EUROPEAN CAPITAL PRIVATE DEBT 1 LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as European Capital Private Debt 1 Ltd. The company was founded 10 years ago and was given the registration number 09202613. The firm's registered office is in LONDON. You can find them at 1 St James' Market, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | EUROPEAN CAPITAL PRIVATE DEBT 1 LTD |
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| Company Number | : | 09202613 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 September 2014 |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | 1 St James' Market, London, United Kingdom, SW1Y 4AH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Lgt Private Debt (Uk) Ltd. |
| Notified on | : | 15 April 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1, St. James's Market, London, England, SW1Y 4AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein |
| Notified on | : | 01 June 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1945 |
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| Nationality | : | Liechtenstein Citizen |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, St James' Market, London, United Kingdom, SW1Y 4AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| European Capital Fund Management Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 25, Bedford Street, London, England, WC2E 9ES |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)