Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2026
- Last conf. stmt
- 8 September 2025
LGT EC Holding Limited
- Incorporated
- 21 September 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Dominic Thomas StuderWerner Johann Peter Horst Von Baum
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 St. James's MarketLondonSW1Y 4AH
Officers 4 active
Officer details are public data from the Companies House register.
Schlegel, Carmen
Secretary · Appointed 22 March 2021
Director · Appointed 22 March 2021
Also at LGT Private Debt (UK) Ltd.
German
Born May 1981 (45)
Studer, Dominic Thomas, Mr.
Director · Appointed 22 March 2021
Swiss
Born May 1975 (51)
Von Baum, Werner Johann Peter Horst
Director · Appointed 22 March 2021
German
Born May 1964 (62)
Officer history (7 former)
22 March 2021
22 March 2021
Appointed Studer, Dominic Thomas, Mr. as Director
22 March 2021
Appointed Von Baum, Werner Johann Peter Horst as Director
22 March 2021
Resigned Watson, Sylvia Ivy as Secretary
22 March 2021
22 March 2021
Appointed Schlegel, Carmen as Secretary
22 March 2021
Resigned Enderli, Ivo as Director
22 March 2021
Resigned Gahwiler, Urs as Director
31 December 2018
31 December 2018
Appointed Watson, Sylvia Ivy as Secretary
31 December 2018
4 April 2018
4 April 2018
21 September 2017
21 September 2017
Appointed Enderli, Ivo as Director
21 September 2017
21 September 2017
Appointed Gahwiler, Urs as Director
21 September 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 10011913
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 This company 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 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 29 January 2026 | Statement of capital following an allotment of shares | |||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 8 September 2025 | Confirmation statement with updates | 8 September 2025 | ||
| 11 June 2025 | Consolidation of shares |
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