EUROPA CAPITAL DEBT INVESTMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
EUROPA CAPITAL DEBT INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EUROPA CAPITAL DEBT INVESTMENT LIMITED was incorporated 11 years ago on 03/12/2012 and has the registered number: 08316370. The accounts status is FULL.
EUROPA CAPITAL DEBT INVESTMENT LIMITED was incorporated 11 years ago on 03/12/2012 and has the registered number: 08316370. The accounts status is FULL.
EUROPA CAPITAL DEBT INVESTMENT 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 | 31/12/2021 |
Registered Office
5TH FLOOR
LONDON
W1T 3ND
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EUROPA CAPITAL MEZZANINE LIMITED (until 04/07/2017)
EUROPA CAPITAL MEZZANINE LIMITED (until 04/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2021 | 14/12/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN D'ARCY | Nov 1975 | Irish | Director | 2018-09-01 | CURRENT |
ROBERT DAVID CRIAG SIM | Mar 1966 | British | Director | 2022-05-31 | CURRENT |
MR TIMOTHY WILLIAM JOHN TURNBULL | Apr 1970 | British | Director | 2012-12-03 | CURRENT |
MR. NOEL GEORGE HERBERT MANNS | Jul 1959 | British | Director | 2012-12-03 UNTIL 2016-09-30 | RESIGNED |
SELINA LOUISE HAMILTON DICKER | Apr 1977 | British | Director | 2012-12-03 UNTIL 2014-01-31 | RESIGNED |
MR RICHARD LEYCESTER COLLINS | Mar 1970 | British | Director | 2016-10-01 UNTIL 2018-08-31 | RESIGNED |
MICHAEL PHILIP BIRCH | Apr 1958 | British | Director | 2012-12-03 UNTIL 2022-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin James D'Arcy | 2018-09-01 | 11/1975 | London | Significant influence or control |
Mr Michael Phillip Birch | 2016-04-06 - 2022-05-31 | 4/1958 | London | Right to appoint and remove directors |
Mr Richard Leycester Collins | 2016-04-06 - 2018-08-31 | 3/1970 | London | Right to appoint and remove directors |
Mr Noel George Herbert Manns | 2016-04-06 - 2016-09-30 | 7/1959 | London | Right to appoint and remove directors |
Mr Robert David Craig Sim | 2016-04-06 | 3/1966 | London | Right to appoint and remove directors |
Mr Timothy William John Turnbull | 2016-04-06 | 4/1970 | London | Right to appoint and remove directors |
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