EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
5TH FLOOR, 42 BERNERS STREET, LONDON W1T 3ND- Active
- Limited Liability Partnership
- Company No. OC306177
- Last Updated: 01 Mar 2024
Company Profile
EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP was incorporated on Friday, November 28, 2003 as a Limited Liability Partnership with registered address in LONDON. EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP has the status: Active. This Limited Liability Partnership has been operating for 21 years 2 months and 25 days.
| Name | EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP |
|---|---|
| Company number | OC306177 |
| Company type | Limited Liability Partnership |
| Incorporation date | 28 Nov 2003 |
| Status | Active |
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 Russell Andrew Chaplin Nationality: British |
Dates: Thursday, July 7, 2022 - present
significant influence or control limited liability partnership
|
| Mr Kevin James D'Arcy Nationality: British |
Dates: Saturday, September 1, 2018 - Saturday, September 30, 2023
significant influence or control limited liability partnership
|
| Mr Jason Christian Oram Nationality: British |
Dates: Saturday, September 1, 2018 - Monday, October 10, 2022
significant influence or control limited liability partnership
|
| Mr Charles Ian Mcgregor Garahm Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control limited liability partnership
|
| Mr Noel George Herbert Manns Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
significant influence or control limited liability partnership
|
| Mr Robert David Craig Sim Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Richard Leycester Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 31, 2018
significant influence or control limited liability partnership
|
| Mitsubishi Estate Co. Ltd 6-1 Otemachi 1-Chrome, Chiyoda-Ku |
Dates: Wednesday, April 6, 2016 - present
right to share surplus assets 75 to 100 percent limited liability partnership
|
| Mec Global Partners Europe Inc 17th Floor |
Dates: Wednesday, April 6, 2016 - Friday, September 15, 2023
right to share surplus assets 75 to 100 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 50 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 37 |
Previous Names
| Name | Change Date |
|---|---|
| EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP | 28 Nov 2003 |