EUROPEAN CAPITAL UK SME DEBT 1 LIMITED
Active - Accounts Filed
General Information
NAME
EUROPEAN CAPITAL UK SME DEBT 1 LIMITED
COMPANY NUMBER
09112971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/07/2014
(10 years and 5 months old)
WEBSITE
https://www.americancapital.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AH
1 St. James's Market
LONDON
SW1Y 4AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LGT PRIVATE DEBT (UK) LTD. | Active - Accounts Filed | View Report |
| EUROPEAN CAPITAL UK SME DEBT 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROPEAN CAPITAL UK SME DEBT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPEAN CAPITAL UK SME DEBT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN CAPITAL UK SME DEBT 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2014 - Present (10 years and 5 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/06/2017 - Present (7 years and 6 months) Born in Oct 1950 (age: 74) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/07/2014 - 01/06/2017 (2 years and 10 months) Born in Mar 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LGT GROUP HOLDING LIMITED | N/A | N/A |
| LGT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LGT CAPITAL PARTNERS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| LGT EC HOLDING LIMITED | Active - Accounts Filed | View Report |
| LGT PRIVATE DEBT (UK) LTD. | Active - Accounts Filed | View Report |
| EUROPEAN CAPITAL PRIVATE DEBT 1 LTD | Active - Accounts Filed | View Report |
| EUROPEAN CAPITAL PRIVATE DEBT 2 LTD | Active - Accounts Filed | View Report |
| EUROPEAN CAPITAL UK SME DEBT 1 LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN CAPITAL UK SME DEBT 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 17/09/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 06/09/2019 | Cecile Loiseau (918902611) has left the board |
| 29/08/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | Change in Reg. Office |
| 25/07/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 13/06/2017 | Hans Markvoort (923276022) has left the board |
| 13/06/2017 | New Board Member Hans Markvoort (923275965) Appointed |
| 08/06/2017 | New Board Member Christopher Mark Quinton Rampton (922333580) Appointed |
| 07/06/2017 | New Board Member Gallus Rechsteiner (923289299) Appointed |
| 06/06/2017 | Nathalie Faure Beaulieu (918251826) has left the board |
| 06/06/2017 | New Board Member Hans Markvoort (923276022) Appointed |
| 12/01/2017 | Ira Jay Wagner (910343419) has left the board |
| 19/07/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 11/07/2014 | Ira Jay Wagner (918902450) has left the board |
| 11/07/2014 | New Board Member Ira Jay Wagner (910343419) Appointed |
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