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Company Information for

LGT UK HOLDINGS LIMITED

14 CORNHILL, LONDON, EC3V 3NR,
Company Registration Number
10011913
Private Limited Company
Active

Company Overview

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 Number 10011913
Company ID Number 10011913
Date formed 2016-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 18/03/2017
Type of accounts FULL
Last Datalog update: 2023-12-05 13:51:35
Primary Source:Companies House
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Company Officers of LGT UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA IVY WATSON
 Company Secretary 2018-04-01
MELISSA GABRIELLE BOURGEOIS
 Director 2018-04-01
OLIVIER DE PERREGAUX
 Director 2016-02-18
IVO ENDERLI
 Director 2016-02-18
URS GAEHWILER
 Director 2016-02-18
SYLVIA IVY WATSON
 Director 2018-05-24
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELISSA GABRIELLE BOURGEOIS THICON LIMITED Director 2018-06-19 CURRENT 2010-09-07 Active
MELISSA GABRIELLE BOURGEOIS VOLAR BIDCO LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
MELISSA GABRIELLE BOURGEOIS BEEF HOLDINGS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
MELISSA GABRIELLE BOURGEOIS SAAVI SLP (UK) LTD Director 2018-04-26 CURRENT 2011-06-23 Active - Proposal to Strike off
MELISSA GABRIELLE BOURGEOIS SAAVI ALTAMIRA (UK) LTD Director 2018-04-26 CURRENT 2012-03-07 Active - Proposal to Strike off
MELISSA GABRIELLE BOURGEOIS SAAVI ENERGIA (UK) LTD Director 2018-04-26 CURRENT 2011-06-22 Active
MELISSA GABRIELLE BOURGEOIS LGT EC HOLDING LIMITED Director 2018-04-04 CURRENT 2017-09-21 Active
MELISSA GABRIELLE BOURGEOIS MARFRIG BEEF (UK) LIMITED Director 2018-04-04 CURRENT 2015-11-20 Active
MELISSA GABRIELLE BOURGEOIS MARFRIG NBM HOLDINGS LIMITED Director 2018-04-04 CURRENT 2016-12-15 Active
MELISSA GABRIELLE BOURGEOIS MARFRIG BEEF INTERNATIONAL LIMITED Director 2018-04-04 CURRENT 2015-11-20 Active
MELISSA GABRIELLE BOURGEOIS ENCAP INTERNATIONAL IX UK LTD Director 2018-03-09 CURRENT 2017-11-23 Liquidation
MELISSA GABRIELLE BOURGEOIS CARROS SENSORS HOLDCO LIMITED Director 2018-02-01 CURRENT 2014-03-31 Active - Proposal to Strike off
MELISSA GABRIELLE BOURGEOIS CONSTANTIN INVESTMENT LIMITED Director 2017-12-31 CURRENT 2017-03-20 Liquidation
MELISSA GABRIELLE BOURGEOIS N-ABLE SOLUTIONS LTD Director 2017-12-14 CURRENT 2016-05-05 Active
MELISSA GABRIELLE BOURGEOIS VANGUARD INTERNATIONAL LIMITED Director 2017-12-11 CURRENT 2015-07-08 Active
MELISSA GABRIELLE BOURGEOIS HELLEN HOLDINGS LIMITED Director 2017-12-11 CURRENT 2016-11-24 Active
MELISSA GABRIELLE BOURGEOIS LUS INVESTMENTS COMPANY LTD Director 2017-12-11 CURRENT 2012-10-10 Active
MELISSA GABRIELLE BOURGEOIS VSAP INVESTMENTS LTD Director 2017-10-26 CURRENT 2017-10-26 Active
MELISSA GABRIELLE BOURGEOIS VSAP BUILDING LTD Director 2017-10-26 CURRENT 2017-10-26 Active
MELISSA GABRIELLE BOURGEOIS AROMAIR HOLDINGS LIMITED Director 2017-09-01 CURRENT 2002-04-25 Active
MELISSA GABRIELLE BOURGEOIS BROOMCO (4290) LIMITED Director 2017-09-01 CURRENT 2016-10-27 Active
MELISSA GABRIELLE BOURGEOIS SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED Director 2017-08-30 CURRENT 2010-12-21 Active
MELISSA GABRIELLE BOURGEOIS EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED Director 2017-08-30 CURRENT 1984-07-30 Active
MELISSA GABRIELLE BOURGEOIS SUNFLOWER INDUSTRIAL PARKS LIMITED Director 2017-08-30 CURRENT 2002-06-21 Active
MELISSA GABRIELLE BOURGEOIS HYDE POINT MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2007-05-10 Active
MELISSA GABRIELLE BOURGEOIS GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2017-02-23 CURRENT 2006-02-21 Active - Proposal to Strike off
MELISSA GABRIELLE BOURGEOIS PROMONTORIA GYLE TOP HOLDING LTD Director 2017-02-15 CURRENT 2017-02-15 Liquidation
MELISSA GABRIELLE BOURGEOIS GYLE HOLDING LTD Director 2017-01-13 CURRENT 2017-01-13 Active
MELISSA GABRIELLE BOURGEOIS GYLE 2 LTD Director 2017-01-13 CURRENT 2017-01-13 Active
MELISSA GABRIELLE BOURGEOIS GYLE HOLDINGS (2) LTD Director 2017-01-13 CURRENT 2017-01-13 Active
MELISSA GABRIELLE BOURGEOIS GYLE 1 LTD Director 2017-01-13 CURRENT 2017-01-13 Active
OLIVIER DE PERREGAUX LGT WEALTH MANAGEMENT US LIMITED Director 2016-09-01 CURRENT 2007-12-17 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
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-21CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-03-02Director's details changed for Johan Peter Horst Werner on 2023-03-01
