LGT Wealth Management UK LLP

ActiveOC329392 Limited liability partnership
Incorporated
27 June 2007 (19 years)
Previously known as
LGT Vestra LLP (until 1 April 2022)
Vestra Wealth LLP (until 17 June 2016)
Gryphon Wealth LLP (until 2 November 2007)
Industry
None Supplied (None Supplied)
Owned by
Accounts type
Full
Region
Greater London
Address
14 Cornhill
London
EC3V 3NR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 80 active

Officer details are public data from the Companies House register.

Kodlikeri, Prachi Sujay
LLP Member · Appointed 1 January 2026
Born December 1981 (44)
Brisbane, Nigel Gair
LLP Member · Appointed 1 January 2025
Born August 1975 (51)
Sullivan, David
LLP Member · Appointed 1 January 2025
Born May 1976 (50)
LLP Member · Appointed 1 January 2025
Also at BWC Enterprises Limited, The Bankers Benevolent Fund
Born April 1984 (42)
Joiner, Craig
LLP Member · Appointed 1 January 2025
Born April 1974 (52)
Willis, Toby
LLP Member · Appointed 1 January 2025
Born August 1988 (38)
Bowhay, Kevin
LLP Member · Appointed 1 January 2025
Born May 1968 (58)
Emmings, Anthony
LLP Member · Appointed 1 January 2025
Born September 1971 (55)
Mackinnon, Lewis
LLP Member · Appointed 1 January 2025
Born August 1989 (37)
Thompson, Charlie
LLP Member · Appointed 1 January 2025
Born June 1976 (50)
Harrison, Richard
LLP Member · Appointed 1 January 2025
Born April 1973 (53)
Macken, Brendan
LLP Member · Appointed 1 January 2025
Born May 1991 (35)
Gagen, Laurence
LLP Member · Appointed 1 January 2024
Born April 1989 (37)
LLP Member · Appointed 1 January 2024
Also at Abinesfarm Limited
Born June 1978 (48)
Fresnais, Daniel
LLP Member · Appointed 1 January 2024
Born January 1970 (56)
Henderson, Gregg
LLP Member · Appointed 1 January 2024
Born June 1974 (52)
Prout, Scott
LLP Member · Appointed 1 January 2024
Born November 1978
LLP Member · Appointed 1 January 2024
Born July 1973 (53)
Grange, Matthew
LLP Member · Appointed 1 January 2024
Born July 1975 (51)
Wilson, Henry
LLP Member · Appointed 1 January 2024
Born March 1992 (34)
Hardy, Robert
LLP Member · Appointed 1 January 2024
Born January 1973 (53)
Monro, Doug
LLP Member · Appointed 1 January 2023
Born September 1986 (40)
Vacha, Andy
LLP Member · Appointed 1 January 2023
Born July 1983 (43)
Modlock, Hannah
LLP Member · Appointed 1 January 2023
Born February 1991 (35)
LLP Member · Appointed 1 January 2023
Also at Dine in Sauces Limited
Born June 1988 (38)
LLP Member · Appointed 1 January 2022
Also at Sixty Nine and Seventy One Gloucester Street Management Company Limited
Born July 1968 (58)
Boyd-Carpenter, William
LLP Member · Appointed 1 January 2022
Born July 1975 (51)
Campbell-Harris, Edward
LLP Member · Appointed 1 January 2022
Born April 1959 (67)
Gaskell, Andrew
LLP Member · Appointed 1 January 2022
Born September 1981 (45)
LLP Designated Member · Appointed 1 January 2022
Also at LGT UK Holdings Limited, Vestra Nominees Limited · more companies
Born July 1972 (54)
O'Brien, Elliott
LLP Member · Appointed 1 January 2022
Born May 1989 (37)
Gyles, Pete
LLP Member · Appointed 1 January 2022
Born April 1982 (44)
Doshi, Serena
LLP Member · Appointed 1 April 2021
Born July 1972 (54)
Napier-Payne, Geraldine
LLP Member · Appointed 1 January 2021
Born April 1988 (38)
Tooker, Andy
