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Nom

LGT EC Holding Limited

Adresse
1 St. James's Market
London
SW1Y 4AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10974465 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lgt Uk Holdings Limited Status: Active Notified: 21/09/2017 Companies House Number: 10011913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Kossow, John Dierk Christoph Alexander London, England Status: Active Notified: 22/03/2021 Date of Birth: 05/1981 Occupation: Head Of Finance Role: Director Country of Residence: Switzerland Nationality: German
    Schlegel, Carmen London, England Status: Active Notified: 22/03/2021 Role: Secretary
    Studer, Dominic Thomas London, England Status: Active Notified: 22/03/2021 Date of Birth: 05/1975 Occupation: Head Of Legal Role: Director Country of Residence: Switzerland Nationality: Swiss
    Von Baum, Werner Johann Peter Horst London, England Status: Active Notified: 22/03/2021 Date of Birth: 05/1964 Occupation: Chief Risk Officer Role: Director Country of Residence: Switzerland Nationality: German

    Companies Controlled by This Company (1)

    gb-flag LGT Private Debt (UK) LTD. Status: Active Notified: 15/04/2021 Companies House Number: 08755484 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust