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Companies/08755484

Lgt Private Debt (UK) Ltd.

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lgt Ec Holding LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-04-15 · No cessation recorded

Source record 126367153
Show 2 ceased records
HV
Hsh Prince Hans-Adam Ii Von Und Zu LiechtensteinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-01 · Ceased 2021-04-15

Source record 125853437
American Capital, LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-01

Source record 121846699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 13 historical
PS
Padraig Hugh SherryCurrent director
Appointed 2025-07-06 · 1 yr · Head Of Operations
JK
John KossowCurrent director
Appointed 2021-04-01 · 5 yrs · Head Of Finance
+3 others
BV
Benjamin VicentiniCurrent secretary
Appointed 2021-02-09 · 5 yrs
JM
Juan Morales CortesCurrent director
Appointed 2019-10-16 · 6 yrs · Non-Executive Director
+4 others
MC
Matthew ClarkCurrent director
Appointed 2019-10-16 · 6 yrs · Fund Manager
+3 others
WV
Werner Von BaumCurrent director
Appointed 2017-06-01 · 9 yrs · Non-Executive Director
+3 others
RP
Roberto PaganoniCurrent director
Appointed 2017-06-01 · 9 yrs · Non-Executive Director
+2 others
Show 13 historical appointments
GR
Gallus RechsteinerResigned director
Resigned 2024-08-12 · Compliance Officer
GL
Gavin LauResigned director
Resigned 2023-09-29 · Financial Director
GR
Gallus RechsteinerResigned secretary
Resigned 2019-09-04 · 1 yr
OD
Olivier De PerregauxResigned director
Resigned 2017-06-01 · 3 yrs · Non-Executive Director
MW
Mark WhiteResigned director
Resigned 2017-06-01 · 2 yrs · Company Director
HP
Hugh PhillipsResigned director
Resigned 2017-01-11 · Associate General Counsel
JB
Joshua BloomsteinResigned director
Resigned 2017-01-11 · Deputy General Counsel
BJ
Blair JacobsonResigned director
Resigned 2017-01-11 · Investment Partner
GO
Gordon O BrienResigned director
Resigned 2015-09-16 · 1 yr · Financier
JM
Juan Morales CortesResigned director
Resigned 2013-10-30 · 3 yrs · Chief Financial Officer
CL
Cecile LoiseauResigned secretary
Resigned 2013-10-30 · 5 yrs
NF
Nathalie Faure BeaulieuResigned director
Resigned 2013-10-30 · 3 yrs · Managing Director
IW
Ira WagnerResigned director
Resigned 2013-10-30 · 1 yr · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active