LLP Member · Appointed 1 January 2021
Born May 1968 (58)
Allister, Simon
LLP Member · Appointed 1 January 2021
Born October 1980 (46)
Adeoson, Ola
LLP Member · Appointed 1 January 2021
Born February 1985 (41)
LLP Member · Appointed 1 January 2021
Born April 1968 (58)
Lyness, Graeme
LLP Member · Appointed 1 January 2021
Born July 1975 (51)
Mcnamara, Mark
LLP Member · Appointed 1 January 2021
Born April 1977 (49)
Gabbett, Chris
LLP Member · Appointed 1 January 2021
Born December 1988 (37)
Pascoe, Paul
LLP Member · Appointed 28 September 2020
Born October 1980 (46)
Connelly, Danielle
LLP Member · Appointed 1 January 2020
Born May 1983 (43)
LLP Member · Appointed 1 January 2020
Also at Wychwood Place Residents Association Limited
Born October 1967 (59)
Beard, Philip
LLP Member · Appointed 1 January 2020
Born November 1977
LLP Member · Appointed 1 January 2020
Born September 1988 (38)
Cossins-Price, Lloyd
LLP Member · Appointed 15 April 2019
Born April 1970 (56)
Holden, Julian
LLP Member · Appointed 1 January 2019
Born May 1963 (63)
LLP Member · Appointed 1 August 2018
Also at The Courtyard (Islington) RTM Company Limited
Born September 1976 (50)
LLP Member · Appointed 1 May 2018
Born July 1979 (47)
LLP Designated Member · Appointed 1 May 2018
Born December 1978 (47)
Blogg, Nicholas
LLP Member · Appointed 1 January 2018
Born June 1979 (47)
Davies, Andrew
LLP Member · Appointed 1 January 2018
Born April 1972 (54)
LLP Member · Appointed 1 January 2018
Also at The Percy Bilton Charity · more companies
Born June 1984 (42)
Sulivan, Edward
LLP Member · Appointed 1 January 2018
Born February 1985 (41)
LLP Member · Appointed 1 January 2018
Also at Telhart Limited
Born April 1973 (53)
Corporate LLP Member · Appointed 17 June 2016
Thompson, Roy
LLP Member · Appointed 11 March 2016
Born March 1968 (58)
Guy, Matthew
LLP Member · Appointed 11 March 2016
Born April 1970 (56)
Lane, David Philip
LLP Member · Appointed 11 March 2016
Born March 1966 (60)
LLP Member · Appointed 11 March 2016
Also at Fuller Clarendon Limited
Born June 1983 (43)
Newman, Andrew
LLP Member · Appointed 11 March 2016
Born January 1978 (48)
Nixon, Paul David
LLP Member · Appointed 1 May 2015
Born June 1980 (46)
LLP Member · Appointed 19 December 2014
Born June 1982 (44)
LLP Member · Appointed 19 December 2014
Born September 1976 (50)
LLP Member · Appointed 19 December 2014
Also at Palmer RE Limited
Born June 1975 (51)
Townrow, William Donald
LLP Member · Appointed 19 December 2014
Born December 1974 (51)
LLP Member · Appointed 6 March 2014
Born June 1971 (55)
Crawley, Jaqueline
LLP Member · Appointed 21 March 2013
Born March 1961 (65)
Allan, Anthony Charles
LLP Member · Appointed 1 November 2009
Born June 1969 (57)
LLP Member · Appointed 8 September 2009
Born April 1958 (68)
LLP Designated Member · Appointed 25 November 2008
Also at Vestra Nominees Limited · more companies
Born January 1981 (45)
LLP Member · Appointed 16 October 2008
Also at Vestra Nominees Limited · more companies
Born May 1968 (58)
Carmichael-Jack, Duncan Stewart
LLP Member · Appointed 16 October 2008
Born January 1968 (58)
LLP Member · Appointed 16 October 2008
Born August 1959 (67)
Marcus, Francoise Annick Valerie
LLP Member · Appointed 15 September 2008
Born June 1973 (53)
Rijhsinghani, Sanjay Jagdish
