 2026
For period ending 11 August 2026

Contact

Address

14 Cornhill London, EC3V 3NR,

Timeline

22 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Feb 16
Director Joined
Jul 16
Funding Round
Jul 16
Funding Round
Jul 16
Director Left
Apr 18
Funding Round
Apr 18
Funding Round
Apr 18
Director Joined
Apr 18
Director Joined
Jun 18
Director Left
Aug 18
Funding Round
Feb 21
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
Feb 23
Director Joined
Feb 23
Director Joined
Feb 23
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 25
Director Left
Jan 25
Director Joined
Mar 25
Director Left
Apr 25
5
Funding
16
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

17

8 Active
9 Resigned

DE PERREGAUX, Olivier, Mr.

Resigned
Cornhill, LondonEC3V 3NR
Born February 1965
Director
Appointed 18 Feb 2016
Resigned 01 Jan 2021

INTERTRUST (UK) LIMITED

Resigned
Great St Helen's, LondonEC3A 6AP
Corporate secretary
Appointed 01 Jul 2016
Resigned 01 Apr 2018

KALSBEEK, Maurice Alexander

Resigned
Great St Helen's, LondonEC3A 6AP
Born February 1977
Director
Appointed 01 Jul 2016
Resigned 12 Mar 2018

GAEHWILER, Urs, Dr

Active
Cornhill, LondonEC3V 3NR
Born March 1959
Director
Appointed 18 Feb 2016

ENDERLI, Ivo

Resigned
Cornhill, LondonEC3V 3NR
Born May 1960
Director
Appointed 18 Feb 2016
Resigned 31 Dec 2023

GAEHWILER, Urs, Dr

Resigned
7th Floor, LondonEC2R 8DU
Secretary
Appointed 18 Feb 2016
Resigned 01 Jul 2016

BOURGEOIS, Melissa Gabrielle

Resigned
Great St Helen's, LondonEC3A 6AP
Born February 1983
Director
Appointed 01 Apr 2018
Resigned 30 Jun 2018

WATSON, Sylvia Ivy

Resigned
Cornhill, LondonEC3V 3NR
Secretary
Appointed 01 Apr 2018
Resigned 01 Apr 2022

BUERGE, Michael

Resigned
Cornhill, LondonEC3V 3NR
Born February 1966
Director
Appointed 01 Jan 2021
Resigned 31 Dec 2024

KANE, Barbara Jean

Active
Cornhill, LondonEC3V 3NR
Born July 1972
Director
Appointed 30 Mar 2025

PONZECCHI, Natasha

Active
Cornhill, LondonEC3V 3NR
Secretary
Appointed 01 Apr 2022

VON BAUM, Werner Johan Peter Horst

Active
6 Schützenstrasse, 8808 Pfäffikon
Born May 1964
Director
Appointed 01 Mar 2023

STUDER, Dominic Thomas

Active
Schuetzenstrasse 6, Ch-8808 Pfaeffikon
Born May 1975
Director
Appointed 01 Mar 2023

KOSSOW, John Dierk Christoph Alexander

Active
Schuetzenstrasse 6, 8808 Pfaeffikon
Born May 1981
Director
Appointed 01 Mar 2023

BOSE, Daniel Christian

Active
Herrengasse 12, Fl-9490 Vaduz
Born June 1972
Director
Appointed 31 Dec 2023

ALTHERR, Patrick

Active
Lgt Group Holding Ltd, Fl-9490 Vaduz
Born June 1978
Director
Appointed 01 Jan 2025

WATSON, Sylvia Ivy

Resigned
Russell Road, Buckhurst HillIG9 5QE
Born December 1951
Director
Appointed 24 May 2018
Resigned 30 Mar 2025

Persons with significant control

1

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

Active
Bergstrasse 5, Principality Of Liechtenstein
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 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

66

Accounts With Accounts Type Full
13 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
19 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 August 2024
AAAnnual Accounts
Change Person Secretary Company With Change Date
13 August 2024
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
18 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2024
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
16 November 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
13 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
2 March 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
1 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 March 2023
AP01Appointment of Director
Accounts With Accounts Type Full
24 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 May 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
17 May 2022
TM02Termination of Secretary
Accounts With Accounts Type Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 February 2021
AAAnnual Accounts
Capital Allotment Shares
9 February 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
9 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2018
AP01Appointment of Director
Second Filing Of Director Appointment With Name
7 June 2018
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
11 April 2018
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
10 April 2018
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
10 April 2018
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
10 April 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 April 2018
TM01Termination of Director
Capital Allotment Shares
9 April 2018
SH01Allotment of Shares
Capital Allotment Shares
9 April 2018
SH01Allotment of Shares
Change Sail Address Company With Old Address New Address
1 September 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
1 September 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
1 September 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
31 August 2017
AD04Change of Accounting Records Location
Confirmation Statement With Updates
11 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
30 January 2017
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
30 January 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 January 2017
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
12 August 2016
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
12 August 2016
RP04SH01RP04SH01
Capital Allotment Shares
28 July 2016
SH01Allotment of Shares
Capital Allotment Shares
28 July 2016
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
7 July 2016
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
7 July 2016
AP04Appointment of Corporate Secretary
Change Sail Address Company With New Address
5 July 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
5 July 2016
AD03Change of Location of Company Records
Change Registered Office Address Company With Date Old Address New Address
4 July 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 July 2016
AP01Appointment of Director
Change Person Director Company With Change Date
29 February 2016
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
23 February 2016
AA01Change of Accounting Reference Date
Incorporation Company
18 February 2016
NEWINCIncorporation