Lgt Private Debt (uk) LTD.
Company 08755484 · Active · incorporated 30/10/2013 · London SW1Y 4AH · Private Limited Company
Nature of business: 64999 - Financial intermediation not elsewhere classified
Who controls it
- Lgt Ec Holding Limited (company, registered 10974465 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent as trust · from 2021-04-15 - American Capital, Ltd (company, registered 2083058 in Delaware)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2017-06-01 - Hsh 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 2017-06-01, ceased 2021-04-15
Where the chain ends
Companies House shows one step. Followed to the end:
- Lgt Ec Holding Limited (10974465, Active)
- 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 Capital Partners (u.k.) Limited (04804821, Active)
- Lgt Ec Holding Limited (10974465, 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
- LOISEAU, Cecile (secretary) · from 2013-10-30 to 2019-09-04
- FAURE BEAULIEU, Nathalie (director, born 03/1965, French) · from 2013-10-30 to 2017-01-11
- MORALES CORTES, Juan Carlos (director, born 11/1967, American,Spanish) · from 2013-10-30 to 2017-02-07
- WAGNER, Ira Jay (director, born 09/1952, American) · from 2013-10-30 to 2015-09-16
- O'BRIEN, Gordon Jude, Director (director, born 05/1965, United States) · from 2015-09-16 to 2017-01-11
- JACOBSON, Blair Victor (director, born 12/1972, American,British) · from 2017-01-11 to 2017-06-01
- BLOOMSTEIN, Joshua (director, born 11/1973, American) · from 2017-01-11 to 2017-06-01
- PHILLIPS, Hugh Alexander (director, born 12/1979, British) · from 2017-01-11 to 2017-06-01
- WHITE, Mark Barry Ewart (director, born 01/1955, British) · from 2017-06-01 to 2019-10-16
- DE PERREGAUX, Olivier, Mr. (director, born 02/1965, Swiss) · from 2017-06-01 to 2021-04-01
- RECHSTEINER, Gallus (secretary) · from 2019-09-04 to 2021-02-09
- LAU, Gavin (director, born 06/1983, British) · from 2023-09-29 to 2024-08-12
- RECHSTEINER, Gallus (director, born 12/1975, Swiss,British) · from 2024-08-12 to 2025-07-06
- PAGANONI, Roberto (director, born 08/1961, Dutch) · from 2017-06-01, current
- VON BAUM, Werner, Mr. (director, born 05/1964, German) · from 2017-06-01, current
- CLARK, Matthew Gordon (director, born 08/1970, British) · from 2019-10-16, current
- MORALES CORTES, Juan Carlos (director, born 11/1967, Spanish,American) · from 2019-10-16, current
- VICENTINI, Benjamin, Mr. (secretary) · from 2021-02-09, current
- KOSSOW, John Dierk Christoph Alexander (director, born 05/1981, German) · from 2021-04-01, current
- SHERRY, Padraig Hugh (director, born 09/1971, Irish) · from 2025-07-06, current
Charges
1 charge registered, 0 outstanding.
- 2015-07-03, fully-satisfied, in favour of The Royal Bank of Scotland PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Lgt Wealth Management Us Limited (06455240)
- Lgt Wealth Management Limited (SC317950)
- Lgb & Co. Limited (05602072)
- UK Debt Expert Limited (SC382881)
- UK Debt Recovery Ltd (05908863)
- European Capital Private Debt 2 Ltd (09202606)
- Group Finance Limited (13483805)
- UK Debt Help Group Ltd (SC851413)
Check this company on Companies House.
Get the full asset and risk dossier on Lgt Private Debt (uk) LTD.
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.
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