All Information about:

Name	LGT Capital Partners (U.K.) Limited
Address	35 Dover Street London W1S 4NQ
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 January 2018
Company Register Address	1 St. James's Market London SW1Y 4AH
Company No.	04804821 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	KGR Capital (Europe) LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Von Und Zu Liechtenstein, Hans Adam Ii Status: Active Notified: 06/04/2016 Date of Birth: 02/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Fritschi, Pius Johann London, United Kingdom Status: Active Notified: 12/04/2021 Date of Birth: 09/1966 Occupation: Non-Executive Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Kyriakoudis, Thomas George London, United Kingdom Status: Active Notified: 27/06/2023 Date of Birth: 07/1975 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Miller, Mark Ian London, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 04/1964 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Paganoni, Roberto London, United Kingdom Status: Active Notified: 05/09/2008 Date of Birth: 08/1961 Occupation: Non-Executive Director Role: Director Country of Residence: Switzerland Nationality: Dutch

Rechsteiner, Gallus London, United Kingdom Status: Active Notified: 14/04/2021 Role: Secretary

Von Baum, Werner London, United Kingdom Status: Active Notified: 09/05/2014 Date of Birth: 05/1964 Occupation: Non-Executive Director Role: Director Country of Residence: Switzerland Nationality: German

Companies Controlled by This Company (2)

Togetherall Limited Status: Ceased Notified: 19/07/2016 Ceased: 27/07/2018 Companies House Number: 06227377 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm