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Companies/09202613

European Capital Private Debt 1 Ltd

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lgt Private Debt (Uk) Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-15 · No cessation recorded

Source record 121813436
Show 2 ceased records
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 2017-06-01 · Ceased 2021-04-15

Source record 132908994
European Capital Fund Management LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-01

Source record 132171835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
GR
Gallus RechsteinerCurrent director
Appointed 2017-06-01 · 9 yrs · Operational Due Diligence Analyst
+3 others
CR
Christopher RamptonCurrent director
Appointed 2017-06-01 · 9 yrs · Company Director
+3 others
HM
Hans MarkvoortCurrent director
Appointed 2017-06-01 · 9 yrs · Company Director
+5 others
JM
Juan Morales CortesCurrent director
Appointed 2014-09-03 · 12 yrs · Chief Financial Officer
+4 others
Show 2 historical appointments
CL
Cecile LoiseauResigned secretary
Resigned 2014-09-03 · 5 yrs
IW
Ira WagnerResigned director
Resigned 2014-09-03 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active