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EUROPA GENERATION LIMITED

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

This company is commonly known as Europa Generation Limited. The company was founded 7 years ago and was given the registration number 10771479. The firm's registered office is in LONDON. You can find them at 15 Sloane Square, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:EUROPA GENERATION LIMITED
Company Number:10771479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

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

Company Officers

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

Director15 May 2017Active
15, Sloane Square, London, United Kingdom, SW1W 8ER

Director15 May 2017Active

People with Significant Control

Europa Generation Gp Llp
Notified on:19 October 2017
Status:Active
Country of residence:England
Address:5th Floor, 42 Berners Street, London, England, W1T 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
Europa Capital Limited Liability Partnership
Notified on:15 May 2017
Status:Active
Country of residence:United Kingdom
Address:15, Sloane Square, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2024-03-27Accounts

Accounts with accounts type dormant.

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2023-09-21Accounts

Accounts with accounts type dormant.

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2023-08-30Persons with significant control

Change to a person with significant control.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type dormant.

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2022-07-20Officers

Change person director company with change date.

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2022-07-20Persons with significant control

Change to a person with significant control.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-07-04Address

Change registered office address company with date old address new address.

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2022-05-03Officers

Termination director company with name termination date.

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2022-04-15Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type dormant.

Download
2020-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-17Accounts

Accounts with accounts type dormant.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Accounts

Accounts with accounts type dormant.

Download
2018-07-12Accounts

Change account reference date company current shortened.

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2018-05-23Confirmation statement

Confirmation statement with updates.

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2018-05-23Persons with significant control

Notification of a person with significant control.

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2018-05-23Persons with significant control

Cessation of a person with significant control.

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2017-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

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