LLP Member · Appointed 12 August 2008
Born December 1969 (56)
Jopp, John Michael Shay
LLP Member · Appointed 12 August 2008
Born October 1974 (52)
Turner, David Clement
LLP Member · Appointed 12 August 2008
Born June 1953 (73)
Clark, Neil Martin
LLP Member · Appointed 12 August 2008
Born December 1961 (64)
Officer history (115 former)
26 October 2026
Resigned Tansley, Matthew as LLP Member
26 October 2026
Resigned Ritchie, Lucy Deborah Barton as LLP Member
19 September 2026
Resigned Khayat, Etienne, Dr as LLP Member
31 August 2026
Resigned O’mara, Mick as LLP Member
31 January 2026
Resigned Snee, Benjamin James as LLP Designated Member
1 January 2026
Appointed Kodlikeri, Prachi Sujay as LLP Member
31 December 2025
Resigned Vucicevic, Zorana as LLP Member
31 December 2025
Resigned Geraki, Effie as LLP Member
31 August 2025
Resigned Clark, Esther as LLP Member
30 June 2025
Resigned Thomas, Graham Wesley as LLP Member
1 January 2025
Appointed Harrison, Richard as LLP Member
1 January 2025
Appointed Thompson, Charlie as LLP Member
1 January 2025
Appointed Brisbane, Nigel Gair as LLP Member
1 January 2025
Appointed Sullivan, David as LLP Member
1 January 2025
Appointed Evans, Marco Frank Giuseppe as LLP Member
1 January 2025
Appointed Joiner, Craig as LLP Member
1 January 2025
Appointed Willis, Toby as LLP Member
1 January 2025
Appointed Macken, Brendan as LLP Member
1 January 2025
Appointed Bowhay, Kevin as LLP Member
1 January 2025
Appointed Emmings, Anthony as LLP Member
1 January 2025
Appointed Mackinnon, Lewis as LLP Member
31 December 2024
Resigned Holt, Rob as LLP Member
29 February 2024
Resigned Boyley, Simon as LLP Member
1 January 2024
Appointed Clark, Esther as LLP Member
1 January 2024
Appointed Prout, Scott as LLP Member
1 January 2024
Appointed Gagen, Laurence as LLP Member
1 January 2024
Appointed Tye, Caroline Rachel as LLP Member
1 January 2024
Appointed Hardy, Robert as LLP Member
1 January 2024
Appointed Wilson, Henry as LLP Member
1 January 2024
Appointed Archer, Andrew William as LLP Member
1 January 2024
Appointed Grange, Matthew as LLP Member
1 January 2024
Appointed Fresnais, Daniel as LLP Member
1 January 2024
Appointed Henderson, Gregg as LLP Member
31 December 2023
Resigned Sims, Andrew William as LLP Member
20 December 2023
Resigned Whelan, Helen as LLP Member
10 November 2023
Resigned Brooks, David Thomas as LLP Member
4 June 2023
Resigned Moss, Michael as LLP Member
1 January 2023
Appointed Modlock, Hannah as LLP Member
1 January 2023
Appointed Monro, Doug as LLP Member
1 January 2023
Appointed Arumainayagam, James Alexander as LLP Member
1 January 2023
Appointed O’mara, Mick as LLP Member
1 January 2023
Appointed Vacha, Andy as LLP Member
31 December 2022
Resigned Verran, Christopher Mark as LLP Member
12 December 2022
Resigned Livesey, Mark David as LLP Member
19 November 2022
Resigned Tozer, Jeanette Mary as LLP Member
3 October 2022
Appointed Khayat, Etienne, Dr as LLP Member
9 July 2022
Resigned Lakshmanan, Meenakshi, Dr as LLP Member
1 January 2022
Appointed O'Brien, Elliott as LLP Member
1 January 2022
Appointed Tacchino, Valentina as LLP Member
1 January 2022
Appointed Geraki, Effie as LLP Member
1 January 2022
Appointed Gyles, Pete as LLP Member
1 January 2022
Appointed Boyd-Carpenter, William as LLP Member
