Introduction
Watch Company
Updated On: 21/08/2026
L
LGT EC HOLDING LIMITED
LGT EC Holding Limited is an active private limited company incorporated on 21 September 2017 and registered in England and Wales. Its registered office is at 1 St. James’s Market, London, SW1Y 4AH. The company’s principal activity is classified under SIC code 82990 (Other business support service activities n.e.c.).
It is wholly owned by LGT UK Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two German directors, Werner Johann Peter Horst von Baum and John Dierk Christoph Alexander Kossow, both resident in Switzerland. Carmen Schlegel 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 30 September 2025, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 8 September 2025. A share allotment was recorded on 29 January 2026.
Status
active
Active since 8 years ago
Company No
10974465
LTD Company
Age
8 Years
Incorporated 21 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
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
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
Contact
Address
1 St. James's Market London, SW1Y 4AH,
Timeline
14 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Funding Round
Nov 17
Capital Allotment Shares
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Share Issue
May 25
Capital Alter Shares Subdivision
Share Issue
Jun 25
Capital Alter Shares Consolidation
Funding Round
Jan 26
Capital Allotment Shares
4
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
DE PERREGAUX, Olivier, Mr.
ResignedCornhill, LondonEC3V 3NR
Born February 1965
Director
Appointed 21 Sept 2017
Resigned 22 Mar 2021
DE PERREGAUX, Olivier, Mr.
Cornhill, LondonEC3V 3NR
Born February 1965
Director
21 Sept 2017
Resigned 22 Mar 2021
Resigned
INTERTRUST (UK) LIMITED
ResignedGreat St Helen's, LondonEC3A 6AP
Corporate secretary
Appointed 21 Sept 2017
Resigned 31 Dec 2018
INTERTRUST (UK) LIMITED
Great St Helen's, LondonEC3A 6AP
Corporate secretary
21 Sept 2017
Resigned 31 Dec 2018
Resigned
KALSBEEK, Maurice Alexander
ResignedLondonEC3A 6AP
Born February 1977
Director
Appointed 21 Sept 2017
Resigned 04 Apr 2018
KALSBEEK, Maurice Alexander
LondonEC3A 6AP
Born February 1977
Director
21 Sept 2017
Resigned 04 Apr 2018
Resigned
BOURGEOIS, Melissa Gabrielle
ResignedLondonEC3A 6AP
Born February 1983
Director
Appointed 04 Apr 2018
Resigned 31 Dec 2018
BOURGEOIS, Melissa Gabrielle
LondonEC3A 6AP
Born February 1983
Director
04 Apr 2018
Resigned 31 Dec 2018
Resigned
ENDERLI, Ivo
ResignedCornhill, LondonEC3V 3NR
Born May 1960
Director
Appointed 21 Sept 2017
Resigned 22 Mar 2021
ENDERLI, Ivo
Cornhill, LondonEC3V 3NR
Born May 1960
Director
21 Sept 2017
Resigned 22 Mar 2021
Resigned
GAHWILER, Urs
ResignedCornhill, LondonEC3V 3NR
Born March 1959
Director
Appointed 21 Sept 2017
Resigned 22 Mar 2021
GAHWILER, Urs
Cornhill, LondonEC3V 3NR
Born March 1959
Director
21 Sept 2017
Resigned 22 Mar 2021
Resigned
WATSON, Sylvia Ivy
ResignedRussell Road, Buckhurst HillIG9 5QE
Secretary
Appointed 31 Dec 2018
Resigned 22 Mar 2021
WATSON, Sylvia Ivy
Russell Road, Buckhurst HillIG9 5QE
Secretary
31 Dec 2018
Resigned 22 Mar 2021
Resigned
VON BAUM, Werner Johann Peter Horst
ActiveSt. James's Market, LondonSW1Y 4AH
Born May 1964
Director
Appointed 22 Mar 2021
VON BAUM, Werner Johann Peter Horst
St. James's Market, LondonSW1Y 4AH
Born May 1964
Director
22 Mar 2021
Active
KOSSOW, John Dierk Christoph Alexander
ActiveSt. James's Market, LondonSW1Y 4AH
Born May 1981
Director
Appointed 22 Mar 2021
KOSSOW, John Dierk Christoph Alexander
St. James's Market, LondonSW1Y 4AH
Born May 1981
Director
22 Mar 2021
Active
SCHLEGEL, Carmen
ActiveSt. James's Market, LondonSW1Y 4AH
Secretary
Appointed 22 Mar 2021
SCHLEGEL, Carmen
St. James's Market, LondonSW1Y 4AH
Secretary
22 Mar 2021
Active
STUDER, Dominic Thomas, Mr.
ActiveSt. James's Market, LondonSW1Y 4AH
Born May 1975
Director
Appointed 22 Mar 2021
STUDER, Dominic Thomas, Mr.
St. James's Market, LondonSW1Y 4AH
Born May 1975
Director
22 Mar 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lgt Uk Holdings Limited
ActiveCornhill, LondonEC3V 3NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2017
Lgt Uk Holdings Limited
Cornhill, LondonEC3V 3NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2017
Active
Fundings
Financials
Latest Activities
Filing History
41
Description
Type
Date Filed
Document
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
11 June 2025
23 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
22 March 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 March 2021
1 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2019
17 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 May 2019
28 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2018
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
11 May 2018