EUROPA CAPITAL DEBT INVESTMENT LIMITED
5TH FLOOR, 42 BERNERS STREET, LONDON W1T 3ND- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08316370
- Last Updated: 01 Oct 2022
Company Profile
EUROPA CAPITAL DEBT INVESTMENT LIMITED was incorporated on Monday, December 3, 2012 as a Private Limited Company with registered address in LONDON. EUROPA CAPITAL DEBT INVESTMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 20 days.
| Name | EUROPA CAPITAL DEBT INVESTMENT LIMITED |
|---|---|
| Company number | 08316370 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 42 BERNERS STREET LONDON W1T 3ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin James D'Arcy Nationality: Irish |
Dates: Saturday, September 1, 2018 - present
significant influence or control
|
| Mr Robert David Craig Sim Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Timothy William John Turnbull Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Michael Phillip Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 31, 2022
right to appoint and remove directors
|
| Mr Noel George Herbert Manns Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
right to appoint and remove directors
|
| Mr Richard Leycester Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
right to appoint and remove directors
|
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Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Europa Capital Partners Llp Sloane Square, SW1W 8ER |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mec Global Partners Europe Inc State Street, 10th Floor |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against EUROPA CAPITAL DEBT INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EUROPA CAPITAL DEBT INVESTMENT LIMITED | 03 Dec 2012 |
| EUROPA CAPITAL MEZZANINE LIMITED | 04 Jul 2017 |