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Coverage — measured
Sources fused
1
Ownership hops held
4
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

LGT UK HOLDINGS LIMITED

LGT UK HOLDINGS LIMITED — UK company (lei:5493004EVBCOKVGT7D42). Offshore exposure upstream, UBO chain traced 4 hops, 1 holding. Cited to 1 registry.

LEI 5493004EVBCOKVGT7D42CompanyGB
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
2016-02-18
Legal form
Private Limited Company
Activity
96090 - Other service activities n.e.c.
Registered office
14 CORNHILL, LONDON, EC3V 3NR
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LGT UK HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Exposure snapshot

Contributing chain
2 flagged hopsSTANDARD

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39
/05

Registry movements

  • LGT Gruppe Stiftung became parent of LGT UK HOLDINGS LIMITED
    Registry-recorded parent relationship, effective 18 Feb 2016.
    18 Feb 2016
    gleif
  • LGT Gruppe Stiftung became ultimate owner of LGT UK HOLDINGS LIMITED
    Registry-recorded ultimate parent relationship, effective 18 Feb 2016.
    18 Feb 2016
    gleif
  • LGT UK HOLDINGS LIMITED became parent of LGT WEALTH MANAGEMENT UK LLP
    Registry-recorded parent relationship, effective 18 Dec 2013.
    18 Dec 2013
    gleif
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. GLEIF
    Registered
/07

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to LGT UK HOLDINGS LIMITED (10011913) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.
10011913
Status
Active
Type
Private Limited Company
Incorporated
2016-02-18
Registered office
14 CORNHILL, LONDON, EC3V 3NR
SIC
96090 - Other service activities n.e.c.
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-08-25overdue
/08

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

2 parties · 0 current. Ceased and resigned records are retained as history.

/09

Common questions

Who owns LGT UK HOLDINGS LIMITED?
No ownership or control links for LGT UK HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LGT UK HOLDINGS LIMITED's risk level?
WhiteIntel flags LGT UK HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LGT UK HOLDINGS LIMITED appear across sources?
LGT UK HOLDINGS LIMITED is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LGT UK HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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