Lgt Capital Partners (u.k.) Limited
Company 04804821 · Active · incorporated 19/06/2003 · London SW1Y 4AH · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- Lgt Uk Holdings Limited (company, registered 10011913 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-01-01 - H.S.H. Prince Hans Adam Ii Von Und Zu Liechtenstein (person, born 02/1945, Liechtenstein Citizen, resident Liechtenstein)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2026-01-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Lgt UK Holdings Limited (10011913, Active)
Global corporate parent
- Lgt Gruppe Stiftung (LI), ultimate parent
Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.
What else sits under the same owner
- Lgt Ec Holding Limited (10974465, Active)
- Lgt Private Debt (uk) LTD. (08755484, Active)
- Lgt Wealth Management Limited (SC317950, Active)
- Lgt Wealth Management UK LLP (OC329392, Active)
- Lgt Wealth Management Us Limited (06455240, Active)
- Vestra Nominees Limited (06460734, Active)
Who runs it
- SOVEREIGN SECRETARIES LTD (corporate secretary) · from 2003-06-19 to 2009-02-19
- SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 2003-06-19 to 2003-06-19
- SOVEREIGN DIRECTORS (T&C) LIMITED (corporate director) · from 2003-06-19 to 2004-06-29
- KNOX, John Douglas Stebbing (director, born 03/1958, British) · from 2003-06-26 to 2005-03-29
- RAMPTON, Christopher Mark (director, born 10/1950, British) · from 2003-06-26 to 2014-05-09
- GEORGE, Nicholas (director, born 02/1954, British) · from 2003-06-26 to 2014-05-09
- DE PERREGAUX, Olivier, Mr. (director, born 02/1965, Swiss) · from 2008-09-05 to 2021-04-12
- WHITE, Mark Barry Ewart (secretary, British) · from 2009-02-19 to 2021-04-14
- PAGANONI, Roberto (director, born 08/1961, Dutch) · from 2008-09-05, current
- VON BAUM, Werner, Mr. (director, born 05/1964, German) · from 2014-05-09, current
- FRITSCHI, Pius Johann (director, born 09/1966, Swiss) · from 2021-04-12, current
- RECHSTEINER, Gallus (secretary) · from 2021-04-14, current
- MILLER, Mark Ian, Mr. (director, born 04/1964, British) · from 2021-07-01, current
- KYRIAKOUDIS, Thomas George (director, born 07/1975, British) · from 2023-06-27, current
Charges
1 charge registered, 0 outstanding.
- 2009-08-20, fully-satisfied, in favour of Abraaj Spv 68 Limited
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- London Global Capital Partners Limited (08269947)
- Lm Partners Ltd (10798117)
- Bgi Capital Partners Limited (12015113)
- Lygean Capital Limited (06931148)
- G.c. Capital & Partners Ltd (10831367)
- Ljs Global Limited (05066916)
- Capital Generation Partners Services Limited (01602869)
- Lgt UK Holdings Limited (10011913)
Check this company on Companies House.
Get the full asset and risk dossier on Lgt Capital Partners (u.k.) Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
Want the full picture on one company? The ownership, people and titles reports, and the full asset and risk dossier, come back the same working day, workings included. The first one is free. Request it here.