Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LGT WEALTH MANAGEMENT US LIMITED
Company Information for

LGT WEALTH MANAGEMENT US LIMITED

14 CORNHILL, LONDON, EC3V 3NR,
Company Registration Number
06455240
Private Limited Company
Active

Company Overview

About Lgt Wealth Management Us Ltd
LGT WEALTH MANAGEMENT US LIMITED was founded on 2007-12-17 and has its registered office in London. The organisation's status is listed as "Active". Lgt Wealth Management Us Limited is a Private Limited Company registered in 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 WEALTH MANAGEMENT US LIMITED
 
Legal Registered Office
14 CORNHILL
LONDON
EC3V 3NR
Other companies in EC3V
 
Previous Names
LGT VESTRA US LIMITED31/03/2022
VESTRA US WEALTH MANAGEMENT LTD17/06/2016
VESTRA SOLUTIONS LTD10/05/2012
Filing Information
Company Number 06455240
Company ID Number 06455240
Date formed 2007-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-05 07:21:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LGT WEALTH MANAGEMENT US LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LGT WEALTH MANAGEMENT US LIMITED

Current Directors
Officer Role Date Appointed
EDWARD THOMAS NICHOL HEATON
 Company Secretary 2018-03-06
OLIVIER DE PERREGAUX
 Director 2016-09-01
PAUL DAVID NIXON
 Director 2012-06-22
BENJAMIN JAMES SNEE
 Director 2015-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL MARK WILLIAMS
 Director 2012-06-29 2018-08-09
WILLIAM JOHN HABBERFIELD
 Company Secretary 2008-07-17 2018-03-06
PAUL POLLARD
 Director 2012-07-10 2017-03-06
MATTHEW BENEDICT EVANS
 Director 2012-06-28 2016-12-01
DAVID MARTYN SCOTT
 Director 2012-06-29 2015-05-29
SIOBHAN ELIZABETH LAZERIS
 Director 2008-07-17 2012-07-10
JONATHAN JAMES SOKHANVARI
 Director 2008-07-17 2012-06-14
NATASHA ANNE COOK
 Company Secretary 2007-12-17 2008-07-17
WILLIAM JOHN HABBERFIELD
 Director 2007-12-17 2008-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVIER DE PERREGAUX LGT UK HOLDINGS LIMITED Director 2016-02-18 CURRENT 2016-02-18 Active
OLIVIER DE PERREGAUX LGT CAPITAL PARTNERS (U.K.) LIMITED Director 2008-09-05 CURRENT 2003-06-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-0628/11/23 STATEMENT OF CAPITAL GBP 6001
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-18DIRECTOR APPOINTED SUSAN WARD
2023-06-30APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUERGE
2023-06-30Appointment of Miss Natasha Philips as company secretary on 2023-06-20
2022-12-20Change of details for Lgt Vestra Llp as a person with significant control on 2022-04-01
2022-12-20CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-20PSC05Change of details for Lgt Vestra Llp as a person with significant control on 2022-04-01
2022-08-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-31CERTNMCompany name changed lgt vestra us LIMITED\certificate issued on 31/03/22
2021-12-15CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-01AP01DIRECTOR APPOINTED STEPHAN TANNER
2021-02-26AP01DIRECTOR APPOINTED MICHAEL BUERGE
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER DE PERREGAUX
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-01RP04SH01Second filing of capital allotment of shares GBP4,501
2020-07-30SH0128/07/20 STATEMENT OF CAPITAL GBP 3501
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-03SH0108/05/19 STATEMENT OF CAPITAL GBP 3501
2019-02-21RP04SH01Second filing of capital allotment of shares GBP2,501
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-28SH0118/12/17 STATEMENT OF CAPITAL GBP 501
2018-11-06AP01DIRECTOR APPOINTED MR STEVEN JOHN PAYNE
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARK WILLIAMS
2018-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-13TM02Termination of appointment of William John Habberfield on 2018-03-06
2018-03-13AP03Appointment of Mr Edward Thomas Nichol Heaton as company secretary on 2018-03-06
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL POLLARD
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 501
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-28AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-06AA01Current accounting period shortened from 30/04/17 TO 31/12/16
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENEDICT EVANS