1 January 2022
Appointed Holt, Rob as LLP Member
1 January 2022
Appointed Campbell-Harris, Edward as LLP Member
1 January 2022
Appointed Kane, Barbara Jean as LLP Designated Member
1 January 2022
Appointed Gaskell, Andrew as LLP Member
31 December 2021
Resigned Brewis, Philip as LLP Member
31 December 2021
Resigned Martin, Paul David John as LLP Member
21 December 2021
Resigned Buck, Jordan John as LLP Member
30 November 2021
Resigned Blanc, David Yves Valery as LLP Member
31 July 2021
Resigned Williams, Natasa Miklavcic as LLP Member
30 April 2021
Resigned Mcritchie, Brian Robert as LLP Member
1 April 2021
Appointed Doshi, Serena as LLP Member
31 March 2021
Resigned Falla, Neville as LLP Member
1 January 2021
Appointed Napier-Payne, Geraldine as LLP Member
1 January 2021
Appointed Whelan, Helen as LLP Member
1 January 2021
Appointed Buck, Jordan John as LLP Member
1 January 2021
Appointed Gabbett, Chris as LLP Member
1 January 2021
Appointed Mcnamara, Mark as LLP Member
1 January 2021
Appointed Jolliffe, Robert Francis Raymond as LLP Member
1 January 2021
Appointed Adeoson, Ola as LLP Member
1 January 2021
Appointed Boyley, Simon as LLP Member
1 January 2021
Appointed Lyness, Graeme as LLP Member
1 January 2021
Appointed Allister, Simon as LLP Member
1 January 2021
Appointed Tooker, Andy as LLP Member
31 December 2020
Resigned Scott, David Martyn as LLP Designated Member
31 December 2020
Resigned Cantrill, Stuart as LLP Member
31 December 2020
Resigned Jenkins, Stephen as LLP Member
31 December 2020
1 October 2020
Resigned Parnell, Charles Huw as LLP Member
1 October 2020
Resigned Snee, Nicola Carole as LLP Member
1 October 2020
Resigned Scott, Elizabeth Gillian as LLP Member
1 October 2020
Resigned Farrant, Catherine Leigh as LLP Member
1 October 2020
Resigned Robinson, Catherine Colleen as LLP Member
28 September 2020
Appointed Pascoe, Paul as LLP Member
1 January 2020
Appointed Connelly, Danielle as LLP Member
1 January 2020
Appointed Scotchbrook, Jonathan David as LLP Member
1 January 2020
Appointed Moss, Michael as LLP Member
1 January 2020
Appointed Stone, Phoebe as LLP Member
1 January 2020
Appointed Brooks, David Thomas as LLP Member
1 January 2020
Appointed Beard, Philip as LLP Member
30 April 2019
Appointed Snee, Nicola Carole as LLP Member
30 April 2019
Appointed Scott, Elizabeth Gillian as LLP Member
15 April 2019
Appointed Cossins-Price, Lloyd as LLP Member
1 January 2019
Appointed Holden, Julian as LLP Member
1 January 2019
Appointed Livesey, Mark David as LLP Member
19 November 2018
Resigned Williams, Neil Mark as LLP Member
1 August 2018
Appointed Sanford, Charles as LLP Member
1 May 2018
Appointed Mizzi, Timothy as LLP Designated Member
1 May 2018
Appointed Shackleton, Joanna as LLP Member
1 January 2018
Appointed Davies, Andrew as LLP Member
1 January 2018
Appointed Blogg, Nicholas as LLP Member
1 January 2018
Appointed Windows, Matthew Guy Newman as LLP Member
1 January 2018
Appointed Sulivan, Edward as LLP Member
1 January 2018
Appointed Chance, Benjamin as LLP Member
1 January 2018
Appointed Cantrill, Stuart as LLP Member
17 October 2017
Appointed Thomas, Graham Wesley as LLP Member
31 August 2017
Resigned Harwood, Richard Ian as LLP Member
27 July 2017
Resigned Lazeris, Siobhan Elizabeth as LLP Member
