LGT UK HOLDINGS LIMITED

LGT UK HOLDINGS LIMITED is an active private limited company, incorporated on 18 February 2016. The nature of the business is Other service activities n.e.c.. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. LGT UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 CORNHILL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 3NR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	18/03/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

LGT UK HOLDINGS LIMITED

Directors

(The company's officers)

DANIEL CHRISTIAN BOSE

(~51 year old Swiss national)

LGT GROUP HOLDING LTD HERRENGASSE 12, FL-9490 VADUZ, LIECHTENSTEIN

Current Director
Gives occupation as DIRECTOR
Usually resident in LIECHTENSTEIN

Appointed on 31/12/2023

MR MICHAEL BUERGE

(~58 year old Swiss national)

14 CORNHILL, LONDON, EC3V 3NR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 01/01/2021

DR URS GAEHWILER

(~65 year old Swiss national)

14 CORNHILL, LONDON, EC3V 3NR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 18/02/2016

JOHN DIERK CHRISTOPH ALEXANDER KOSSOW

(~43 year old German national)

LGT CAPITAL PARTNERS LTD. SCHUETZENSTRASSE 6, 8808 PFAEFFIKON, SWITZERLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 01/03/2023

DOMINIC THOMAS STUDER

(~49 year old Swiss national)

LGT CAPITAL PARTNERS LTD. SCHUETZENSTRASSE 6, CH-8808 PFAEFFIKON, SWITZERLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 01/03/2023

WERNER JOHAN PETER HORST VON BAUM

(~60 year old German,swiss national)

LGT CAPITAL PARTNERS AG 6 SCHÜTZENSTRASSE, 8808 PFÄFFIKON, SWITZERLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 01/03/2023

MISS SYLVIA IVY WATSON

(~72 year old British national)

62 RUSSELL ROAD, BUCKHURST HILL, ESSEX, IG9 5QE, ENGLAND

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 24/05/2018

MISS NATASHA PHILIPS

14 CORNHILL, LONDON, EC3V 3NR, UNITED KINGDOM

Current Secretary

Appointed on 01/04/2022

Shareholders

(Persons of Significant Control)

H.S.H Prince Hans-Adam Ii Von Und Zu Liechtentsein

(~79 year old Liechtenstein Citizen national)

Prine Of Liechtenstein Foundation, Bergstrasse 5, Principality Of Liechtenstein, 9490 Vaduz, Liechtenstein

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

SOROPTIMIST INTERNATIONAL GREAT BRITAIN AND IRELAND (SIGBI) LIMITED

MS SYLVIA IVY WATSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)