Lgt UK Holdings Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPV
H.S.H Prince Hans-Adam Ii Von Und Zu LiechtentseinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 107808320People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 9 historicalPA
Patrick AltherrCurrent director
Appointed 2025-01-01 · 1 yr · Director
DB
Daniel BoseCurrent director
Appointed 2023-12-31 · 2 yrs · Director
UG
Urs GaehwilerCurrent director
Appointed 2016-02-18 · 10 yrs · Director
Show 9 historical appointments
MB
Michael BuergeResigned director
Resigned 2021-01-01 · 3 yrs · Company Director
SW
Sylvia WatsonResigned director
Resigned 2018-05-24 · 6 yrs · Director And Company Secretary
SW
Sylvia WatsonResigned secretary
Resigned 2018-04-01 · 4 yrs
MB
Melissa BourgeoisResigned director
Resigned 2018-04-01 · Chartered Secretary
CorpCsc Cls UK LimitedResigned secretary
Resigned 2016-07-01 · 1 yr
MK
Maurice KalsbeekResigned director
Resigned 2016-07-01 · 1 yr · Director
UG
Urs GaehwilerResigned secretary
Resigned 2016-02-18
IE
Ivo EnderliResigned director
Resigned 2016-02-18 · 7 yrs · Director
OD
Olivier De PerregauxResigned director
Resigned 2016-02-18 · 4 yrs · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active