6 April 2017
Appointed Martin, Paul David John as LLP Member
9 January 2017
Resigned Greenwood, Neil Richard as LLP Member
5 January 2017
Resigned Evans, Matthew Benedict as LLP Member
17 June 2016
Resigned Strugstad, Oscar Sigvald as LLP Member
17 June 2016
Resigned Spalter, Michael Robert as LLP Member
17 June 2016
Resigned Morgan, David Howard as LLP Member
17 June 2016
Resigned Beard, Paul Anthony as LLP Member
17 June 2016
Resigned Croker, Andrew Peter as LLP Member
17 June 2016
Appointed Lgt UK Holdings Limited as Corporate LLP Member
17 June 2016
Resigned Sarikhani, Ali Reza as LLP Designated Member
17 June 2016
Resigned Brennan, Richard James as LLP Member
17 June 2016
Resigned Sabi, Tara as LLP Member
17 June 2016
Resigned Hall, David John as LLP Member
17 June 2016
Resigned Lavelle, Michael as LLP Member
17 June 2016
Resigned Trapp, Par Goran as LLP Member
17 June 2016
Resigned Sabi, Sharis as LLP Member
17 June 2016
Resigned Campbell-Harris, Edward as LLP Member
17 June 2016
Resigned Gilbert, David Lee as LLP Member
17 June 2016
Resigned Spacey, Douglas Richard as LLP Member
17 June 2016
Resigned Nielsen, Niels as LLP Designated Member
17 June 2016
Resigned Gilbert, Michael Herbert as LLP Member
17 June 2016
Resigned Boolean Capital Limited as Corporate LLP Member
17 June 2016
Resigned Schmid, Heinz as LLP Member
17 June 2016
Resigned Wenyon, James Charles Morley as LLP Member
17 June 2016
Resigned Sabi, Ramin Eitan Musa as LLP Member
17 June 2016
Resigned Portico Properties Limited as Corporate LLP Member
17 June 2016
Resigned Sarikhani, Nima Habibollah as LLP Member
17 June 2016
17 June 2016
Resigned Sarikhani, Ziba Christina as LLP Member
17 June 2016
Resigned Dawnsun Limited as Corporate LLP Member
17 June 2016
Resigned Nielsen, John as LLP Member
17 June 2016
Resigned Lupton, James Roger Crompton, Lord as LLP Member
17 June 2016
Resigned Sulivan, Edward James Ellwood as LLP Member
17 June 2016
Resigned Basra, David Sukhdev as LLP Member
17 June 2016
Resigned Beard, Philip as LLP Member
17 June 2016
Resigned Sattaripour, Ladan as LLP Member
17 June 2016
Resigned Gyles, Peter Jonathan as LLP Member
17 June 2016
Resigned Robert-Tissot, Philip Anthony as LLP Member
17 June 2016
Resigned Gaskell, Andrew as LLP Member
17 June 2016
Resigned Brooke, Anthony Leonard as LLP Member
17 June 2016
Resigned Sattaripipour, Rana as LLP Member
17 June 2016
Resigned Sokhanvari, Jonathan James as LLP Member
17 June 2016
Resigned Osobase, Matthew Osagie Abumenre as LLP Member
17 June 2016
Resigned Heath, Hugo Reading as LLP Member
17 June 2016
Resigned Lengvari, George Francis as LLP Member
17 June 2016
Resigned Brook, Peter John as LLP Member
17 June 2016
Resigned Gheerbrant, Mark Andrew as LLP Member
17 June 2016
Resigned Mcpherson, Karen Margaret as LLP Member
17 June 2016
Resigned Scott, Elizabeth Gillian as LLP Member
17 June 2016
Resigned Attard-Manche, Jeremy Paul as LLP Member
17 June 2016
Resigned Astor Care Limited as Corporate LLP Member
17 June 2016
Resigned Archer, Andrew as LLP Member
17 June 2016
Resigned Hammond, Paul as LLP Member
17 June 2016
Resigned Blackbourn, Richard Arthur as LLP Member
11 March 2016
Appointed Brewis, Philip as LLP Member
11 March 2016
Appointed Lane, David Philip as LLP Member
11 March 2016
Appointed Newman, Andrew as LLP Member
11 March 2016
Appointed Da Cunha, Oliver Charles Francis as LLP Member
11 March 2016
Appointed Guy, Matthew as LLP Member
11 March 2016
Appointed Ritchie, Lucy Deborah Barton as LLP Member
11 March 2016
Appointed Jenkins, Stephen as LLP Member
11 March 2016
Appointed Thompson, Roy as LLP Member
11 March 2016
Appointed Farrant, Catherine Leigh as LLP Member
8 March 2016
Resigned Davis, Peter John, Sir as LLP Member
8 March 2016
Resigned Winton, Alan as LLP Member
7 January 2016
Appointed Hall, David John as LLP Member
30 June 2015
Appointed Campbell-Harris, Edward as LLP Member
30 June 2015
Appointed Trapp, Par Goran as LLP Member
1 May 2015
Appointed Nixon, Paul David as LLP Member
1 May 2015
Appointed Spacey, Douglas Richard as LLP Member
6 April 2015
Appointed Falla, Neville as LLP Member
16 February 2015
Appointed Schmid, Heinz as LLP Member
9 February 2015
Resigned Sandmann, Ina Rokhsana as LLP Member
26 January 2015
Appointed Sabi, Ramin Eitan Musa as LLP Member
26 January 2015
Appointed Sarikhani, Nima Habibollah as LLP Member
26 January 2015
Appointed Sarikhani, Ziba Christina as LLP Member
26 January 2015
Appointed Nielsen, John as LLP Member
24 December 2014
Resigned Loewenstein Investments Limited as Corporate LLP Member
19 December 2014
Appointed Palmer, Andrew James as LLP Member
19 December 2014
19 December 2014
Appointed Tansley, Matthew as LLP Member
19 December 2014
Appointed Gyles, Peter Jonathan as LLP Member
19 December 2014
Appointed Catchpole, Thomas Michael Peter as LLP Member
19 December 2014
Appointed Gudka, Bandish Suresh Dharamshi as LLP Member
19 December 2014
Appointed Townrow, William Donald as LLP Member
19 December 2014
Appointed Gaskell, Andrew as LLP Member
19 December 2014
Appointed Parnell, Charles Huw as LLP Member
19 December 2014
Appointed Williams, Neil Mark as LLP Member
19 December 2014
Appointed Greenwood, Neil Richard as LLP Member
19 December 2014
Appointed Sulivan, Edward James Ellwood as LLP Member
19 December 2014
Resigned Middleton, Ian George Alexander as LLP Member
19 December 2014
Appointed Beard, Philip as LLP Member
16 December 2014
Resigned Evans, Julia May as LLP Member
12 December 2014
Resigned Coulson, Nicholas John as LLP Member
22 September 2014
Appointed Astor Care Limited as Corporate LLP Member
23 July 2014
1 May 2014
Appointed Tozer, Jeanette Mary as LLP Member
6 March 2014
Appointed Halford, Frances Marie as LLP Member
5 March 2014
Resigned Hambros (Guernsey Nominees) Limited as Corporate LLP Member
5 March 2014
Appointed Strugstad, Oscar Sigvald as LLP Member
7 November 2013
Appointed Harwood, Richard Ian as LLP Member
27 September 2013
Resigned Chenevix-Trench, Jonathan Charles as LLP Member
27 September 2013
Resigned O'Hegarty, James as LLP Member
16 September 2013
Appointed Williams, Natasa Miklavcic as LLP Member
5 September 2013
Appointed Mcritchie, Brian Robert as LLP Member
23 August 2013
Resigned Fletcher, Timothy Raymond Anthony as LLP Member
25 July 2013
Resigned Pocock, Lesley Diane as LLP Member
25 July 2013
Resigned Davies, Joseph Peter as LLP Member
28 June 2013
Resigned Elq Investors Ii Limited as Corporate LLP Member
28 May 2013
Resigned Batchelor, Michael John as LLP Member
7 May 2013
