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European Capital Private Debt 1 Ltd (registration number 09202613) is a private limited company legally formed on 2014-09-03 in United Kingdom. The firm was registered at 1 St James' Market, London SW1Y 4AH. European Capital Private Debt 1 Ltd is operating under SIC code: 66190 - "activities auxiliary to financial intermediation n.e.c.".

Company details

Name European Capital Private Debt 1 Ltd
Number 09202613
Date of Incorporation: Wednesday 3rd September 2014
End of financial year: 31 December
Address: 1 St James' Market, London, SW1Y 4AH
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

When it comes to the 4 directors that can be found in the above-mentioned firm, we can name: Hans M. (in the company from 01 June 2017), Christopher R. (appointment date: 01 June 2017), Gallus R. (appointed on 01 June 2017). The official register lists 3 persons of significant control, namely: Lgt Private Debt (Uk) Ltd. can be reached at St. James's Market, SW1Y 4AH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hans-Adam V. has over 3/4 of shares, 3/4 to full of voting rights, European Capital Fund Management Limited can be reached at Bedford Street, WC2E 9ES London. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 9,045 14,351 23,890 18,793 18,527 18,263 13,005 7,016
Fixed Assets - - - 5,000 5,000 5,000 5,000 5,001
Total Assets Less Current Liabilities 5,493 11,417 23,891 23,794 23,528 23,264 18,007 12,018
Shareholder Funds 5,493 11,417 - - - - - -

People with significant control

Lgt Private Debt (Uk) Ltd.
15 April 2021
Address 1 St. James's Market, London, SW1Y 4AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 08755484
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hans-Adam V.
1 June 2017 - 15 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
European Capital Fund Management Limited
6 April 2016 - 1 June 2017
Address 25 Bedford Street, London, WC2E 9ES, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 08755484
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company financial statements for the year ending on December 31, 2022
filed on: 21st, September 2023 | accounts 		Free Download (3 pages)

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