LGT WEALTH MANAGEMENT US LIMITED

Q: What is the latest filing for LGT WEALTH MANAGEMENT US LIMITED?

The latest filing was on 02/06/2026: **Change** of details for Lgt Uk Holdings Limited as a person with significant control on 2024-07-25.

Key Data

Status

Active

Company No.

06455240

Incorporation date

17/12/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2007)

02/06/2026

Change of details for Lgt Uk Holdings Limited as a person with significant control on 2024-07-25

View PDF (2 pages)

29/12/2025

Replacement filing of SH01 - 19/12/25 Statement of Capital gbp 9501

View PDF (4 pages)

23/12/2025

Confirmation statement made on 2025-12-14 with updates

View PDF (4 pages)

22/12/2025

Statement of capital following an allotment of shares on 2025-12-19

View PDF (4 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

27/02/2025

Statement of capital following an allotment of shares on 2025-01-30

View PDF (3 pages)

18/12/2024

Confirmation statement made on 2024-12-14 with updates

View PDF (4 pages)

03/09/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

13/08/2024

Secretary's details changed for Miss Natasha Philips on 2024-07-29

View PDF (1 pages)

06/08/2024

Resolutions

View PDF (2 pages)

05/08/2024

Appointment of Heinrich Henckel Von Donnersmarck as a director on 2024-07-29

View PDF (2 pages)

29/07/2024

Cessation of Lgt Wealth Management Uk Llp as a person with significant control on 2024-07-25

View PDF (1 pages)

29/07/2024

Notification of Lgt Uk Holdings Limited as a person with significant control on 2024-07-25

View PDF (2 pages)

22/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

06/12/2023

Statement of capital following an allotment of shares on 2023-11-28

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

18/08/2023

Appointment of Susan Ward as a director on 2023-08-09

View PDF (2 pages)

30/06/2023

Termination of appointment of Michael Buerge as a director on 2023-06-20

View PDF (1 pages)

30/06/2023

Appointment of Miss Natasha Philips as a secretary on 2023-06-20

View PDF (2 pages)

15/05/2023

Termination of appointment of Edward Thomas Nichol Heaton as a secretary on 2023-05-15

View PDF (1 pages)

20/12/2022

Change of details for Lgt Vestra Llp as a person with significant control on 2022-04-01

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

19/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

31/03/2022

Certificate of change of name

View PDF (3 pages)

15/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

01/03/2021

Appointment of Stephan Tanner as a director on 2021-02-12

View PDF (2 pages)

26/02/2021

Appointment of Michael Buerge as a director on 2021-02-12

View PDF (2 pages)

24/02/2021

Termination of appointment of Olivier De Perregaux as a director on 2021-02-12

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2020-12-17 with updates

View PDF (4 pages)

09/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (22 pages)

01/09/2020

Second filing of a statement of capital following an allotment of shares on 2020-07-28

View PDF (4 pages)

30/07/2020

Statement of capital following an allotment of shares on 2020-07-28

View PDF (4 pages)

23/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (4 pages)

17/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

03/07/2019

Statement of capital following an allotment of shares on 2019-05-08

View PDF (3 pages)

21/02/2019

Second filing of a statement of capital following an allotment of shares on 2017-12-18

View PDF (7 pages)

28/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

28/12/2018

Statement of capital following an allotment of shares on 2017-12-18

View PDF (4 pages)

06/11/2018

Appointment of Mr Steven John Payne as a director on 2018-09-24

View PDF (2 pages)

09/08/2018

Termination of appointment of Neil Mark Williams as a director on 2018-08-09

View PDF (1 pages)

30/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (21 pages)

13/03/2018

Appointment of Mr Edward Thomas Nichol Heaton as a secretary on 2018-03-06

View PDF (2 pages)

13/03/2018

Termination of appointment of William John Habberfield as a secretary on 2018-03-06

View PDF (1 pages)

29/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

13/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (22 pages)

14/03/2017

Termination of appointment of Paul Pollard as a director on 2017-03-06

View PDF (1 pages)

29/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (6 pages)

28/12/2016

Full accounts made up to 2016-04-30

View PDF (22 pages)

06/12/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

01/12/2016

Termination of appointment of Matthew Benedict Evans as a director on 2016-12-01

View PDF (1 pages)

01/12/2016

Resolutions

View PDF (20 pages)

20/09/2016

Appointment of Mr Olivier De Perregaux as a director on 2016-09-01

View PDF (2 pages)

17/06/2016

Change of name notice

View PDF (2 pages)

17/06/2016

Certificate of change of name

View PDF (3 pages)

17/03/2016

Change of share class name or designation

View PDF (2 pages)

