This company is commonly known as European Capital Private Debt 1 Ltd. The company was founded 9 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..
| Name | : | EUROPEAN CAPITAL PRIVATE DEBT 1 LTD |
|---|---|---|
| Company Number | : | 09202613 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 St James' Market, London, United Kingdom, SW1Y 4AH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, St James' Market, London, United Kingdom, SW1Y 4AH | Director | 01 June 2017 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 03 September 2014 | Active |
| 1, St James' Market, London, United Kingdom, SW1Y 4AH | Director | 01 June 2017 | Active |
| 1, St James' Market, London, United Kingdom, SW1Y 4AH | Director | 01 June 2017 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Secretary | 03 September 2014 | Active |
| 25, Bedford Street, London, United Kingdom, WC2E 9ES | Director | 03 September 2014 | Active |
| Lgt Private Debt (Uk) Ltd. | ||
| Notified on | : | 15 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, St. James's Market, London, England, SW1Y 4AH |
| Nature of control | : |
|
| H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1945 |
| Nationality | : | Liechtenstein Citizen |
| Country of residence | : | United Kingdom |
| Address | : | 1, St James' Market, London, United Kingdom, SW1Y 4AH |
| Nature of control | : |
|
| European Capital Fund Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Bedford Street, London, England, WC2E 9ES |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-06 | Officers | Appoint person director company with name date. | Download |
| 2017-06-05 | Officers | Appoint person director company with name date. | Download |
| 2017-06-02 | Officers | Appoint person director company with name date. | Download |
| 2017-01-10 | Officers | Termination director company with name termination date. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
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