Lgt Uk Holdings Limited

10011913

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14 CORNHILL, LONDON, EC3V 3NR

Incorporated 18/02/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/08/2025

Due 25/08/2026

On track

Industry

96090

Other personal service activities

Officers

Dr Urs Gaehwiler

director · Since 18/02/2016

DIRECTOR

SWISS · SWITZERLAND · Age 67

Mrs Natasha Ponzecchi

secretary · Since 01/04/2022

Werner Johan Peter Horst Von Baum

director · Since 01/03/2023

DIRECTOR

GERMAN,SWISS · SWITZERLAN · Age 62

John Dierk Christoph Alexander Kossow

director · Since 01/03/2023

DIRECTOR

GERMAN · SWITZERLAND · Age 45

Dominic Thomas Studer

director · Since 01/03/2023

DIRECTOR

SWISS · SWITZERLAND · Age 51

Daniel Christian Bose

director · Since 31/12/2023

DIRECTOR

SWISS · LIECHTENSTEIN · Age 54

Patrick Altherr

director · Since 01/01/2025

DIRECTOR

SWISS · SWITZERLAND · Age 48

Mrs Barbara Jean Kane

director · Since 30/03/2025

DIRECTOR

AMERICAN · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

H.S.H Prince Hans-Adam Ii Von Und Zu Liechtentsein

75–100% shares

75–100% votes

Appoint directors

Liechtenstein Citizen · Liechtenstein · Age 81

Prine Of Liechtenstein Foundation, Bergstrasse 5, Principality Of Liechtenstein

Notified 06/04/2016