Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
LGT Private Debt (UK) Ltd.
- Incorporated
- 30 October 2013 (13 years)
- Previously known as
- LGT European Capital Ltd. (until 26 June 2019)European Capital Fund Management Limited (until 7 July 2017)European Capital Debt Management Limited (until 25 March 2016)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Padraig Hugh SherryJuan Carlos Morales Cortes
- 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 7 active
Officer details are public data from the Companies House register.
Sherry, Padraig Hugh
Director · Appointed 6 July 2025
Irish
Born September 1971 (55)
Director · Appointed 1 April 2021
Also at LGT EC Holding Limited
German
Born May 1981 (45)
Vicentini, Benjamin, Mr.
Secretary · Appointed 9 February 2021
Morales Cortes, Juan Carlos
Director · Appointed 16 October 2019
Spanish,American
Born November 1967
Director · Appointed 16 October 2019
British
Born August 1970 (56)
Dutch
Born August 1961 (65)
German
Born May 1964 (62)
Officer history (13 former)
6 July 2025
Appointed Sherry, Padraig Hugh as Director
6 July 2025
Resigned Rechsteiner, Gallus as Director
12 August 2024
Appointed Rechsteiner, Gallus as Director
12 August 2024
29 September 2023
1 April 2021
1 April 2021
9 February 2021
Appointed Vicentini, Benjamin, Mr. as Secretary
9 February 2021
Resigned Rechsteiner, Gallus as Secretary
16 October 2019
16 October 2019
16 October 2019
Appointed Morales Cortes, Juan Carlos as Director
4 September 2019
Resigned Loiseau, Cecile as Secretary
4 September 2019
Appointed Rechsteiner, Gallus as Secretary
1 June 2017
Resigned Bloomstein, Joshua as Director
1 June 2017
1 June 2017
1 June 2017
1 June 2017
1 June 2017
1 June 2017
7 February 2017
11 January 2017
Resigned Faure Beaulieu, Nathalie as Director
11 January 2017
Appointed Bloomstein, Joshua as Director
11 January 2017
11 January 2017
11 January 2017
Resigned O'Brien, Gordon Jude, Director as Director
16 September 2015
Appointed O'Brien, Gordon Jude, Director as Director
16 September 2015
Resigned Wagner, Ira Jay as Director
30 October 2013
Appointed Faure Beaulieu, Nathalie as Director
30 October 2013
30 October 2013
Appointed Loiseau, Cecile as Secretary
30 October 2013
Appointed Wagner, Ira Jay as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Private Limited Company
Reg. no. 10974465
Former controllers (2)
15 April 2021
Ceased Hsh Prince Hans-Adam Ii Von Und Zu Liechtenstein — Owns 75–100% of shares
1 June 2017
Ceased American Capital, Ltd — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
LGT Capital Partners (U.K.) Limited Owns 75–100% of shares
LGT EC Holding Limited Owns 75–100% of shares
LGT Private Debt (UK) Ltd. This company 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 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 9 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 30 April 2026 | Other filing | — | ||
| 30 April 2026 | Other filing | — | ||
| 15 April 2026 | Other filing |
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