LGT UK Holdings Limited
Company 10011913 Active
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Where else this board sits
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Gaps to watch
- Narrow spread of sectors across the board
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Related organisations
- LGT Capital Partners UK Holding LTD. 2 shared directors
- Vestra Nominees Limited 1 shared director
- LGT Private Debt (UK) LTD. 1 shared director
- LGT EC Holding Limited 1 shared director
- LGT Wealth Management UK LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10011913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/02/2016 |
| Address | 14 CORNHILL, LONDON, EC3V 3NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- H.S.H Prince Hans-Adam Ii Von Und Zu Liechtentsein Liechtenstein Citizen
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Kane, Barbara Jean Director · appointed 2025
- Altherr, Patrick Director · appointed 2025
- Bose, Daniel Christian Director · appointed 2023
- Kossow, John Dierk Christoph Alexander Director · appointed 2023
- Studer, Dominic Thomas Director · appointed 2023
- VON Baum, Werner Johan Peter Horst Director · appointed 2023
- Ponzecchi, Natasha Secretary · appointed 2022
- Gaehwiler, Urs, Dr Director · appointed 2016
- Buerge, Michael Former Director · appointed 2021 · resigned 2024
- Bourgeois, Melissa Gabrielle Former Director · appointed 2018 · resigned 2018
- Watson, Sylvia Ivy Former Director · appointed 2018 · resigned 2025
- Kalsbeek, Maurice Alexander Former Director · appointed 2016 · resigned 2018
- Enderli, Ivo Former Director · appointed 2016 · resigned 2023
- DE Perregaux, Olivier, Mr. Former Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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