Lgt Wealth Management Us Limited. Head office in London. Check Director.

Lgt Wealth Management Us Limited, London

Lgt Wealth Management Us Limited is a private limited company. Formerly, it was named Lgt Vestra Us Limited (changed on 2022-03-31). Situated at 14 Cornhill, London EC3V 3NR, the aforementioned 16 years old company was incorporated on 2007-12-17 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
5 directors can be found in this firm: Susan W. (appointed on 09 August 2023), Stephan T. (appointed on 12 February 2021), Steven P. (appointed on 24 September 2018). Moving on to the secretaries (1 in total), we can name: Natasha P. (appointed on 20 June 2023).

About
Name: Lgt Wealth Management Us Limited
Number: 06455240
Incorporation date: 2007-12-17
End of financial year: 31 December


Address:	14 Cornhill London EC3V 3NR
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Lgt Uk Holdings Limited

25 July 2024

Address	14 Cornhill, London, EC3V 3NR, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lgt Wealth Management Uk Llp

6 April 2016 - 25 July 2024

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2012-12-31
Number Shares Allotted	-	1	1
Shareholder Funds	1	1	1

The deadline for Lgt Wealth Management Us Limited confirmation statement filing is 2023-12-28. The most current confirmation statement was submitted on 2022-12-14. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Lgt Uk Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cornhill, EC3V 3NR London. Lgt Wealth Management Uk Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cornhill, EC3V 3NR London.

Company filing

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Type		Free download
AA	Full accounts data made up to December 31, 2023 filed on: 3rd, September 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to December 31, 2023 filed on: 3rd, September 2024 \| accounts	Free Download (25 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 6th, August 2024 \| resolution	Free Download (2 pages)
SH01	Capital declared on November 28, 2023: 6001.00 GBP filed on: 6th, December 2023 \| capital	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 19th, August 2022 \| accounts	Free Download (25 pages)
CERTNM	Company name changed lgt vestra us LIMITEDcertificate issued on 31/03/22 filed on: 31st, March 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts data made up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 9th, October 2020 \| accounts	Free Download (22 pages)
SH01	Capital declared on July 28, 2020: 3501.00 GBP filed on: 30th, July 2020 \| capital	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (22 pages)
SH01	Capital declared on May 8, 2019: 3501.00 GBP filed on: 3rd, July 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on December 18, 2017: 501.00 GBP filed on: 28th, December 2018 \| capital	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 13th, September 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 28th, December 2016 \| accounts	Free Download (22 pages)
AA01	Current accounting reference period shortened from April 30, 2017 to December 31, 2016 filed on: 6th, December 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, December 2016 \| resolution	Free Download (20 pages)
CERTNM	Company name changed vestra us wealth management LTDcertificate issued on 17/06/16 filed on: 17th, June 2016 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 17th, June 2016 \| change of name	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, March 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, March 2016 \| resolution	Free Download (1 page)
AA	Full accounts data made up to April 30, 2015 filed on: 15th, January 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to December 17, 2015 with full list of members filed on: 14th, January 2016 \| annual return	Free Download (6 pages)
AR01	Annual return made up to December 17, 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2014 filed on: 9th, October 2014 \| accounts	Free Download (13 pages)
AA01	Extension of current accouting period to April 30, 2014 filed on: 29th, January 2014 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 28th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 17, 2013 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from April 30, 2013 to December 31, 2012 filed on: 16th, December 2013 \| accounts	Free Download (1 page)
SH01	Capital declared on January 19, 2013: 160001.00 GBP filed on: 19th, March 2013 \| capital	Free Download (3 pages)
SH01	Capital declared on March 19, 2013: 161.00 GBP filed on: 19th, March 2013 \| capital	Free Download (3 pages)
SH01	Capital declared on March 13, 2013: 150001.00 GBP filed on: 18th, March 2013 \| capital	Free Download (3 pages)
SH01	Capital declared on February 13, 2013: 50001.00 GBP filed on: 14th, February 2013 \| capital	Free Download (3 pages)
SH01	Capital declared on February 13, 2013: 51.00 GBP filed on: 14th, February 2013 \| capital	Free Download (3 pages)
SH01	Capital declared on February 13, 2012: 100.00 GBP filed on: 14th, February 2013 \| capital	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 23rd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 17, 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
CERTNM	Company name changed vestra solutions LTDcertificate issued on 10/05/12 filed on: 10th, May 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on May 10, 2012 to change company name change of name
AA	Dormant company accounts made up to April 30, 2011 filed on: 25th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 17, 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2010 filed on: 15th, February 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to December 17, 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to December 17, 2009 with full list of members filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 14th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to January 13, 2009 filed on: 13th, January 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 18/07/2008 from 14 cornhill london EC3V 3NR filed on: 18th, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 17/07/2008 from 1 liverpool street london EC2M 7QD filed on: 17th, July 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/12/08 to 30/04/09 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/08 to 30/04/09 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2007 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 17th, December 2007 \| incorporation	Free Download (10 pages)

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