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
Active 5
  • 1
    Morales Cortes, Juan Carlos
    Chief Financial Officer born in November 1967
    Individual (5 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Markvoort, Hans
    Company Director born in May 1965
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Rechsteiner, Gallus
    Operational Due Diligence Analyst born in December 1975
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Rampton, Christopher Mark Quinton
    Company Director born in October 1950
    Individual (10 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 5
    LGT EUROPEAN CAPITAL LTD. - 2019-06-26
    EUROPEAN CAPITAL FUND MANAGEMENT LIMITED - 2017-07-07
    EUROPEAN CAPITAL DEBT MANAGEMENT LIMITED - 2016-03-25
    1, St. James's Market, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    H.s.h. Prince Hans-adam Ii Von Und Zu Liechtenstein
    Born in February 1945
    Individual (8 offsprings)
    Person with significant control
    2017-06-01 ~ 2021-04-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Loiseau, Cecile
    Individual
    Officer
    2014-07-02 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 3
    Wagner, Ira Jay
    Director born in September 1952
    Individual
    Officer
    2014-07-02 ~ 2017-01-03
    OF - Director → CIF 0
  • 4
    Faure Beaulieu, Nathalie
    Managing Director born in March 1965
    Individual
    Officer
    2014-07-02 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    LGT PRIVATE DEBT (UK) LTD. - now
    LGT EUROPEAN CAPITAL LTD. - 2019-06-26
    EUROPEAN CAPITAL DEBT MANAGEMENT LIMITED - 2016-03-25
    25, Bedford Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EUROPEAN CAPITAL UK SME DEBT 2 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
5,001 GBP2023-12-31
5,001 GBP2022-12-31
Current Assets
10,017 GBP2023-12-31
8,627 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
10,017 GBP2023-12-31
8,627 GBP2022-12-31
Total Assets Less Current Liabilities
15,019 GBP2023-12-31
13,629 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
13,362 GBP2023-12-31
6,298 GBP2022-12-31
Equity
13,362 GBP2023-12-31
6,298 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • EUROPEAN CAPITAL UK SME DEBT 2 LTD
    Info
    Registered number 09112874
    1 St James' Market, London SW1Y 4AH
    Private Limited Company incorporated on 2014-07-02 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • EUROPEAN CAPITAL UK SME DEBT 2 LTD
    S
    Registered number 9112874
    25, Bedford Street, London, United Kingdom, WC2E 9ES
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    25 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-18 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-08 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2014-07-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    1 St James' Market, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-15 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2014-07-02 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.