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EUROPA CAPITAL SERVICES LIMITED

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

This company is commonly known as Europa Capital Services Limited. The company was founded 20 years ago and was given the registration number 05018996. 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 SERVICES LIMITED
Company Number:05018996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2004
End of financial year:31 December 2023
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 August 2023Active
5th Floor, 42 Berners Street, London, England, W1T 3ND

Director01 October 2016Active
15, Sloane Square, London, United Kingdom, SW1W 8ER

Secretary03 June 2004Active
15, Sloane Square, London, SW1W 8ER

Secretary07 May 2015Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary19 January 2004Active
15, Sloane Square, London, United Kingdom, SW1W 8ER

Director03 June 2004Active
15, Sloane Square, London, SW1W 8ER

Director07 May 2015Active
5th Floor, 42 Berners Street, London, England, W1T 3ND

Director01 September 2018Active
15, Sloane Square, London, United Kingdom, SW1W 8ER

Director03 June 2004Active
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

Nominee Director19 January 2004Active
15, Sloane Square, London, United Kingdom, SW1W 8ER

Director03 June 2004Active
10 Upper Bank Street, London, E14 5JJ

Director19 January 2004Active

People with Significant Control

Dr Russell Andrew Chaplin
Notified on:01 August 2023
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
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 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
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
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
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
Mr Charles Ian Macgregor Graham
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
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
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
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

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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