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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
Active 5
  • 1
    Rampton, Christopher Mark Quinton
    Born in October 1950
    Individual (10 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Rechsteiner, Gallus
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Morales Cortes, Juan Carlos
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2014-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Markvoort, Hans
    Born in May 1965
    Individual (6 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, 4 offsprings)
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Loiseau, Cecile
    Individual
    Officer
    2014-09-03 ~ 2019-09-04
    OF - Secretary → CIF 0
  • 2
    Wagner, Ira Jay
    Director born in September 1952
    Individual
    Officer
    2014-09-03 ~ 2017-01-03
    OF - Director → CIF 0
  • 3
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    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, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EUROPEAN CAPITAL PRIVATE DEBT 1 LTD

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation 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
4,932 GBP2024-12-31
7,422 GBP2023-12-31
Net Current Assets/Liabilities
4,932 GBP2024-12-31
7,422 GBP2023-12-31
Total Assets Less Current Liabilities
9,934 GBP2024-12-31
12,424 GBP2023-12-31
Net Assets/Liabilities
8,104 GBP2024-12-31
10,637 GBP2023-12-31
Equity
8,104 GBP2024-12-31
10,637 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 PRIVATE DEBT 1 LTD
    Info
    Registered number 09202613
    1 St James' Market, London SW1Y 4AH
    PRIVATE LIMITED COMPANY incorporated on 2014-09-03 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • EUROPEAN CAPITAL PRIVATE DEBT 1 LTD
    S
    Registered number 09202613
    25, Bedford Street, London, United Kingdom, WC2E 9ES
    CIF 1 CIF 2
  • EUROPEAN CAPITAL PRIVATE DEBT 1 LIMITED
    S
    Registered number 09202613
    1, St. James's Market, London, England, SW1Y 4AH
    Private Limited Company in Companies House England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-15 ~ now
    CIF 4 - Right to appoint or remove members → OE
    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
    Officer
    2014-09-04 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    1 St James' Market, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-04-15 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2014-09-04 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 6 - Has significant influence or control → OE
  • 2
    1 St James' Market, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    CIF 5 - Has significant influence or control → OE

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