17/03/2016

Resolutions

View PDF (1 pages)

15/01/2016

Full accounts made up to 2015-04-30

View PDF (13 pages)

14/01/2016

Annual return made up to 2015-12-17 with full list of shareholders

View PDF (6 pages)

24/07/2015

Termination of appointment of David Martyn Scott as a director on 2015-05-29

View PDF (1 pages)

24/07/2015

Appointment of Mr Benjamin James Snee as a director on 2015-05-11

View PDF (2 pages)

17/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (6 pages)

17/12/2014

Secretary's details changed for Mr William John Habberfield on 2013-04-01

View PDF (1 pages)

09/10/2014

Full accounts made up to 2014-04-30

View PDF (13 pages)

29/01/2014

Current accounting period extended from 2013-12-31 to 2014-04-30

View PDF (1 pages)

28/01/2014

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

13/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (6 pages)

16/12/2013

Previous accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

19/03/2013

Statement of capital following an allotment of shares on 2013-03-19

View PDF (3 pages)

19/03/2013

Statement of capital following an allotment of shares on 2013-01-19

View PDF (3 pages)

18/03/2013

Statement of capital following an allotment of shares on 2013-03-13

View PDF (3 pages)

14/02/2013

Statement of capital following an allotment of shares on 2013-02-13

View PDF (3 pages)

14/02/2013

Statement of capital following an allotment of shares on 2013-02-13

View PDF (3 pages)

14/02/2013

Statement of capital following an allotment of shares on 2012-02-13

View PDF (3 pages)

23/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

07/01/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

10/07/2012

Termination of appointment of Siobhan Lazeris as a director

View PDF (1 pages)

10/07/2012

Appointment of Mr Paul Pollard as a director

View PDF (2 pages)

02/07/2012

Appointment of Mr David Martyn Scott as a director

View PDF (2 pages)

29/06/2012

Appointment of Mr Neil Mark Williams as a director

View PDF (2 pages)

28/06/2012

Appointment of Mr Matthew Benedict Evans as a director

View PDF (2 pages)

22/06/2012

Director's details changed for Mr Paul Nixon on 2012-06-22

View PDF (2 pages)

22/06/2012

Appointment of Mr Paul Nixon as a director

View PDF (2 pages)

14/06/2012

Termination of appointment of Jonathan Sokhanvari as a director

View PDF (1 pages)

14/06/2012

Termination of appointment of Jonathan Sokhanvari as a director

View PDF (1 pages)

10/05/2012

Certificate of change of name

View PDF (3 pages)

25/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

10/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

15/02/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (2 pages)

13/01/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Mrs Siobhan Lazeris on 2010-01-05

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

14/09/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (2 pages)

13/01/2009

Return made up to 17/12/08; full list of members

View PDF (3 pages)

18/07/2008

Secretary appointed mr william john habberfield

View PDF (1 pages)

18/07/2008

Registered office changed on 18/07/2008 from, 14 cornhill, london, EC3V 3NR

View PDF (1 pages)

18/07/2008

Director appointed mr jonathan james sokhanvari

View PDF (1 pages)

17/07/2008

Appointment terminated director william habberfield

View PDF (1 pages)

17/07/2008

Director appointed mrs siobhan elizabeth lazeris

View PDF (1 pages)

17/07/2008

Appointment terminated secretary natasha cook

View PDF (1 pages)

17/07/2008

Registered office changed on 17/07/2008 from, 1 liverpool street, london, EC2M 7QD

View PDF (1 pages)

09/01/2008

Accounting reference date extended from 31/12/08 to 30/04/09

View PDF (1 pages)

17/12/2007

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

14/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

LGT WEALTH MANAGEMENT US LIMITED has not submitted financial statements

LGT WEALTH MANAGEMENT US LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LGT WEALTH MANAGEMENT US LIMITED

LGT WEALTH MANAGEMENT US LIMITED is an(a) Active company incorporated on 17/12/2007 with the registered office located at 14 Cornhill, London EC3V 3NR. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LGT WEALTH MANAGEMENT US LIMITED?

LGT WEALTH MANAGEMENT US LIMITED is currently Active. It was registered on 17/12/2007 .

Where is LGT WEALTH MANAGEMENT US LIMITED located?

LGT WEALTH MANAGEMENT US LIMITED is registered at 14 Cornhill, London EC3V 3NR.

What does LGT WEALTH MANAGEMENT US LIMITED do?

LGT WEALTH MANAGEMENT US LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LGT WEALTH MANAGEMENT US LIMITED?

The latest filing was on 02/06/2026: Change of details for Lgt Uk Holdings Limited as a person with significant control on 2024-07-25.