Company Information for

LGT UK HOLDINGS LIMITED

14 CORNHILL, LONDON, EC3V 3NR,

Company Registration Number

10011913

Private Limited Company

Active

About Lgt Uk Holdings Ltd

LGT UK HOLDINGS LIMITED was founded on 2016-02-18 and has its registered office in London. The organisation's status is listed as "Active". Lgt Uk Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LGT UK HOLDINGS LIMITED
Legal Registered Office
14 CORNHILL
LONDON
EC3V 3NR

Filing Information

Company Number10011913
Date formed2016-02-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Filing return next due18/03/2017
Type of accountsFULL
Last Datalog update:
2023-12-05 13:51:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Sylvia Ivy Watson Company Secretary 2018-04-01
Melissa Gabrielle Bourgeois Director CHARTERED SECRETARY 2018-04-01 ENGLAND
Olivier De Perregaux Director DIRECTOR 2016-02-18 SWITZERLAND
Ivo Enderli Director DIRECTOR 2016-02-18 SWITZERLAND
Urs Gaehwiler Director DIRECTOR 2016-02-18 SWITZERLAND
Sylvia Ivy Watson Director DIRECTOR AND COMPANY SECRETARY 2018-05-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Intertrust (uk) Limited Company Secretary 2016-07-01 2018-04-01
Maurice Alexander Kalsbeek Director 2016-07-01 2018-03-12
Urs Gaehwiler Company Secretary 2016-02-18 2016-07-01

Related Directorships for Melissa Gabrielle Bourgeois

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Melissa Gabrielle Bourgeois THICON LIMITEDDirector 2018-06-19 CURRENT 2010-09-07 Active
Melissa Gabrielle Bourgeois VOLAR BIDCO LIMITEDDirector 2018-05-08 CURRENT 2018-05-08 Active
Melissa Gabrielle Bourgeois BEEF HOLDINGS LIMITEDDirector 2018-04-27 CURRENT 2018-04-27 Active
Melissa Gabrielle Bourgeois SAAVI SLP (UK) LTDDirector 2018-04-26 CURRENT 2011-06-23 Active - Proposal to Strike off
Melissa Gabrielle Bourgeois SAAVI ALTAMIRA (UK) LTDDirector 2018-04-26 CURRENT 2012-03-07 Active - Proposal to Strike off
Melissa Gabrielle Bourgeois SAAVI ENERGIA (UK) LTDDirector 2018-04-26 CURRENT 2011-06-22 Active
Melissa Gabrielle Bourgeois LGT EC HOLDING LIMITEDDirector 2018-04-04 CURRENT 2017-09-21 Active
Melissa Gabrielle Bourgeois MARFRIG BEEF (UK) LIMITEDDirector 2018-04-04 CURRENT 2015-11-20 Active
Melissa Gabrielle Bourgeois MARFRIG NBM HOLDINGS LIMITEDDirector 2018-04-04 CURRENT 2016-12-15 Active
Melissa Gabrielle Bourgeois MARFRIG BEEF INTERNATIONAL LIMITEDDirector 2018-04-04 CURRENT 2015-11-20 Active
Melissa Gabrielle Bourgeois ENCAP INTERNATIONAL IX UK LTDDirector 2018-03-09 CURRENT 2017-11-23 Liquidation
Melissa Gabrielle Bourgeois CARROS SENSORS HOLDCO LIMITEDDirector 2018-02-01 CURRENT 2014-03-31 Active - Proposal to Strike off
Melissa Gabrielle Bourgeois CONSTANTIN INVESTMENT LIMITEDDirector 2017-12-31 CURRENT 2017-03-20 Liquidation
Melissa Gabrielle Bourgeois N-ABLE SOLUTIONS LTDDirector 2017-12-14 CURRENT 2016-05-05 Active
Melissa Gabrielle Bourgeois VANGUARD INTERNATIONAL LIMITEDDirector 2017-12-11 CURRENT 2015-07-08 Active
Melissa Gabrielle Bourgeois HELLEN HOLDINGS LIMITEDDirector 2017-12-11 CURRENT 2016-11-24 Active
Melissa Gabrielle Bourgeois LUS INVESTMENTS COMPANY LTDDirector 2017-12-11 CURRENT 2012-10-10 Active
Melissa Gabrielle Bourgeois VSAP INVESTMENTS LTDDirector 2017-10-26 CURRENT 2017-10-26 Active
Melissa Gabrielle Bourgeois VSAP BUILDING LTDDirector 2017-10-26 CURRENT 2017-10-26 Active
Melissa Gabrielle Bourgeois AROMAIR HOLDINGS LIMITEDDirector 2017-09-01 CURRENT 2002-04-25 Active
Melissa Gabrielle Bourgeois BROOMCO (4290) LIMITEDDirector 2017-09-01 CURRENT 2016-10-27 Active
Melissa Gabrielle Bourgeois SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITEDDirector 2017-08-30 CURRENT 2010-12-21 Active
Melissa Gabrielle Bourgeois EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITEDDirector 2017-08-30 CURRENT 1984-07-30 Active
Melissa Gabrielle Bourgeois SUNFLOWER INDUSTRIAL PARKS LIMITEDDirector 2017-08-30 CURRENT 2002-06-21 Active
Melissa Gabrielle Bourgeois HYDE POINT MANAGEMENT COMPANY LIMITEDDirector 2017-08-30 CURRENT 2007-05-10 Active
Melissa Gabrielle Bourgeois GYLE SHOPPING CENTRE GENERAL PARTNER LIMITEDDirector 2017-02-23 CURRENT 2006-02-21 Active - Proposal to Strike off
Melissa Gabrielle Bourgeois PROMONTORIA GYLE TOP HOLDING LTDDirector 2017-02-15 CURRENT 2017-02-15 Liquidation
Melissa Gabrielle Bourgeois GYLE HOLDING LTDDirector 2017-01-13 CURRENT 2017-01-13 Active
Melissa Gabrielle Bourgeois GYLE 2 LTDDirector 2017-01-13 CURRENT 2017-01-13 Active
Melissa Gabrielle Bourgeois GYLE HOLDINGS (2) LTDDirector 2017-01-13 CURRENT 2017-01-13 Active
Melissa Gabrielle Bourgeois GYLE 1 LTDDirector 2017-01-13 CURRENT 2017-01-13 Active

Related Directorships for Olivier De Perregaux

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Olivier De Perregaux LGT WEALTH MANAGEMENT US LIMITEDDirector 2016-09-01 CURRENT 2007-12-17 Active
Olivier De Perregaux LGT CAPITAL PARTNERS (U.K.) LIMITEDDirector 2008-09-05 CURRENT 2003-06-19 Active