LGT EC Holding Limited
Company 10974465 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- LGT Private Debt (UK) LTD. 1 shared director
- LGT UK Holdings Limited 1 shared director
- LGT Capital Partners UK Holding LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10974465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2017 |
| Address | 1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Lgt Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- John Dierk Christoph Alexander Kossow Director · appointed 2021
- Carmen Schlegel Secretary · appointed 2021
- Studer, Dominic Thomas, Mr. Director · appointed 2021
- Werner Johann Peter Horst Von Baum Director · appointed 2021
Show 6 former officers
- Sylvia Ivy Watson Secretary · appointed 2018 · resigned 2021
- Melissa Gabrielle Bourgeois Director · appointed 2018 · resigned 2018
- Ivo Enderli Director · appointed 2017 · resigned 2021
- Maurice Alexander Kalsbeek Director · appointed 2017 · resigned 2018
- Urs Gahwiler Director · appointed 2017 · resigned 2021
- DE Perregaux, Olivier, Mr. Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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