Resigned Holden, Mark as LLP Member
1 May 2013
Appointed Lakshmanan, Meenakshi, Dr as LLP Member
31 March 2013
Resigned Tibbo, Heather as LLP Member
21 March 2013
Appointed Crawley, Jaqueline as LLP Member
20 March 2013
Appointed Wenyon, James Charles Morley as LLP Member
22 January 2013
Appointed Sandmann, Ina Rokhsana as LLP Member
22 January 2013
Appointed Nielsen, Niels as LLP Designated Member
22 January 2013
Resigned 86 Brook Street LLP as Corporate LLP Member
22 January 2013
Appointed Sabi, Sharis as LLP Member
22 January 2013
Appointed Sarikhani, Ali Reza as LLP Designated Member
22 January 2013
Appointed Sabi, Tara as LLP Member
13 December 2012
Appointed Beard, Paul Anthony as LLP Member
30 July 2012
Resigned Scott, Derek John as LLP Member
30 July 2012
Appointed Stuart, Gisela Gschaider, Rt Hon Ms as LLP Member
4 July 2012
Resigned Proffitt, Jeremy as LLP Member
25 October 2011
Appointed Brennan, Richard James as LLP Member
25 October 2011
Appointed Lavelle, Michael as LLP Member
25 October 2011
Appointed Gilbert, David Lee as LLP Member
25 October 2011
Appointed Morgan, David Howard as LLP Member
25 October 2011
Appointed Croker, Andrew Peter as LLP Member
22 March 2011
Resigned Gsps Investments Limited as Corporate LLP Member
22 March 2011
Appointed Elq Investors Ii Limited as Corporate LLP Member
22 February 2011
Resigned Soones, Yvonne Margaret as LLP Member
31 December 2010
Resigned Karat, David Spencer as LLP Member
31 October 2010
Resigned Wayne-Wynne, Richard as LLP Member
25 October 2010
Appointed Gilbert, Michael Herbert as LLP Member
1 November 2009
Appointed Allan, Anthony Charles as LLP Member
29 October 2009
Appointed 86 Brook Street LLP as Corporate LLP Member
19 October 2009
Appointed Boolean Capital Limited as Corporate LLP Member
1 October 2009
Appointed Holden, Mark as LLP Member
1 October 2009
Appointed Portico Properties Limited as Corporate LLP Member
8 September 2009
Appointed Goodman, Julian Charles as LLP Member
17 August 2009
Appointed Dawnsun Limited as Corporate LLP Member
10 August 2009
Appointed Pocock, Lesley Diane as LLP Member
16 June 2009
Appointed Karat, David Spencer as LLP Member
19 May 2009
Appointed Tibbo, Heather as LLP Member
19 May 2009
Appointed Sattaripour, Ladan as LLP Member
19 May 2009
Appointed Sattaripipour, Rana as LLP Member
5 May 2009
Appointed Proffitt, Jeremy as LLP Member
27 April 2009
Appointed Lengvari, George Francis as LLP Member
1 April 2009
Appointed Batchelor, Michael John as LLP Member
9 March 2009
Appointed Davies, Joseph Peter as LLP Member
6 February 2009
Appointed Archer, Andrew as LLP Member
26 January 2009
Appointed O'Hegarty, James as LLP Member
12 January 2009
Appointed Scott, Derek John as LLP Member
30 December 2008
Appointed Heath, Hugo Reading as LLP Member
25 November 2008
Appointed Habberfield, William John as LLP Designated Member
7 November 2008
Appointed Brooke, Anthony Leonard as LLP Member
6 November 2008
Appointed Chenevix-Trench, Jonathan Charles as LLP Member
6 November 2008
Appointed Robert-Tissot, Philip Anthony as LLP Member
4 November 2008
Appointed Davis, Peter John, Sir as LLP Member
3 November 2008
Appointed Loewenstein Investments Limited as Corporate LLP Member
1 November 2008
Appointed Osobase, Matthew Osagie Abumenre as LLP Member
