EURO PARKING COLLECTION PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euro Parking Collection Plc. The company was founded 26 years ago and was given the registration number 03515275. The firm's registered office is in LONDON. You can find them at Unit 6, Shepperton House, 83-93 Shepperton Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	EURO PARKING COLLECTION PLC
Company Number	:	03515275
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 February 1998
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 6, Shepperton House, 83-93 Shepperton Road, London, N1 3DF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Euro Parking Collection Plc, Unit 6 Shepperton House, 89-93 Shepperton Road, London, England, N1 3DF	Secretary	17 October 2018	Active
6, Cavendish Square, London, England, W1G 0PD	Secretary	09 July 2021	Active
6, Cavendish Square, London, England, W1G 0PD	Director	20 June 2023	Active
6, Cavendish Square, London, England, W1G 0PD	Director	20 April 2022	Active
1, Paleisstraat, Amsterdam, Netherlands, 1012RB	Director	16 September 2022	Active
Lower Cefn Dulas, Ewyas Harold, Hereford, HR2 0JH	Secretary	23 June 1999	Active
89-93, Shepperton Road, London, England, N1 3DF	Secretary	17 October 2018	Active
1150, N. Alma School Road, Mesa, United States, 85201	Secretary	17 October 2018	Active
28 Arlington Avenue, London, N1 7AX	Nominee Secretary	23 February 1998	Active
Unit 6, Shepperton House, 83-93 Shepperton Road, London, N1 3DF	Secretary	14 September 2006	Active
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210	Secretary	06 April 2018	Active
6 Kingswell Centre, Heath Street, Hampstead, NW3 1EN	Secretary	23 February 1998	Active
Unit 6, Shepperton House, 83-93 Shepperton Road, London, N1 3DF	Secretary	17 October 2018	Active
The Woodland, 40 Beechwood Avenue, Little Chalfont, HP6 6PN	Secretary	22 May 2002	Active
St James House, 13 Kensington Square, London, W8 5HD	Corporate Secretary	28 August 2003	Active
Strandvagen 35, Stockholm, Sweden,	Director	14 September 2006	Active
24 Juxon Street, Oxford, OX2 6DL	Director	14 September 2006	Active
35 Collingham Road, London, SW5 0NU	Director	28 June 2000	Active
Agnevagen 23, Djursholm, Se-182 64 Sweden,	Director	23 February 1998	Active
1150, N. Alma School Road, Mesa, United States, 85201	Director	17 October 2018	Active
1150, N. Alma School Road, Mesa, United States, 85201	Director	17 October 2018	Active
128 Kennet Street, London, E1 9JJ	Director	23 February 1998	Active
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210	Director	06 April 2018	Active
Emblavagen 33b, Djursholm, Sweden, SE-182 6	Director	20 May 2015	Active
Ramhultavagen 30, Fjaras, Sweden, S-439 72	Director	27 July 2012	Active
6, Hellusund 6, Reykjavik 101, Reykjavik, Iceland,	Director	03 January 2017	Active
19, Royal Avenue, London, United Kingdom, SW3 4QE	Director	14 November 2001	Active
Warren House, 1 Warren Avenue, Orpington, BR6 6HX	Director	28 April 2003	Active
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210	Director	06 April 2018	Active
C/O Vestland Venture, Box 143 Bogstadveien, Oslo, Norway, FOREIGN	Director	07 May 2004	Active
Unit 6, Shepperton House, 83-93 Shepperton Road, London, N1 3DF	Director	03 January 2017	Active
Linnegatan 86 Iii, 11523 Stockholm, Sweden, FOREIGN	Director	01 December 1998	Active
1150, N.Alma School Road, Mesa, United States, 85201	Director	17 October 2018	Active
360, North Crescent Drive, South Building, Beverly Hills, United States, 90210	Director	06 April 2018	Active
Norrnas Gard, Varmdo, Se-139 50 Sweden,	Director	15 April 1998	Active

People with Significant Control

Tom Tewfic Gores
Notified on	:	06 April 2018
Status	:	Active
Date of birth	:	July 1964
Nationality	:	American
Country of residence	:	United States
Address	:	C/O Platinum Equity Advisors Llc, 360 North Crescent Drive, Ca 90210, United States,
Nature of control	:	Significant influence or control

Verra Mobility Corporation
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1150, North Alma School Road, Mesa, United States, 85201
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EURO PARKING COLLECTION PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement