LGT UK HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 10011913
Status Active
Incorporation Date 18 February 2016
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of LGT UK HOLDINGS LIMITED are www.lgtukholdings.co.uk, and www.lgt-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lgt Uk Holdings Limited is a Private Limited Company. The company registration number is 10011913. Lgt Uk Holdings Limited has been working since 18 February 2016. The present status of the company is Active. The registered address of Lgt Uk Holdings Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. DE PERREGAUX, Olivier is a Director of the company. ENDERLI, Ivo is a Director of the company. GAEHWILER, Urs, Dr is a Director of the company. KALSBEEK, Maurice Alexander is a Director of the company. Secretary GAEHWILER, Urs, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 01 July 2016
Director
DE PERREGAUX, Olivier
Appointed Date: 18 February 2016
60 years old
Director
ENDERLI, Ivo
Appointed Date: 18 February 2016
65 years old
Director
GAEHWILER, Urs, Dr
Appointed Date: 18 February 2016
66 years old
Director
KALSBEEK, Maurice Alexander
Appointed Date: 01 July 2016
48 years old

Resigned Directors

Secretary
GAEHWILER, Urs, Dr
Resigned: 01 July 2016
Appointed Date: 18 February 2016

Persons With Significant Control

H.S.H Prince Hans-Adam Ii Von Und Zu Liechtentsein
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

LGT UK HOLDINGS LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
30 Jan 2017
Director's details changed for Mr Maurice Alexander Kalsbeek on 20 January 2017
30 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP on 20 January 2017
12 Aug 2016
Second filing of a statement of capital following an allotment of shares on 26 April 2016
  • GBP 70,000,001
...
... and 7 more events
04 Jul 2016
Appointment of Mr Maurice Alexander Kalsbeek as a director on 1 July 2016
04 Jul 2016
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE United Kingdom to 11 Old Jewry 7th Floor London EC2R 8DU on 4 July 2016
29 Feb 2016
Director's details changed for Olivier De Perregaux on 18 February 2016
23 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
18 Feb 2016
Incorporation
Statement of capital on 2016-02-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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