• UK
  • EUROPEAN CAPITAL PRIVATE DEBT 1 LTD - 1, St James' Market, London, SW1Y 4AH, United Kingdom

Company Information

Company registration number
09202613
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
LOISEAU, Cecile

Company Details

Type of Business
ltd
Incorporated
2014-09-03
Age Of Company
2014-09-03 9 years
SIC/NACE
66190

Ownership

Beneficial Owners
H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2019-09-30
Last Date: 2017-12-31
Annual Return
Due Date: 2019-09-17
Last Date: 2018-09-03

EUROPEAN CAPITAL PRIVATE DEBT 1 LTD Company Description

EUROPEAN CAPITAL PRIVATE DEBT 1 LTD is a ltd registered in United Kingdom with the Company reg no 09202613. Its current trading status is "live". It was registered 2014-09-03. It has declared SIC or NACE codes as "66190". It has 4 directors and 1 secretary.It can be contacted at 1 .
More information

Get EUROPEAN CAPITAL PRIVATE DEBT 1 LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: European Capital Private Debt 1 Ltd - 1, St James' Market, London, SW1Y 4AH, United Kingdom

2014-09-03 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-30) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA

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  • confirmation-statement-with-no-updates (2018-10-19) - CS01

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  • termination-director-company-with-name-termination-date (2017-01-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-06-02) - 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 (2017-06-06) - AP01

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  • cessation-of-a-person-with-significant-control (2017-06-30) - PSC07

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  • notification-of-a-person-with-significant-control (2017-07-03) - PSC01

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  • accounts-with-accounts-type-micro-entity (2017-07-20) - AA

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  • confirmation-statement-with-updates (2017-09-04) - CS01

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  • confirmation-statement-with-updates (2016-09-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01

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  • incorporation-company (2014-09-03) - NEWINC

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  • change-account-reference-date-company-current-extended (2014-09-16) - AA01

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