2016-12-01RES01ADOPT ARTICLES 01/12/16
2016-09-20AP01DIRECTOR APPOINTED MR OLIVIER DE PERREGAUX
2016-06-17RES15CHANGE OF NAME 14/06/2016
2016-06-17CERTNMCompany name changed vestra us wealth management LTD\certificate issued on 17/06/16
2016-06-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-17SH08Change of share class name or designation
2016-03-17RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of allotment of securities
2016-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-15AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 301
2016-01-14AR0117/12/15 ANNUAL RETURN FULL LIST
2015-07-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SCOTT
2015-07-24AP01DIRECTOR APPOINTED MR BENJAMIN JAMES SNEE
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 201
2014-12-17AR0117/12/14 FULL LIST
2014-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HABBERFIELD / 01/04/2013
2014-10-09AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-01-29AA01CURREXT FROM 31/12/2013 TO 30/04/2014
2014-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 201
2014-01-13AR0117/12/13 FULL LIST
2013-12-16AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-03-19SH0119/03/13 STATEMENT OF CAPITAL GBP 161
2013-03-19SH0119/01/13 STATEMENT OF CAPITAL GBP 160001
2013-03-18SH0113/03/13 STATEMENT OF CAPITAL GBP 150001
2013-02-14SH0113/02/13 STATEMENT OF CAPITAL GBP 51
2013-02-14SH0113/02/13 STATEMENT OF CAPITAL GBP 50001
2013-02-14SH0113/02/12 STATEMENT OF CAPITAL GBP 100
2013-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2013-01-07AR0117/12/12 FULL LIST
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SIOBHAN LAZERIS
2012-07-10AP01DIRECTOR APPOINTED MR PAUL POLLARD
2012-07-02AP01DIRECTOR APPOINTED MR DAVID MARTYN SCOTT
2012-06-29AP01DIRECTOR APPOINTED MR NEIL MARK WILLIAMS
2012-06-28AP01DIRECTOR APPOINTED MR MATTHEW BENEDICT EVANS
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIXON / 22/06/2012
2012-06-22AP01DIRECTOR APPOINTED MR PAUL NIXON
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOKHANVARI
2012-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN SOKHANVARI
2012-05-10RES15CHANGE OF NAME 10/05/2012
2012-05-10CERTNMCOMPANY NAME CHANGED VESTRA SOLUTIONS LTD CERTIFICATE ISSUED ON 10/05/12
2012-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-01-10AR0117/12/11 FULL LIST
2011-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2011-01-13AR0117/12/10 FULL LIST
2010-01-05AR0117/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SIOBHAN LAZERIS / 05/01/2010
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-01-13363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-07-18288aSECRETARY APPOINTED MR WILLIAM JOHN HABBERFIELD
2008-07-18287REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 14 CORNHILL LONDON EC3V 3NR
2008-07-18288aDIRECTOR APPOINTED MR JONATHAN JAMES SOKHANVARI
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM HABBERFIELD
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY NATASHA COOK
2008-07-17288aDIRECTOR APPOINTED MRS SIOBHAN ELIZABETH LAZERIS
2008-07-17287REGISTERED OFFICE CHANGED ON 17/07/2008 FROM 1 LIVERPOOL STREET LONDON EC2M 7QD
2008-01-09225ACC. REF. DATE EXTENDED FROM 31/12/08 TO 30/04/09
2007-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LGT WEALTH MANAGEMENT US LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LGT WEALTH MANAGEMENT US LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LGT WEALTH MANAGEMENT US LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LGT WEALTH MANAGEMENT US LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LGT WEALTH MANAGEMENT US LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LGT WEALTH MANAGEMENT US LIMITED
Trademarks
We have not found any records of LGT WEALTH MANAGEMENT US LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LGT WEALTH MANAGEMENT US LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as LGT WEALTH MANAGEMENT US LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LGT WEALTH MANAGEMENT US LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LGT WEALTH MANAGEMENT US LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LGT WEALTH MANAGEMENT US LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3V 3NR