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LGT Wealth Management Limited

LGT Wealth Management Limited is an active company incorporated on 7 March 2007 with the registered office located in Edinburgh, City of Edinburgh. LGT Wealth Management Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC317950
Private limited company
Scottish Company
Age
18 years
Incorporated 7 March 2007
Size
Unreported
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 13 Jun 2024 (1 year 2 months ago)
Previous address was
Telephone
01312252552
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1973
Director • South African,cypriot • Lives in England • Born in Jul 1979
Director • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in Jun 1974
Director • American • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
LGT Wealth Management UK LLP
Caroline Rachel Tye, Mr Benjamin James Snee, and 3 more are mutual people.
Active
Vestra Nominees Limited
Mr Benjamin James Snee and Barbara Jean Kane are mutual people.
Active
Endsleigh Fishing Club Limited
Mr Benjamin James Snee is a mutual person.
Active
LGT Wealth Management Us Limited
Mr Benjamin James Snee is a mutual person.
Active
LGT UK Holdings Limited
Barbara Jean Kane is a mutual person.
Active
Strides Education Limited
Mr Benjamin James Snee is a mutual person.
Active
Little Strides Nursery Limited
Mr Benjamin James Snee is a mutual person.
Active
LGT Newco Limited
Timothy Mizzi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.93M
Decreased by £31.14M (-63%)
Turnover
£38.8M
Decreased by £4.18M (-10%)
Employees
5
Increased by 5 (%)
Total Assets
£91.44M
Decreased by £38.65M (-30%)
Total Liabilities
-£18.32M
Decreased by £4.98M (-21%)
Net Assets
£73.12M
Decreased by £33.67M (-32%)
Debt Ratio (%)
20%
Increased by 2.12% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Mr Timothy Mizzi Details Changed
3 Months Ago on 16 May 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Mr Timothy Mizzi Details Changed
1 Year Ago on 23 Aug 2024
Miss Natasha Philips Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Registers Moved To Registered Address
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Apr 2024
Lgt Uk Holdings Limited (PSC) Appointed
2 Years Ago on 1 Sep 2023
Abrdn Investments (Holdings) Limited (PSC) Resigned
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 23 Jun 2025
Director's details changed for Mr Timothy Mizzi on 16 May 2025
Submitted on 19 May 2025
Secretary's details changed for Miss Natasha Philips on 29 July 2024
Submitted on 10 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Director's details changed for Mr Timothy Mizzi on 23 August 2024
Submitted on 23 Aug 2024
Resolutions
Submitted on 5 Aug 2024
Register(s) moved to registered office address Capital Square 58 Morrison Street Edinburgh EH3 8BP
Submitted on 13 Jun 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 13 Jun 2024
Registered office address changed from 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland to Capital Square 58 Morrison Street Edinburgh EH3 8BP on 30 April 2024
Submitted on 30 Apr 2024
Notification of Lgt Uk Holdings Limited as a person with significant control on 1 September 2023
Submitted on 19 Sep 2023
Repayment History
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