Lgt Capital Partners (U.K.) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLgt Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-01-01 · No cessation recorded
Source record 112891604Show 1 ceased record
HV
H.S.H. Prince Hans Adam Ii Von Und Zu LiechtensteinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-01-01
Source record 111578833People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalMM
Mark MillerCurrent director
Appointed 2021-07-01 · 5 yrs · Executive Director
PF
Pius FritschiCurrent director
Appointed 2021-04-12 · 5 yrs · Non-Executive Director
Show 8 historical appointments
MW
Resigned 2009-02-19 · 12 yrs · Director
OD
Olivier De PerregauxResigned director
Resigned 2008-09-05 · 12 yrs · Non-Executive Director
JK
John KnoxResigned director
Resigned 2003-06-26 · 1 yr · Investment Advisor
NG
Nicholas GeorgeResigned director
Resigned 2003-06-26 · 10 yrs · Investment Advisor
CR
Christopher RamptonResigned director
Resigned 2003-06-26 · 10 yrs · Investment Advisor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-06-19
CorpSovereign Directors T C LimitedResigned director
Resigned 2003-06-19 · 1 yr
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active