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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 9
  • 1
    Markvoort, Hans
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Morales Cortes, Juan Carlos
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Wagner, Ira Jay
    Director born in September 1952
    Individual (6 offsprings)
    Officer
    2014-07-02 ~ 2017-01-03
    OF - Director → CIF 0
  • 4
    Loiseau, Cecile
    Individual (5 offsprings)
    Officer
    2014-07-02 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 5
    Rampton, Christopher Mark Quinton
    Born in October 1950
    Individual (14 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 6
    H.s.h. Prince Hans-adam Ii Von Und Zu Liechtenstein
    Born in February 1945
    Individual (18 offsprings)
    Person with significant control
    2017-06-01 ~ 2021-04-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Rechsteiner, Gallus
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Faure Beaulieu, Nathalie
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2017-06-01
    OF - Director → CIF 0
  • 9
    LGT PRIVATE DEBT (UK) LTD.
    - now 08755484
    LGT EUROPEAN CAPITAL LTD. - 2019-06-26
    EUROPEAN CAPITAL FUND MANAGEMENT LIMITED - 2017-07-07 08755484
    EUROPEAN CAPITAL DEBT MANAGEMENT LIMITED - 2016-03-25
    1, St. James's Market, London, England
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2021-04-15 ~ now
    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
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EUROPEAN CAPITAL UK SME DEBT 1 LIMITED

Period: 2014-07-02 ~ now
Company number: 09112971
Registered name
EUROPEAN CAPITAL UK SME DEBT 1 LIMITED - now 09112874... (more)
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 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
5,001 GBP2024-12-31
5,001 GBP2023-12-31
Current Assets
22,705 GBP2024-12-31
13,484 GBP2023-12-31
Net Current Assets/Liabilities
22,705 GBP2024-12-31
13,484 GBP2023-12-31
Total Assets Less Current Liabilities
27,707 GBP2024-12-31
18,486 GBP2023-12-31
Net Assets/Liabilities
15,194 GBP2024-12-31
16,829 GBP2023-12-31
Equity
15,194 GBP2024-12-31
16,829 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • EUROPEAN CAPITAL UK SME DEBT 1 LIMITED
    Info
    Registered number 09112971
    1 St James' Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2014-07-02 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • EUROPEAN CAPITAL UK SME DEBT 1 LIMITED
    S
    Registered number 9112971
    25, Bedford Street, London, United Kingdom, WC2E 9ES
    CIF 1
    UNITED KINGDOM
    CIF 2
  • EUROPEAN CAPITAL UK SME DEBT 1 LTD
    S
    Registered number 09112971
    25, Bedford Street, London, United Kingdom, WC2E 9ES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EUROPEAN CAPITAL EQUITY I GP LLP
    OC407368
    25 Bedford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-18 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    EUROPEAN CAPITAL UK SME CARRY GP LLP
    SO304961
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Has significant influence or control OE
    CIF 7 - Right to appoint or remove members OE
    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
    EUROPEAN CAPITAL UK SME GP LLP
    OC394084
    1 St James' Market, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Has significant influence or control OE
    2021-04-15 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-07-02 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.