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EUROPA CAPITAL DEBT INVESTMENT LIMITED

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

This company is commonly known as Europa Capital Debt Investment Limited. The company was founded 11 years ago and was given the registration number 08316370. The firm's registered office is in LONDON. You can find them at 15 Sloane Square, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EUROPA CAPITAL DEBT INVESTMENT LIMITED
Company Number:08316370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:15 Sloane Square, London, SW1W 8ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 42 Berners Street, London, England, W1T 3ND

Director01 September 2018Active
5th Floor, 42 Berners Street, London, England, W1T 3ND

Director31 May 2022Active
5th Floor, 42 Berners Street, London, England, W1T 3ND

Director03 December 2012Active
67-68, Grosvenor Street, London, United Kingdom, W1K 3JN

Director03 December 2012Active
15, Sloane Square, London, SW1W 8ER

Director01 October 2016Active
67-68, Grosvenor Street, London, Uk, W1K 3JN

Director03 December 2012Active
15, Sloane Square, London, SW1W 8ER

Director03 December 2012Active

People with Significant Control

Mr Kevin James D'Arcy
Notified on:01 September 2018
Status:Active
Date of birth:November 1975
Nationality:Irish
Country of residence:England
Address:5th Floor, 42 Berners Street, London, England, W1T 3ND
Nature of control:
  • Significant influence or control
Mr Michael Phillip Birch
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:15, Sloane Square, London, SW1W 8ER
Nature of control:
  • Right to appoint and remove directors
Mr Richard Leycester Collins
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:15, Sloane Square, London, SW1W 8ER
Nature of control:
  • Right to appoint and remove directors
Mr Noel George Herbert Manns
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:15, Sloane Square, London, SW1W 8ER
Nature of control:
  • Right to appoint and remove directors
Mec Global Partners Europe Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:28, State Street, Boston, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mitsubishi Estate Co. Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:Otemachi Building, 6-1 Otemachi 1-Chrome, Tokyo 100-8133, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy William John Turnbull
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:5th Floor, 42 Berners Street, London, England, W1T 3ND
Nature of control:
  • Right to appoint and remove directors
Mr Robert David Craig Sim
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:England
Address:5th Floor, 42 Berners Street, London, England, W1T 3ND
Nature of control:
  • Right to appoint and remove directors
Europa Capital Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:15, Sloane Square, London, England, SW1W 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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