Company
LGT EC Holding Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Melissa Gabrielle Bourgeois 2018-2018 View profile
- Ivo Enderli 2017-2021 View profile
- Maurice Alexander Kalsbeek 2017-2018 View profile
- Urs Gahwiler 2017-2021 View profile
- DE Perregaux, Olivier, Mr. 2017-2021 View profile
- Sylvia Ivy Watson 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/09/2017
Ownership
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 UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21
Group
- LGT EC Holding Limited
is controlled by LGT UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-21 · source: Companies House PSC register
Ultimately controlled by LGT UK Holdings Limited.
18 other companies in this group
- European Capital Private Debt Carry LP
- LGT Wealth Management UK LLP
- 15032407
- European Capital Private Debt Carry GP LLP
- European Capital Private Debt 2 LTD
- LGT Private Debt (UK) LTD.
- LGT Wealth Management US Limited
- Vestra Nominees Limited
- European Capital UK SME Debt 1 Limited
- European Capital UK SME Debt 2 LTD
- European Capital Private Debt GP LLP
- LGT Capital Partners (U.K.) Limited
- European Capital UK SME Carry GP LLP
- European Capital UK SME GP LLP
- LGT Wealth Management Limited
- European Capital Private Debt 1 LTD
- European Capital UK SME Debt Carry and CO-Investment, L.P.
- LGT UK Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- John Dierk Christoph Alexander Kossow Director · appointed 2021
- Studer, Dominic Thomas, Mr. Director · appointed 2021
- Werner Johann Peter Horst Von Baum Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Studer, Dominic Thomas, Mr. Director · appointed 2021
- Werner Johann Peter Horst Von Baum Director · appointed 2021
Portfolio (1)
- John Dierk Christoph Alexander Kossow Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10974465
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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