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Company number
09202613

EUROPEAN CAPITAL PRIVATE DEBT 1 LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
EUROPEAN CAPITAL PRIVATE DEBT 1 LTD
Company number
09202613
Registered office
1 ST JAMES' MARKET, LONDON, SW1Y 4AH, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
3 September 2014
Status
Active
Age
12 years
Nature of business (SIC)
66190 — Activities auxiliary to financial intermediation n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Sept 2026
Confirmation statement — last
02 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

European Capital Fund Management Limited
owns 75–100% of shares
Notified 06/04/2016
H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/06/2017
Lgt Private Debt (Uk) Ltd.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/04/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/04/2021 Controls 8 companies
Corporate owner owns 75–100% of shares Control ended 01/06/2017 Controls 8 companies
H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein
born 02/1945 · Liechtenstein owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/04/2021 Controls 10 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/04/2021 Person with significant control ceased H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein
15/04/2021 Person with significant control added Lgt Private Debt (Uk) Ltd.
01/06/2017 Person with significant control ceased European Capital Fund Management Limited
01/06/2017 Person with significant control added H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein
06/04/2016 Person with significant control added European Capital Fund Management Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 10
▼ 20.0%
12
Net assets 8
▼ 23.8%
11
Employees (avg) 0 0

Documents for EUROPEAN CAPITAL PRIVATE DEBT 1 LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of EUROPEAN CAPITAL PRIVATE DEBT 1 LTD?
According to the official registry, the company number of EUROPEAN CAPITAL PRIVATE DEBT 1 LTD is 09202613.
Where is EUROPEAN CAPITAL PRIVATE DEBT 1 LTD registered?
The registered office is 1 ST JAMES' MARKET, LONDON, SW1Y 4AH, UNITED KINGDOM.
What is the SIC code of EUROPEAN CAPITAL PRIVATE DEBT 1 LTD?
The nature of business is recorded under SIC code 66190 — Activities auxiliary to financial intermediation n.e.c..
Who controls EUROPEAN CAPITAL PRIVATE DEBT 1 LTD?
European Capital Fund Management Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of EUROPEAN CAPITAL PRIVATE DEBT 1 LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EUROPEAN CAPITAL PRIVATE DEBT 1 LTD (09202613)

EUROPEAN CAPITAL PRIVATE DEBT 1 LTD is a private limited company incorporated on 3 September 2014 and registered in the United Kingdom under company number 09202613. Its registered office is at 1 ST JAMES' MARKET, LONDON, SW1Y 4AH, UNITED KINGDOM. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is European Capital Fund Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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