LGT CAPITAL PARTNERS (U.K.) LIMITED
LONDON KGR CAPITAL (EUROPE) LTD

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Company number 04804821
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address 35 DOVER STREET, LONDON, W1S 4NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1,570,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LGT CAPITAL PARTNERS (U.K.) LIMITED are www.lgtcapitalpartnersuk.co.uk, and www.lgt-capital-partners-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Lgt Capital Partners U K Limited is a Private Limited Company. The company registration number is 04804821. Lgt Capital Partners U K Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of Lgt Capital Partners U K Limited is 35 Dover Street London W1s 4nq. . WHITE, Mark Barry Ewart is a Secretary of the company. DE PERREGAUX, Olivier is a Director of the company. PAGANONI, Roberto, Dr is a Director of the company. VON BAUM, Werner is a Director of the company. WHITE, Mark Barry Ewart is a Director of the company. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GEORGE, Nicholas has been resigned. Director KNOX, John Douglas Stebbing has been resigned. Director RAMPTON, Christopher Mark has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITE, Mark Barry Ewart
Appointed Date: 19 February 2009
Director
DE PERREGAUX, Olivier
Appointed Date: 05 September 2008
60 years old
Director
PAGANONI, Roberto, Dr
Appointed Date: 05 September 2008
64 years old
Director
VON BAUM, Werner
Appointed Date: 09 May 2014
61 years old
Director
WHITE, Mark Barry Ewart
Appointed Date: 29 March 2005
70 years old

Resigned Directors

Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 19 February 2009
Appointed Date: 19 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003
Director
GEORGE, Nicholas
Resigned: 09 May 2014
Appointed Date: 26 June 2003
71 years old
Director
KNOX, John Douglas Stebbing
Resigned: 29 March 2005
Appointed Date: 26 June 2003
67 years old
Director
RAMPTON, Christopher Mark
Resigned: 09 May 2014
Appointed Date: 26 June 2003
75 years old
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 29 June 2004
Appointed Date: 19 June 2003

LGT CAPITAL PARTNERS (U.K.) LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1,570,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1,570,000
21 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 71 more events
23 Jun 2004
New director appointed
23 Jun 2004
New director appointed
04 Jul 2003
Ad 26/06/03--------- £ si 999@1=999 £ ic 1/1000
19 Jun 2003
Secretary resigned
19 Jun 2003
Incorporation

LGT CAPITAL PARTNERS (U.K.) LIMITED Charges

20 August 2009
Rent deposit deed
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: Abraaj Spv 68 Limited
Description: Rent deposit deed.

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