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 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
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 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 |