EUROPEAN CAPITAL UK SME DEBT 1 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as European Capital Uk Sme Debt 1 Limited. The company was founded 10 years ago and was given the registration number 09112971. The firm's registered office is in LONDON. You can find them at 1 St James' Market, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | EUROPEAN CAPITAL UK SME DEBT 1 LIMITED |
|---|
| Company Number | : | 09112971 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 02 July 2014 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
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 |
|---|
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)