EUROPEAN CAPITAL PRIVATE DEBT GP LLP
1 ST JAMES' MARKET, LONDON SW1Y 4AH- Active
- Limited Liability Partnership
- Company No. OC395097
- Last Updated: 01 Mar 2024
Company Profile
EUROPEAN CAPITAL PRIVATE DEBT GP LLP was incorporated on Thursday, September 4, 2014 as a Limited Liability Partnership with registered address in LONDON. EUROPEAN CAPITAL PRIVATE DEBT GP LLP has the status: Active. This Limited Liability Partnership has been operating for 10 years and 27 days.
| Name | EUROPEAN CAPITAL PRIVATE DEBT GP LLP |
|---|---|
| Company number | OC395097 |
| Company type | Limited Liability Partnership |
| Incorporation date | 04 Sep 2014 |
| Status | Active |
Address
| Registered Address |
1 ST JAMES' MARKET LONDON SW1Y 4AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| European Capital Private Debt 1 Limited St. James's Market, SW1Y 4AH |
Dates: Thursday, April 15, 2021 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| European Capital Private Debt 2 Limited St. James's Market, SW1Y 4AH |
Dates: Thursday, April 15, 2021 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| H.S.H. Prince Hans-Adam Ii Von Und Zu Liechtenstein Nationality: Liechtenstein Citizen |
Dates: Thursday, June 1, 2017 - Thursday, April 15, 2021
voting rights 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| European Capital Private Debt 1 Limited Bedford Street, WC2E 9ES |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2017
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EUROPEAN CAPITAL PRIVATE DEBT GP LLP | 04 Sep 2014 |