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 - LONDON

This company is listed in the following categories:
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)

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
Europa Capital Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Mec Global Partners Europe Inc 2016-04-06 Boston   Ma 02109 Ownership of shares 75 to 100 percent
Mitsubishi Estate Co. Ltd 2016-04-06 Tokyo 100-8133   Ownership of shares 75 to 100 percent

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