Back to search

Lgt Capital Partners (U.K.) Limited

04804821

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH
Incorporated 19/06/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Roberto Paganoni

director · Since 05/09/2008

NON-EXECUTIVE DIRECTOR

DUTCH · SWITZERLAND · Age 64

Also on 1 other board

Mr. Werner Von Baum

director · Since 09/05/2014

NON-EXECUTIVE DIRECTOR

GERMAN · SWITZERLAND · Age 62

Also on 1 other board

Mr Pius Johann Fritschi

director · Since 12/04/2021

NON-EXECUTIVE DIRECTOR

SWISS · SWITZERLAND · Age 59

Mr Gallus Rechsteiner

secretary · Since 14/04/2021

Mr. Mark Ian Miller

director · Since 01/07/2021

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Thomas George Kyriakoudis

director · Since 27/06/2023

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 50

Persons with Significant Control

Lgt Uk Holdings Limited

75–100% shares
75–100% votes
Appoint directors

14, Cornhill, London, EC3V 3NR

Reg: 10011913 · United Kingdom · Private Limited

Notified 01/01/2026

Former PSCs

H.S.H. Prince Hans Adam Ii Von Und Zu Liechtenstein

Ceased 01/01/2026

Charges0 outstanding

charge
satisfied

ABRAAJ SPV 68 LIMITED

Created 20/08/2009Registered 21/08/2009Satisfied 06/12/2018

CompanyRankvs 15+ SIC 82990 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1British And Foreign Wharf Company Limited(The)
90
2Cumberland Electrochemical Limited
90
3Haircloth Weaving & Finishing Company Limited
90
4Frank P. Matthews Limited
90
5Morris, Corfield & Co Holdings Ltd
90
6J.Clarke Transport(Lichfield)Limited
90
7New England Stud Farm Limited
90
8G.R.Carr (Essex) Limited
90
9J.Browne Construction Company Limited
90
10Henbrandt Limited
90
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2013

Net Worth

—

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

—

Fixed Assets

£36

Balance Sheet

Retained earnings£103
Share capital£2k
Assets less current liabilities£2k