EUROPA FUND II EXECUTIVE PARTNER LIMITED

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

This company is commonly known as Europa Fund Ii Executive Partner Limited. The company was founded 20 years ago and was given the registration number SC266295. The firm's registered office is in MIDLOTHIAN. You can find them at 50 Lothian Road, Edinburgh, Midlothian, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	EUROPA FUND II EXECUTIVE PARTNER LIMITED
Company Number	:	SC266295
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 April 2004
End of financial year	:	31 December 2021
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Secretary	01 August 2004	Active
50 Lothian Road, Edinburgh, Midlothian, EH3 9WJ	Director	01 September 2018	Active
15, Sloane Square, London, SW1W 8ER	Director	01 October 2016	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Nominee Secretary	13 April 2004	Active
6 Chantry View Road, Guildford, GU1 3XR	Director	04 June 2004	Active
15, Sloane Square, London, England, SW1W 8ER	Director	07 May 2015	Active
95 Mallinson Road, London, SW11 8LB	Director	04 June 2004	Active
66 Bolingbroke Road, Brook Green, London, W14 0AH	Director	04 June 2004	Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ	Corporate Nominee Director	13 April 2004	Active

People with Significant Control

Mr Kevin James D'Arcy
Notified on	:	01 September 2018
Status	:	Active
Date of birth	:	November 1975
Nationality	:	British
Address	:	50 Lothian Road, Midlothian, EH3 9WJ
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
Address	:	50 Lothian Road, Midlothian, EH3 9WJ
Nature of control	:	Significant influence or control

Mr Richard Leycester Collins
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1970
Nationality	:	British
Address	:	50 Lothian Road, Midlothian, EH3 9WJ
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
Address	:	50 Lothian Road, Midlothian, EH3 9WJ
Nature of control	:	Significant influence or control

Europa Capital Services Ltd
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 Voting rights 75 to 100 percent

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 Voting rights 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, Japan,
Nature of control	:	Ownership of shares 75 to 100 percent

Rgim Europe Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1221, Avenue Of The Americas, New York, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

Europa Capital Services Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	136, Sloane Street, London, England, SW1X 9AY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EUROPA FUND II EXECUTIVE PARTNER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement