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EUROPEAN CAPITAL UK SME DEBT 1 LIMITED - 1 St James' Market, London, SW1Y 4AH, United Kingdom
Company Information
- Company registration number
- 09112971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 St James' Market
- London
- SW1Y 4AH
- United Kingdom 1 St James' Market, London, SW1Y 4AH, United Kingdom UK
Management
- Managing Directors
- MARKVOORT, Hans
- MORALES CORTES, Juan Carlos
- RAMPTON, Christopher Mark Quinton
- RECHSTEINER, Gallus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-02
- Age Of Company 2014-07-02 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Lgt Private Debt (Uk) Ltd.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-07-16
- Last Date: 2024-07-02
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EUROPEAN CAPITAL UK SME DEBT 1 LIMITED Company Description
- EUROPEAN CAPITAL UK SME DEBT 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09112971. Its current trading status is "live". It was registered 2014-07-02. It has declared SIC or NACE codes as "64209". It has 4 directors It can be contacted at 1 St James' Market .
Get EUROPEAN CAPITAL UK SME DEBT 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: European Capital Uk Sme Debt 1 Limited - 1 St James' Market, London, SW1Y 4AH, United Kingdom
- 2014-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-07-15) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-micro-entity (2023-09-21) - AA
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confirmation-statement-with-no-updates (2023-07-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-08) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-08-19) - CS01
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notification-of-a-person-with-significant-control (2021-04-15) - PSC02
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cessation-of-a-person-with-significant-control (2021-04-15) - PSC07
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accounts-with-accounts-type-micro-entity (2021-03-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-08) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-04) - TM02
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accounts-with-accounts-type-micro-entity (2019-08-26) - AA
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confirmation-statement-with-updates (2019-07-10) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-17) - AA
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confirmation-statement-with-updates (2018-07-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-07-20) - AA
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confirmation-statement-with-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-03) - PSC07
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appoint-person-director-company-with-name-date (2017-06-06) - AP01
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appoint-person-director-company-with-name-date (2017-06-05) - AP01
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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termination-director-company-with-name-termination-date (2017-06-02) - TM01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-04-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-07-02) - NEWINC
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change-account-reference-date-company-current-extended (2014-08-19) - AA01