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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Kyriakoudis, Thomas George
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Von Baum, Werner, Mr.
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Rampton, Christopher Mark
    Investment Advisor born in October 1950
    Individual (14 offsprings)
    Officer
    2003-06-26 ~ 2014-05-09
    OF - Director → CIF 0
  • 4
    Miller, Mark Ian, Mr.
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Rechsteiner, Gallus
    Individual (8 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Secretary → CIF 0
  • 6
    White, Mark Barry Ewart
    Investment Manager born in January 1955
    Individual (20 offsprings)
    Officer
    2005-03-29 ~ 2021-07-01
    OF - Director → CIF 0
    White, Mark Barry Ewart
    Director
    Individual (20 offsprings)
    Officer
    2009-02-19 ~ 2021-04-14
    OF - Secretary → CIF 0
  • 7
    Paganoni, Roberto
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2008-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Fritschi, Pius Johann
    Born in September 1966
    Individual (1 offspring)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 9
    George, Nicholas
    Investment Advisor born in February 1954
    Individual (17 offsprings)
    Officer
    2003-06-26 ~ 2014-05-09
    OF - Director → CIF 0
  • 10
    H.s.h. Prince Hans Adam Ii Von Und Zu Liechtenstein
    Born in February 1945
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Knox, John Douglas Stebbing
    Investment Advisor born in March 1958
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2005-03-29
    OF - Director → CIF 0
  • 12
    De Perregaux, Olivier
    Non-Executive Director born in February 1965
    Individual (5 offsprings)
    Officer
    2008-09-05 ~ 2021-04-12
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-06-19 ~ 2003-06-19
    OF - Nominee Secretary → CIF 0
  • 14
    SOVEREIGN SECRETARIES LTD
    SOVEREIGN SECRETARIES LTD. 03652449
    40, Craven Street, Charing Cross, London
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    2003-06-19 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 15
    LGT UK HOLDINGS LIMITED
    10011913
    14, Cornhill, London, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    Po Box 170 Front Street, Churchill Building, Grand Turk, Turks &caicos Islands
    Active Corporate (6 parents, 80 offsprings)
    Officer
    2003-06-19 ~ 2004-06-29
    OF - Director → CIF 0
parent relation
Company in focus

LGT CAPITAL PARTNERS (U.K.) LIMITED

Period: 2008-10-16 ~ now
Company number: 04804821
Registered names
LGT CAPITAL PARTNERS (U.K.) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
17 GBP2015-12-31
30 GBP2014-12-31
Fixed Assets - Investments
387 GBP2015-12-31
387 GBP2014-12-31
Fixed Assets
404 GBP2015-12-31
417 GBP2014-12-31
Debtors
802 GBP2015-12-31
825 GBP2014-12-31
Cash at bank and in hand
2,484 GBP2015-12-31
1,861 GBP2014-12-31
Current Assets
3,286 GBP2015-12-31
2,686 GBP2014-12-31
Current liabilities
-1,248 GBP2015-12-31
-898 GBP2014-12-31
Net Current Assets/Liabilities
2,129 GBP2015-12-31
1,879 GBP2014-12-31
Total Assets Less Current Liabilities
2,533 GBP2015-12-31
2,296 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2,533 GBP2015-12-31
2,296 GBP2014-12-31
Called-up share capital
1,570 GBP2015-12-31
1,570 GBP2014-12-31
Retained earnings
963 GBP2015-12-31
726 GBP2014-12-31
Shareholder's fund
2,533 GBP2015-12-31
2,296 GBP2014-12-31
Cost/valuation of tangible fixed assets
322 GBP2015-12-31
322 GBP2014-12-31
Depreciation of tangible fixed assets
305 GBP2015-12-31
292 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
13 GBP2015-01-01 ~ 2015-12-31

Related profiles found in government register
  • LGT CAPITAL PARTNERS (U.K.) LIMITED
    Info
    KGR CAPITAL (EUROPE) LTD - 2008-10-16
    Registered number 04804821
    1 St. James's Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • LGT CAPITAL PARTNERS (U.K.) LIMITED
    S
    Registered number 04804821
    1, St James’s Market, London, United Kingdom, SW1Y 4AH
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOGETHERALL LTD - now
    BIGWHITEWALL LIMITED
    - 2020-08-06 06227377
    27 Old Gloucester Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-07-19 ~ 2018-07-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.