European Capital Private Debt 1 LTD
Company 09202613 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Hans Markvoort Director · appointed 2017
- Christopher Mark Quinton Rampton Director · appointed 2017
- Juan Carlos Morales Cortes Director · appointed 2014
- Gallus Rechsteiner Director · appointed 2017
Directors past 6 years
- Hans Markvoort Director · appointed 2017
- Christopher Mark Quinton Rampton Director · appointed 2017
- Juan Carlos Morales Cortes Director · appointed 2014
- Gallus Rechsteiner Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Hans Markvoort Director · appointed 2017
- Christopher Mark Quinton Rampton Director · appointed 2017
- Juan Carlos Morales Cortes Director · appointed 2014
- Gallus Rechsteiner Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- European Capital UK SME Debt 2 LTD 4 shared directors
- European Capital UK SME Debt 1 Limited 4 shared directors
- European Capital Private Debt 2 LTD 4 shared directors
Connected through a shared director
- LGT Private Debt (UK) LTD. 1 shared director
Deterministic, from public records.
Company details
| Number | 09202613 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2014 |
| Address | 1 ST JAMES' MARKET, LONDON, SW1Y 4AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LGT Private Debt (UK) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-15
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- European Capital Private Debt GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-04-15 - European Capital Private Debt Carry GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-04-15 - European Capital Private Debt GP LLP ceased 2017-06-01
significant influence (LLP) · notified 2016-04-06 - European Capital Private Debt Carry GP LLP ceased 2017-06-01
significant influence (LLP) · notified 2016-04-06
Officers (6)
- Hans Markvoort Director · appointed 2017
- Christopher Mark Quinton Rampton Director · appointed 2017
- Gallus Rechsteiner Director · appointed 2017
- Juan Carlos Morales Cortes Director · appointed 2014
Show 2 former officers
- Ira Jay Wagner Director · appointed 2014 · resigned 2017
- Cecile Loiseau Secretary · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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