European Capital Uk Sme Debt 2 Ltd. net worth, address, company information. Free

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European Capital Uk Sme Debt 2 Ltd (registration number 09112874) is a private limited company created on 2014-07-02 originating in United Kingdom. The company was registered at 1 St James' Market, London SW1Y 4AH. European Capital Uk Sme Debt 2 Ltd operates SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	European Capital Uk Sme Debt 2 Ltd
Number	09112874
Date of Incorporation:	Wednesday 2nd July 2014
End of financial year:	31 December
Address:	1 St James' Market, London, SW1Y 4AH
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in this particular company, 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 indexes 3 persons of significant control, namely: Lgt Private Debt (Uk) Ltd. can be found at St. James's Market, SW1Y 4AH London. The 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 found at Bedford Street, WC2E 9ES London. The corporate PSC owns over 3/4 of shares,, has substantial control or influence.

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	9,759	15,915	25,737	17,941	17,702	17,462	13,274	8,627
Fixed Assets	-	-	-	5,000	5,000	5,000	5,000	5,001
Total Assets Less Current Liabilities	7,259	13,415	25,738	22,942	22,703	22,463	18,275	13,629
Shareholder Funds	7,259	13,415	-	-	-	-	-	-

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	Private Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08755484
Nature of control:	75,01-100% shares significiant influence or control

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 21st, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 2nd Jul 2023 filed on: 20th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 8th, September 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 2nd Jul 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 13th, September 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 2nd Jul 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thu, 15th Apr 2021 filed on: 15th, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 15th Apr 2021 filed on: 15th, April 2021 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 2nd, March 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 2nd Jul 2020 filed on: 8th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM02) Wed, 4th Sep 2019 - the day secretary's appointment was terminated filed on: 4th, September 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 2nd Jul 2019 filed on: 10th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, September 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Mon, 2nd Jul 2018 filed on: 21st, July 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: Tue, 5th Jun 2018. New Address: 1 st James' Market London SW1Y 4AH. Previous address: 25 Bedford Street London WC2E 9ES filed on: 5th, June 2018 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 23rd, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 2nd Jul 2017 filed on: 5th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Mon, 3rd Jul 2017 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 1st Jun 2017 new director was appointed. filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Jun 2017 new director was appointed. filed on: 5th, June 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Jun 2017 new director was appointed. filed on: 2nd, June 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 1st Jun 2017 - the day director's appointment was terminated filed on: 2nd, June 2017 \| officers	Free Download (1 page)
(TM01) Tue, 3rd Jan 2017 - the day director's appointment was terminated filed on: 10th, January 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 2nd Jul 2016 filed on: 8th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 12th, April 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Thu, 2nd Jul 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 6th Jul 2015: 1.00 GBP capital
(AA01) Extension of current accouting period to Thu, 31st Dec 2015 filed on: 19th, August 2014 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, July 2014 \| incorporation	Free Download (57 pages)
(SH01) Capital declared on Wed, 2nd Jul 2014: 1.00 GBP capital

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