Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
LGT UK Holdings Limited
- Incorporated
- 18 February 2016 (10 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Patrick AltherrDaniel Christian Bose
- Owned by
- H.S.H Prince Hans-Adam Ii Von Und Zu Liechtentsein
- Accounts type
- Full
- Region
- Greater London
- Address
- 14 CornhillLondonEC3V 3NR
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 30 March 2025
American
Born July 1972 (54)
Altherr, Patrick
Director · Appointed 1 January 2025
Swiss
Born June 1978 (48)
Bose, Daniel Christian
Director · Appointed 31 December 2023
Swiss
Born June 1972 (54)
Von Baum, Werner Johan Peter Horst
Director · Appointed 1 March 2023
German,Swiss
Born May 1964 (62)
Kossow, John Dierk Christoph Alexander
Director · Appointed 1 March 2023
German
Born May 1981 (45)
Studer, Dominic Thomas
Director · Appointed 1 March 2023
Swiss
Born May 1975 (51)
Ponzecchi, Natasha
Secretary · Appointed 1 April 2022
Gaehwiler, Urs, Dr
Director · Appointed 18 February 2016
Swiss
Born March 1959 (67)
Officer history (9 former)
30 March 2025
30 March 2025
1 January 2025
Appointed Altherr, Patrick as Director
31 December 2024
Resigned Buerge, Michael as Director
31 December 2023
Resigned Enderli, Ivo as Director
31 December 2023
Appointed Bose, Daniel Christian as Director
1 March 2023
Appointed Von Baum, Werner Johan Peter Horst as Director
1 March 2023
Appointed Studer, Dominic Thomas as Director
1 March 2023
Appointed Kossow, John Dierk Christoph Alexander as Director
1 April 2022
Appointed Ponzecchi, Natasha as Secretary
1 April 2022
Resigned Watson, Sylvia Ivy as Secretary
1 January 2021
Appointed Buerge, Michael as Director
1 January 2021
30 June 2018
24 May 2018
1 April 2018
1 April 2018
1 April 2018
Appointed Watson, Sylvia Ivy as Secretary
12 March 2018
1 July 2016
1 July 2016
1 July 2016
Resigned Gaehwiler, Urs, Dr as Secretary
18 February 2016
Appointed Gaehwiler, Urs, Dr as Secretary
18 February 2016
18 February 2016
Appointed Enderli, Ivo as Director
18 February 2016
Appointed Gaehwiler, Urs, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
H.S.H Prince Hans-Adam Ii Von Und Zu Liechtentsein
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Liechtenstein Citizen
Born February 1945 (81)
Group structure 12 shown
Ownership group derived from the Companies House PSC register
LGT UK Holdings Limited This company
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 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 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Full accounts | 31 December 2025 | ||
| 19 August 2026 | Confirmation statement with no updates | 11 August 2026 | ||
| 13 October 2025 | Full accounts | 31 December 2024 | ||
| 20 August 2025 | Confirmation statement with no updates | 11 August 2025 | ||
| 10 April 2025 | Termination of appointment of a director |
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