31 October 2008
Appointed Blackbourn, Richard Arthur as LLP Member
22 October 2008
Appointed Scott, Elizabeth Gillian as LLP Member
22 October 2008
Appointed Hammond, Paul as LLP Member
20 October 2008
Appointed Gheerbrant, Mark Andrew as LLP Member
17 October 2008
Appointed Winton, Alan as LLP Member
17 October 2008
Appointed Evans, Julia May as LLP Member
16 October 2008
Appointed Pollard, Paul as LLP Member
16 October 2008
Appointed Carmichael-Jack, Duncan Stewart as LLP Member
16 October 2008
Appointed Pedley, Neil David as LLP Member
30 September 2008
Appointed Van Riel, Hendrik Guillaume Francois as LLP Member
22 September 2008
Appointed Vucicevic, Zorana as LLP Member
15 September 2008
Appointed Marcus, Francoise Annick Valerie as LLP Member
12 August 2008
Appointed Verran, Christopher Mark as LLP Member
12 August 2008
Appointed Sims, Andrew William as LLP Member
12 August 2008
Appointed Jopp, John Michael Shay as LLP Member
12 August 2008
Appointed Robinson, Catherine Colleen as LLP Member
12 August 2008
Appointed Wayne-Wynne, Richard as LLP Member
12 August 2008
Appointed Clark, Neil Martin as LLP Member
12 August 2008
Appointed Rijhsinghani, Sanjay Jagdish as LLP Member
12 August 2008
Appointed Turner, David Clement as LLP Member
25 July 2008
Appointed Blanc, David Yves Valery as LLP Member
18 July 2008
Appointed Basra, David Sukhdev as LLP Member
16 June 2008
Appointed Soones, Yvonne Margaret as LLP Member
13 May 2008
Appointed Middleton, Ian George Alexander as LLP Member
1 May 2008
Appointed Brook, Peter John as LLP Member
1 May 2008
Appointed Lazeris, Siobhan Elizabeth as LLP Member
1 May 2008
Appointed Fletcher, Timothy Raymond Anthony as LLP Member
1 May 2008
Appointed Sokhanvari, Jonathan James as LLP Member
18 April 2008
Appointed Attard-Manche, Jeremy Paul as LLP Member
15 April 2008
Appointed Coulson, Nicholas John as LLP Member
28 March 2008
Appointed Mcpherson, Karen Margaret as LLP Member
4 March 2008
Appointed Spalter, Michael Robert as LLP Member
4 March 2008
Appointed Lupton, James Roger Crompton, Lord as LLP Member
27 February 2008
Appointed Gsps Investments Limited as Corporate LLP Member
24 February 2008
Appointed Hambros (Guernsey Nominees) Limited as Corporate LLP Member
15 December 2007
Appointed Snee, Benjamin James as LLP Designated Member
27 June 2007
Appointed Evans, Matthew Benedict as LLP Member
27 June 2007
Appointed Scott, David Martyn as LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 June 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Private Limited Company
Reg. no. 10011913

Group structure 12 shown

Ownership group derived from the Companies House PSC register

LGT UK Holdings Limited
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 This company 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 512

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a member
26 October 2026Termination of appointment of a member
21 September 2026Termination of appointment of a member
14 September 2026Member's details changed
11 September 2026Full accounts31 December 2025
Show all 512 filings

Some other companies at this address

LGT UK Holdings Limited
LGT Wealth Management US Limited
Vestra Nominees Limited

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