EUROPA CAPITAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EUROPA CAPITAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROPA CAPITAL SERVICES LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05018996. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROPA CAPITAL SERVICES LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05018996. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROPA CAPITAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
W1T 3ND
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EUROPA FUND II INITIAL PARTNER LIMITED (until 30/06/2004)
EUROPA FUND II INITIAL PARTNER LIMITED (until 30/06/2004)
TRIPCLOSE LIMITED (until 07/06/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT DAVID CRIAG SIM | Mar 1966 | British | Director | 2016-10-01 | CURRENT |
| MR RUSSELL ANDREW CHAPLIN | May 1969 | British | Director | 2023-08-01 | CURRENT |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2004-01-19 UNTIL 2004-06-03 | RESIGNED |
| MR. NOEL GEORGE HERBERT MANNS | Jul 1959 | British | Director | 2004-06-03 UNTIL 2016-09-30 | RESIGNED |
| MR CHARLES IAN MACGREGOR GRAHAM | Jul 1955 | Director | 2004-06-03 UNTIL 2016-09-30 | RESIGNED | |
| MR KEVIN JAMES D'ARCY | Nov 1975 | Irish | Director | 2018-09-01 UNTIL 2023-08-01 | RESIGNED |
| MR RICHARD LEYCESTER COLLINS | Mar 1970 | British | Director | 2015-05-07 UNTIL 2018-08-31 | RESIGNED |
| PETER CHARLES CLUFF | Aug 1965 | British | Director | 2004-06-03 UNTIL 2015-05-07 | RESIGNED |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2004-01-19 UNTIL 2004-06-03 | RESIGNED |
| MR PETER CHARLES CLUFF | Aug 1965 | British | Secretary | 2004-06-03 UNTIL 2015-05-05 | RESIGNED |
| MR RICHARD LYCESTER COLLINS | Secretary | 2015-05-07 UNTIL 2018-08-31 | RESIGNED | ||
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-19 UNTIL 2004-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Russell Andrew Chaplin | 2023-08-01 | 5/1969 | London | Significant influence or control |
| Mr Kevin James D'Arcy | 2018-09-01 - 2023-08-01 | 11/1975 | London | Significant influence or control |
| Mr Jason Christian Oram | 2018-09-01 - 2022-10-10 | 12/1974 | London | Significant influence or control |
| Mec Global Partners Europe Inc | 2016-04-06 - 2023-09-15 | Boston Ma 02109 | Ownership of shares 75 to 100 percent | |
| Mr Richard Leycester Collins | 2016-04-06 - 2018-08-31 | 3/1970 | London | Significant influence or control |
| Mr Noel George Herbert Manns | 2016-04-06 - 2016-09-30 | 7/1959 | London | Significant influence or control |
| Mr Charles Ian Macgregor Graham | 2016-04-06 - 2016-09-30 | 7/1955 | London | Significant influence or control |
| Mr Robert David Craig Sim | 2016-04-06 | 3/1966 | London | Significant influence or control |
| Europa Capital Partners Llp | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Mitsubishi Estate Co. Ltd | 2016-04-06 | Tokyo 100-8133 | Ownership of shares 75 to 100 percent |