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Europa Capital Limited Liability Partnership, SW1W 8ER Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP

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

This company is commonly known as Europa Capital Limited Liability Partnership. The company was founded 20 years ago and was given the registration number OC306177. The firm's registered office is in LONDON. You can find them at 15 Sloane Square, , London, . This company's SIC code is None Supplied.

Company Information

Name:EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
Company Number:OC306177
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

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

Llp Designated Member01 June 2022Active
5th Floor, 42 Berners Street, London, England, W1T 3ND

Llp Designated Member08 April 2011Active
5th Floor, 42 Berners Street, London, England, W1T 3ND

Llp Member08 April 2011Active
5th Floor, 42 Berners Street, London, England, W1T 3ND

Corporate Llp Member30 June 2004Active
17th Floor, One Federal Street, Boston, United States,

Corporate Llp Member19 October 2010Active
17th Floor, One Federal Street, Boston, United States,

Corporate Llp Member31 December 2022Active
15, Sloane Square, London, United Kingdom, SW1W 8ER

Llp Designated Member28 November 2003Active
15, Sloane Square, London, United Kingdom, SW1W 8ER

Llp Designated Member08 April 2011Active
15, Sloane Square, London, United Kingdom, SW1W 8ER

Llp Designated Member28 November 2003Active
5th Floor, 42 Berners Street, London, England, W1T 3ND

Llp Designated Member08 April 2011Active
15, Sloane Square, London, United Kingdom, SW1W 8ER

Llp Designated Member28 November 2003Active
15, Sloane Square, London, United Kingdom, SW1W 8ER

Llp Designated Member28 November 2003Active
5, Rue Des Primeurs, L-2361 Strassen, Luxembourg, Luxembourg,

Llp Member01 April 2022Active
15, Sloane Square, London, United Kingdom, SW1W 8ER

Llp Member08 April 2011Active
5th Floor, 42 Berners Street, London, England, W1T 3ND

Llp Member08 April 2011Active
5th Floor, 42 Berners Street, London, England, W1T 3ND

Llp Member28 November 2003Active
5th Floor, 42 Berners Street, London, England, W1T 3ND

Llp Member01 April 2022Active
5th Floor, 42 Berners Street, London, England, W1T 3ND

Llp Member08 April 2011Active
15, Sloane Square, London, United Kingdom, SW1W 8ER

Llp Member08 April 2011Active
15, Sloane Square, London, United Kingdom, SW1W 8ER

Corporate Llp Member05 March 2007Active

People with Significant Control

Mr Russell Andrew Chaplin
Notified on:07 July 2022
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:5th Floor, 42 Berners Street, London, England, W1T 3ND
Nature of control:
  • Significant influence or control limited liability partnership
Mr Kevin James D'Arcy
Notified on:01 September 2018
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:England
Address:5th Floor, 42 Berners Street, London, England, W1T 3ND
Nature of control:
  • Significant influence or control limited liability partnership
Mr Jason Christian Oram
Notified on:01 September 2018
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:5th Floor, 42 Berners Street, London, England, W1T 3ND
Nature of control:
  • Significant influence or control limited liability partnership
Mec Global Partners Europe Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One Federal Street, 17th Floor, Boston, United States,
Nature of control:
  • Right to share surplus assets 75 to 100 percent limited liability partnership
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:
  • Significant influence or control limited liability partnership
Mr Charles Ian Mcgregor Garahm
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:15, Sloane Square, London, SW1W 8ER
Nature of control:
  • Significant influence or control limited liability partnership
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:
  • Significant influence or control limited liability partnership
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:
  • Right to share surplus assets 75 to 100 percent limited liability partnership
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:
  • Significant influence or control limited liability partnership

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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