Lgt Wealth Management Us Limited

General information

Name:

Lgt Wealth Management Us Ltd

Office Address:

14 Cornhill EC3V 3NR London

Number: 06455240

Incorporation date: 2007-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lgt Wealth Management Us Limited has been prospering in the UK for seventeen years. Started with Registered No. 06455240 in the year 2007, it have office at 14 Cornhill, London EC3V 3NR. Previously Lgt Wealth Management Us Limited changed the name three times. Up to 2022-03-31 this firm used the name Lgt Vestra Us. Then this firm adapted the name Vestra Us Wealth Management that was used up till 2022-03-31 then the current name was agreed on. This enterprise's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. The firm's latest financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-12-14.

Taking into consideration this specific company's executives data, since 2023 there have been five directors to name just a few: Susan W., Stephan T. and Steven P.. To find professional help with legal documentation, the abovementioned business has been utilizing the skills of Natasha P. as a secretary since the appointment on 2023-06-20.

  • Previous company's names
  • Lgt Wealth Management Us Limited 2022-03-31
  • Lgt Vestra Us Limited 2016-06-17
  • Vestra Us Wealth Management Ltd 2012-05-10
  • Vestra Solutions Ltd 2007-12-17

Financial data based on annual reports

Company staff

Susan W.

Role: Director

Appointed: 09 August 2023

Latest update: 18 April 2024

Natasha P.

Role: Secretary

Appointed: 20 June 2023

Latest update: 18 April 2024

Stephan T.

Role: Director

Appointed: 12 February 2021

Latest update: 18 April 2024

Steven P.

Role: Director

Appointed: 24 September 2018

Latest update: 18 April 2024

Benjamin S.

Role: Director

Appointed: 11 May 2015

Latest update: 18 April 2024

Paul N.

Role: Director

Appointed: 22 June 2012

Latest update: 18 April 2024

People with significant control

The companies that control this firm are: Lgt Wealth Management Uk Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cornhill, EC3V 3NR and was registered as a PSC under the registration number Oc329392.

Lgt Wealth Management Uk Llp
Address: 14 Cornhill, London, EC3V 3NR, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc329392
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 December 2023
Confirmation statement last made up date 14 December 2022
Annual Accounts 23 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 23 January 2013
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 January 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Capital declared on November 28, 2023: 6001.00 GBP (SH01)
filed on: 6th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
16
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