2023-03-01DIRECTOR APPOINTED JOHAN PETER HORST WERNER
2023-03-01DIRECTOR APPOINTED DOMINIC THOMAS STUDER
2023-03-01DIRECTOR APPOINTED JOHN DIERK CHRISTOPH ALEXANDER KOSSOW
2022-09-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-22CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-05-17TM02Termination of appointment of Sylvia Ivy Watson on 2022-04-01
2022-05-17AP03Appointment of Miss Natasha Philips as company secretary on 2022-04-01
2021-09-28AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-02-09AP01DIRECTOR APPOINTED MR MICHAEL BUERGE
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIER DE PERREGAUX
2021-02-09SH0128/12/20 STATEMENT OF CAPITAL GBP 157000001
2021-02-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-08-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA GABRIELLE BOURGEOIS
2018-06-14AP01DIRECTOR APPOINTED MISS SYLVIA IVY WATSON
2018-06-07RP04AP01Second filing of director appointment of Melissa Gabrielle Bourgeois
2018-06-07ANNOTATIONClarification
2018-04-11AP01DIRECTOR APPOINTED MELISSA GABRIELLE BOURGEOIS
2018-04-11AP01DIRECTOR APPOINTED MELISSA GABRIELLE BOURGEOIS
2018-04-10AP03Appointment of Sylvia Ivy Watson as company secretary on 2018-04-01
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM 35 Great St Helen's London EC3A 6AP United Kingdom
2018-04-10TM02Termination of appointment of Intertrust (Uk) Limited on 2018-04-01
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 73000001
2018-04-09SH0112/03/18 STATEMENT OF CAPITAL GBP 73000001
2018-04-09SH0113/12/17 STATEMENT OF CAPITAL GBP 73000001
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE ALEXANDER KALSBEEK
2017-09-01AD02SAIL ADDRESS CHANGED FROM: 35 GREAT ST HELEN'S LONDON EC3A 6AP ENGLAND
2017-09-01AD02SAIL ADDRESS CHANGED FROM: 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM
2017-09-01AD02SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU ENGLAND
2017-08-31AD04Register(s) moved to registered office address 35 Great St Helen's London EC3A 6AP
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 73000001
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-01-30CH01Director's details changed for Mr Maurice Alexander Kalsbeek on 2017-01-20
2017-01-30CH04SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2017-01-20
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU ENGLAND
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM, 11 OLD JEWRY 7TH FLOOR, LONDON, EC2R 8DU, ENGLAND
2016-08-12RP04SH01SECOND FILED SH01 - 26/04/16 STATEMENT OF CAPITAL GBP 70000001
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1000000001
2016-08-12RP04SH01SECOND FILED SH01 - 06/07/16 STATEMENT OF CAPITAL GBP 1000000001
2016-08-12ANNOTATIONClarification
2016-07-28SH0106/07/16 STATEMENT OF CAPITAL GBP 1
2016-07-28SH0126/04/16 STATEMENT OF CAPITAL GBP 1
2016-07-07AP04CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED
2016-07-07TM02APPOINTMENT TERMINATED, SECRETARY URS GAEHWILER
2016-07-05AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2016-07-05AD02SAIL ADDRESS CREATED
2016-07-04AP01DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2016 FROM THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FE UNITED KINGDOM
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2016 FROM, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FE, UNITED KINGDOM
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER DE PERREGAUX / 18/02/2016
2016-02-23AA01CURRSHO FROM 28/02/2017 TO 31/12/2016
2016-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LGT UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 UK HOLDINGS 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 UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LGT UK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LGT UK HOLDINGS LIMITED
Trademarks
We have not found any records of LGT UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LGT UK HOLDINGS 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 (96090 - Other service activities n.e.c.) as LGT UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LGT UK HOLDINGS 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 UK HOLDINGS 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 UK HOLDINGS 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.
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    Other companies at postcode EC3V 3NR