Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
LGT Capital Partners (U.K.) Limited
- Incorporated
- 19 June 2003 (23 years)
- Previously known as
- KGR Capital (Europe) Ltd (until 16 October 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Thomas George KyriakoudisMark Ian MillerPius Johann Fritschi
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 St. James's MarketLondonSW1Y 4AH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Kyriakoudis, Thomas George
Director · Appointed 27 June 2023
British
Born July 1975 (51)
Miller, Mark Ian, Mr.
Director · Appointed 1 July 2021
British
Born April 1964 (62)
Rechsteiner, Gallus
Secretary · Appointed 14 April 2021
Fritschi, Pius Johann
Director · Appointed 12 April 2021
Swiss
Born September 1966 (60)
German
Born May 1964 (62)
Dutch
Born August 1961 (65)
Officer history (9 former)
27 June 2023
Appointed Kyriakoudis, Thomas George as Director
1 July 2021
Appointed Miller, Mark Ian, Mr. as Director
1 July 2021
14 April 2021
14 April 2021
Appointed Rechsteiner, Gallus as Secretary
12 April 2021
Appointed Fritschi, Pius Johann as Director
12 April 2021
9 May 2014
9 May 2014
9 May 2014
19 February 2009
19 February 2009
5 September 2008
5 September 2008
29 March 2005
29 March 2005
Resigned Knox, John Douglas Stebbing as Director
29 June 2004
26 June 2003
Appointed Knox, John Douglas Stebbing as Director
26 June 2003
26 June 2003
19 June 2003
19 June 2003
19 June 2003
19 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 10011913
Former controllers (1)
1 January 2026
Ceased H.S.H. Prince Hans Adam Ii Von Und Zu Liechtenstein — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
LGT Capital Partners (U.K.) Limited This company Owns 75–100% of shares
LGT EC Holding Limited Owns 75–100% of shares
LGT Private Debt (UK) Ltd. Owns 75–100% of shares
European Capital Private Debt 1 Ltd Owns 75–100% of shares
European Capital Private Debt 2 Ltd Owns 75–100% of shares
European Capital UK Sme Debt 1 Limited Owns 75–100% of shares
European Capital UK Sme Debt 2 Ltd Owns 75–100% of shares
LGT Wealth Management Limited Owns 75–100% of shares
LGT Wealth Management UK LLP Holds 75–100% of voting rights
Vestra Nominees Limited Owns 75–100% of shares
LGT Wealth Management US Limited Owns 75–100% of shares
Filings 124
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 3 February 2026 | Cessation of a person with significant control | |||
| 3 February 2026 | Notification of a person with significant control | |||
| 13 January 2026 | Memorandum and Articles of Association |
Some other companies at this address
Other companies in this industry
Doncaster
Milton Keynes
London
London
Houghton Le Spring
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →