- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
EUROPEAN CAPITAL UK SME DEBT 1 LIMITED
EUROPEAN CAPITAL UK SME DEBT 1 LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09112971). Offshore exposure upstream, UBO chain traced 18 hops, 5…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-07-02
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 St James' Market, London, SW1Y 4AH, United Kingdom
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.
- EUROPEAN CAPITAL UK SME DEBT 1 LIMITED
- EUROPEAN CAPITAL UK SME DEBT 1 LIMITED
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EUROPEAN CAPITAL UK SME DEBT 1 LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 09112971
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-02
- Registered office
- 1 St James' Market, London, SW1Y 4AH, United Kingdom
- SIC
- 64209
People & control
11 parties · 5 currentEvery 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.
- Lgt Private Debt (Uk) Ltd.
- corporate PSC · 75–100% shares · England · since 2021-04-15 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2017-06-01 · CH · PSC register
Also holds roles at 6 other companies- Hsh Prince Hans-Adam Ii Von Und Zu Liechtensteinbeneficial owner
- EUROPEAN CAPITAL PRIVATE DEBT 2 LTDbeneficial owner
- LGT EC HOLDING LIMITEDbeneficial owner
- MARKVOORT, Hans
- director · Swiss · appointed 2017-06-01 · Companies House
- MORALES CORTES, Juan Carlos
- director · American,Spanish · appointed 2014-07-02 · Companies House
- RAMPTON, Christopher Mark Quinton
- director · British · appointed 2017-06-01 · Companies House
- RECHSTEINER, Gallus
- director · Swiss · appointed 2017-06-01 · Companies House
- EUROPEAN CAPITAL UK SME CARRY GP LLPAlso holds roles at 3 other companies
- EUROPEAN CAPITAL UK SME DEBT 2 LTDbeneficial owner
- H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtensteinbeneficial owner
- EUROPEAN CAPITAL UK SME DEBT CARRY AND CO-INVESTMENT, L.P.beneficial owner
- EUROPEAN CAPITAL UK SME GP LLPAlso holds roles at 3 other companies
- H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtensteinbeneficial owner
- EUROPEAN CAPITAL UK SME DEBT 2 LTDbeneficial owner
- RHC TOPCO LIMITEDbeneficial owner
- FAURE BEAULIEU, Nathalie
- director · French · appointed 2014-07-02 · resigned · Companies House
- H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein
- individual PSC · 75–100% shares · United Kingdom · ceased 2021-04-15 · CH · PSC register
- LOISEAU, Cecile
- secretary · appointed 2014-07-02 · resigned · Companies House
- WAGNER, Ira Jay
- director · American · appointed 2014-07-02 · resigned · Companies House
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EUROPEAN CAPITAL UK SME DEBT 1 LIMITED?
- What is EUROPEAN CAPITAL UK SME DEBT 1 LIMITED's risk level?
- Where does EUROPEAN CAPITAL UK SME DEBT 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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