Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
European Capital Private Debt 2 Ltd
- Incorporated
- 3 September 2014 (12 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 St James' MarketLondonSW1Y 4AH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2017
Swiss
Born May 1965 (61)
Director · Appointed 1 June 2017
Swiss
Born December 1975 (50)
Director · Appointed 1 June 2017
British
Born October 1950 (76)
Director · Appointed 3 September 2014
American,Spanish
Born November 1967
Officer history (2 former)
4 September 2019
Resigned Loiseau, Cecile as Secretary
1 June 2017
1 June 2017
1 June 2017
3 January 2017
3 September 2014
3 September 2014
3 September 2014
Appointed Loiseau, Cecile as Secretary
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 08755484
Holdings 2
Companies where European Capital Private Debt 2 Ltd is registered as a person with significant control
Holds 25–50% of voting rights
Active
Holds 25–50% of voting rights
Active
Former controllers (2)
15 April 2021
Ceased H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein — Owns 75–100% of shares
1 June 2017
Ceased European Capital Fund Management Limited — 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. Owns 75–100% of shares
European Capital Private Debt 1 Ltd Owns 75–100% of shares
European Capital Private Debt 2 Ltd This company 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,525
- Debt Ratio
- 20%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,001 | £5,001 | £5,001 | £5,000 | £5,000 | £5,000 |
| Current Assets | £4,353 | £6,842 | £6,437 | £13,163 | £18,420 | £18,684 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £4,353 | £6,842 | £6,437 | £13,163 | £18,420 | £18,684 |
| Net Assets | £7,525 | £10,057 | £4,268 | £7,922 | £11,795 | £14,876 |
| Shareholder Funds | £7,525 | £10,057 | £4,268 | £7,922 | £11,795 | £14,876 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 26 September 2025 | Micro company accounts | 31 December 2024 | ||
| 8 September 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 24 September 2024 | Micro company accounts | 31 December 2023 | ||
| 16 September 2024 | Confirmation statement with no updates | 2 September 2024 |
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