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LGT UK Holdings Limited

LGT UK Holdings Limited is an active company incorporated on 18 February 2016 with the registered office located in London, City of London. LGT UK Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10011913
Private limited company
Age
9 years
Incorporated 18 February 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 11 August 2025 (2 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14 Cornhill
London
EC3V 3NR
United Kingdom
Address changed on 16 Nov 2023 (1 year 11 months ago)
Previous address was 35 Great St Helen's London EC3A 6AP England
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Switzerland • Born in May 1981
Director • American • Lives in England • Born in Jul 1972
Director • Swiss • Lives in Switzerland • Born in Feb 1966
Director • Swiss • Lives in Switzerland • Born in May 1975
Director • Swiss • Lives in Switzerland • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Vestra Nominees Limited
Barbara Jean Kane is a mutual person.
Active
LGT Wealth Management UK LLP
Barbara Jean Kane is a mutual person.
Active
LGT Wealth Management Limited
Barbara Jean Kane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£112.16M
Decreased by £21.67M (-16%)
Turnover
£4.21M
Increased by £1.27M (+43%)
Employees
18
Increased by 5 (+38%)
Total Assets
£719.25M
Increased by £20.6M (+3%)
Total Liabilities
-£271.44M
Decreased by £334.93M (-55%)
Net Assets
£447.81M
Increased by £355.53M (+385%)
Debt Ratio (%)
38%
Decreased by 49.05% (-57%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Sylvia Ivy Watson Resigned
6 Months Ago on 30 Mar 2025
Mrs Barbara Jean Kane Appointed
6 Months Ago on 30 Mar 2025
Patrick Altherr Appointed
9 Months Ago on 1 Jan 2025
Michael Buerge Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 18 Aug 2024
Miss Natasha Philips Details Changed
1 Year 2 Months Ago on 29 Jul 2024
Daniel Christian Bose Appointed
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 20 Aug 2025
Termination of appointment of Sylvia Ivy Watson as a director on 30 March 2025
Submitted on 10 Apr 2025
Appointment of Mrs Barbara Jean Kane as a director on 30 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Michael Buerge as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Patrick Altherr as a director on 1 January 2025
Submitted on 3 Jan 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 19 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 18 Aug 2024
Secretary's details changed for Miss Natasha Philips on 29 July 2024
Submitted on 13 Aug 2024
Termination of appointment of Ivo Enderli as a director on 31 December 2023
Submitted on 18 Jan 2024
Repayment History
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