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EUROPEAN CAPITAL PRIVATE DEBT 2 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as European Capital Private Debt 2 Ltd. The company was founded 10 years ago and was given the registration number 09202606. The firm's registered office is in LONDON. You can find them at 1 St James' Market, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EUROPEAN CAPITAL PRIVATE DEBT 2 LTD
Company Number:09202606
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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 St James' Market, London, United Kingdom, SW1Y 4AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, St James' Market, London, United Kingdom, SW1Y 4AH

Director01 June 2017Active
25, Bedford Street, London, United Kingdom, WC2E 9ES

Director03 September 2014Active
1, St James' Market, London, United Kingdom, SW1Y 4AH

Director01 June 2017Active
1, St James' Market, London, United Kingdom, SW1Y 4AH

Director01 June 2017Active
25, Bedford Street, London, United Kingdom, WC2E 9ES

Secretary03 September 2014Active
25, Bedford Street, London, United Kingdom, WC2E 9ES

Director03 September 2014Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent

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)

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