EUROPA CAPITAL PARTNERS LLP
Active - Accounts Filed
General Information
NAME
EUROPA CAPITAL PARTNERS LLP
COMPANY NUMBER
OC350934
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
17/12/2009
(14 years and 11 months old)
WEBSITE
www.europacapital.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/2012
11/10/2012
EUROPA ENTERPRISES LLP
View all previous names
LONDON
W1T 3ND
Telephone: 02078816800
TPS: Yes
15 Sloane Square
London
SW1W 8ER
Telephone: 78816800
5th Floor 42 Berners Street
London
W1T 3ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 15/04/2024 | Timothy William John Turnbull (916988509) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROPA CAPITAL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPA CAPITAL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPA CAPITAL PARTNERS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2010 - Present (14 years and 8 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2010 - Present (14 years and 8 months) 31/03/2010 - Present (14 years and 8 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
31/03/2010 - Present (14 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
19/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI ESTATE EUROPE LIMITED | Active - Accounts Filed | View Report |
| MEC UK LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 2 (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 2 (NOMINEE 1) LIMITED | Non-Trading | View Report |
| MEC LONDON PROPERTY 2 (NOMINEE 2) LIMITED | Non-Trading | View Report |
| MEC LONDON PROPERTY 3 (GENERAL PARTNER) LIMITED | Active - Accounts Filed | View Report |
| MEC LONDON PROPERTY 3 (NOMINEE 1) LIMITED | Non-Trading | View Report |
| MITSUBISHI ESTATE LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Accounts filed |
| 15/04/2024 | Timothy William John Turnbull (916988509) has left the board |
| 04/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | Eric Biren (929432161) has left the board |
| 05/10/2023 | Nicholas Andrew Fox (912527956) has left the board |
| 05/10/2023 | Robert James Whitwell Martin (914139682) has left the board |
| 05/10/2023 | Kevin James Darcy (915109187) has left the board |
| 21/04/2023 | New Accounts filed |
| 04/04/2023 | Helen Gail Muir (924952142) has left the board |
| 28/03/2023 | New Board Member MECGPE (SP) INC. (930713228) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Russell Andrew Chaplin (920140126) Appointed |
| 14/06/2022 | New Board Member Russell Andrew Chaplin (929678345) Appointed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 15/04/2022 | Hugo Marcus Vernon Black (921609439) has left the board |
| 12/04/2022 | New Board Member Eric Biren (929432161) Appointed |
| 05/04/2022 | New Board Member Eric Biren (929432308) Appointed |
| 12/06/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 15/04/2020 | New Board Member Robert James Whitwell Martin (914139682) Appointed |
| 15/04/2020 | Robert James Whitwell Martin (915109290) has left the board |
| 26/03/2020 | Schalk Jacobus Visser (920371032) has left the board |
| 20/01/2020 | New Board Member MEC GLOBAL PARTNERS EUROPE INC (915616330) Appointed |
| 20/01/2020 | MEC GLOBAL PARTNERS EUROPE INC. (915616260) has left the board |
| 11/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | Belinda Jean Chain (917514237) has left the board |
| 19/08/2019 | New Accounts filed |
| 10/07/2019 | EUROPA CAPITAL CORPORATE PARTNER LIMITED (915109103) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 17/09/2018 | Jason Christian Oram (915109241) has left the board |
| 17/09/2018 | New Board Member Jason Christian Oram (917228586) Appointed |
| 10/09/2018 | Richard Leycester Collins (915109173) has left the board |
| 20/08/2018 | New Board Member Helen Gail Muir (924952142) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 13/10/2016 | New Board Member James Adrian Fortescue (921609540) Appointed |
| 13/10/2016 | New Board Member Hugo Marcus Vernon Black (921609439) Appointed |
| 13/10/2016 | Erik James Ruane (904176174) has left the board |
| 13/10/2016 | Noel George Herbert Manns (904661680) has left the board |
| 13/10/2016 | Charles Ian Macgregor Graham (903680441) has left the board |
| 13/10/2016 | Dunstan Christopher Forbes Curtis (914139681) has left the board |
| 08/08/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 24/12/2015 | New Accounts filed |
| 24/12/2015 | Gagandeep Grewal (917495665) has left the board |
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