EUROPA CAPITAL PARTNERS LLP - LONDON


Company Profile Company Filings

Overview

EUROPA CAPITAL PARTNERS LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
EUROPA CAPITAL PARTNERS LLP was incorporated 14 years ago on 17/12/2009 and has the registered number: OC350934. The accounts status is GROUP and accounts are next due on 30/09/2024.

EUROPA CAPITAL PARTNERS LLP - LONDON

This company is listed in the following categories:
None Supplied

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 ENTERPRISES LLP (until 11/10/2012)
EUROPA CAPITAL PARTNERS LLP (until 03/10/2012)
EUROPA ADVISER LLP (until 05/05/2010)

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
MECGPE (SP) INC. Corporate Llp Member 2022-12-31 CURRENT
SIMON JOHN HOOPER Aug 1964 British Llp Member 2010-03-31 CURRENT
MR TIMOTHY WILLIAM JOHN TURNBULL Apr 1970 British Llp Member 2012-04-01 CURRENT
ROBERT DAVID CRIAG SIM Mar 1966 British Llp Designated Member 2010-03-31 CURRENT
MR RUSSELL ANDREW CHAPLIN May 1969 British Llp Designated Member 2022-06-01 CURRENT
MEC GLOBAL PARTNERS EUROPE INC Corporate Llp Member 2010-10-19 CURRENT
MR ERIC BIREN Jun 1969 Llp Member 2022-04-01 UNTIL 2023-09-30 RESIGNED
MR HUGO MARCUS VERNON BLACK Jun 1979 British Llp Member 2016-07-01 UNTIL 2022-04-10 RESIGNED
DUNSTAN CHRISTOPHER FORBES CURTIS Jun 1945 Llp Member 2010-03-31 UNTIL 2016-09-30 RESIGNED
MR SCHALK JACOBUS VISSER Oct 1972 British Llp Member 2015-09-01 UNTIL 2020-01-31 RESIGNED
ERIK JAMES RUANE Jul 1960 British Llp Member 2010-03-31 UNTIL 2016-09-30 RESIGNED
JASON ORAM Dec 1974 British Llp Member 2010-03-31 UNTIL 2022-12-31 RESIGNED
MS HELEN GAIL MUIR May 1981 Llp Member 2018-07-01 UNTIL 2023-03-31 RESIGNED
ROBERT JAMES WHITWELL MARTIN Jun 1968 Llp Member 2010-03-31 UNTIL 2023-09-30 RESIGNED
MS GAGANDEEP GREWAL Jan 1976 Llp Member 2012-12-01 UNTIL 2015-09-30 RESIGNED
NICHOLAS ANDREW FOX Dec 1959 Llp Member 2010-03-31 UNTIL 2023-09-30 RESIGNED
MR JAMES ADRIAN FORTESCUE Apr 1978 British Llp Member 2016-07-01 UNTIL 2021-06-30 RESIGNED
MS BELINDA JEAN CHAIN Oct 1976 British Llp Member 2010-03-31 UNTIL 2019-11-30 RESIGNED
MR. NOEL GEORGE HERBERT MANNS Jul 1959 British Llp Designated Member 2009-12-17 UNTIL 2016-09-30 RESIGNED
MR CHARLES IAN MACGREGOR GRAHAM Jul 1955 Llp Designated Member 2009-12-17 UNTIL 2016-09-30 RESIGNED
KEVIN JAMES DARCY Nov 1975 Llp Designated Member 2010-03-31 UNTIL 2023-09-30 RESIGNED
MR RICHARD LEYCESTER COLLINS Mar 1970 British Llp Designated Member 2010-03-31 UNTIL 2018-08-31 RESIGNED
MR PETER CHARLES CLUFF Aug 1965 British Llp Designated Member 2009-12-17 UNTIL 2015-06-30 RESIGNED
EUROPA CAPITAL CORPORATE PARTNER LIMITED Corporate Llp Member 2010-03-31 UNTIL 2019-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Russell Andrew Chaplin 2022-07-07 5/1969 London   Significant influence or control limited liability partnership
Mr Kevin James D'Arcy 2018-09-01 - 2023-09-30 11/1975 London   Significant influence or control limited liability partnership
Mr Jason Christian Oram 2018-09-01 - 2022-10-10 12/1974 London   Significant influence or control limited liability partnership
Mec Global Partners Europe Inc 2016-04-06 - 2023-09-15 Boston   Ma02110 Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Richard Leycester Collins 2016-04-06 - 2018-08-31 3/1970 London   Right to appoint and remove members limited liability partnership
Mr Noel George Herbert Manns 2016-04-06 - 2016-09-30 7/1959 London   Right to appoint and remove members limited liability partnership
Mr Charles Ian Macgregor Graham 2016-04-06 - 2016-09-30 7/1955 London   Right to appoint and remove members limited liability partnership
Mr Robert David Craig Sim 2016-04-06 3/1966 London   Right to appoint and remove members limited liability partnership
Mitsubishi Estate Co. Ltd 2016-04-06 Tokyo 100-8133   Right to share surplus assets 75 to 100 percent limited liability partnership

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