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European Capital Private Debt 2 Ltd (Companies House Registration Number 09202606) is a private limited company created on 2014-09-03 in United Kingdom. This enterprise is registered at 1 St James' Market, London SW1Y 4AH. European Capital Private Debt 2 Ltd operates Standard Industrial Classification code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name European Capital Private Debt 2 Ltd
Number 09202606
Date of Incorporation: Wednesday 3rd September 2014
End of financial year: 31 December
Address: 1 St James' Market, London, SW1Y 4AH
SIC code: 64999 - Financial intermediation not elsewhere classified

Moving on to the 4 directors that can be found in the enterprise, we can name: Hans M. (appointed on 01 June 2017), Christopher R. (appointment date: 01 June 2017), Gallus R. (appointed on 01 June 2017). The official register indexes 3 persons of significant control, namely: Lgt Private Debt (Uk) Ltd. can be reached at St. James's Market, SW1Y 4AH London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Hans-Adam V. owns 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. This corporate PSC owns 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 9,127 14,432 24,048 18,950 18,684 18,420 13,163 6,437
Fixed Assets - - - 5,000 5,000 5,000 5,000 5,001
Total Assets Less Current Liabilities 5,575 11,498 24,049 23,951 23,685 23,421 18,165 11,439
Shareholder Funds 5,575 11,498 - - - - - -

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 accounts made up to 31st December 2022
filed on: 21st, September 2023 | accounts 		Free Download (3 pages)

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