Lgt Ec Holding Limited

10974465

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

1 ST. JAMES'S MARKET, LONDON, SW1Y 4AH

Incorporated 21/09/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

82990

Other business support service activities

Officers

Ms Carmen Schlegel

secretary · Since 22/03/2021

Mr John Dierk Christoph Alexander Kossow

director · Since 22/03/2021

HEAD OF FINANCE

GERMAN · SWITZERLAND · Age 45

Also on 1 other board

Mr. Dominic Thomas Studer

director · Since 22/03/2021

HEAD OF LEGAL

SWISS · SWITZERLAND · Age 51

Mr Werner Johann Peter Horst Von Baum

director · Since 22/03/2021

CHIEF RISK OFFICER

GERMAN · SWITZERLAND · Age 62

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 21/09/2017