EUROPA CAPITAL EMERGING EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

EUROPA CAPITAL EMERGING EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EUROPA CAPITAL EMERGING EUROPE LIMITED was incorporated 17 years ago on 29/12/2006 and has the registered number: 06038063. The accounts status is FULL.

EUROPA CAPITAL EMERGING EUROPE LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

15 SLOANE SQUARE
LONDON
SW1W 8ER

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JAMES D'ARCY Nov 1975 Irish Director 2018-09-01 CURRENT
EUROPA CAPITAL LLP Corporate Director 2007-03-01 CURRENT
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2006-12-29 UNTIL 2007-03-01 RESIGNED
MR TIMOTHY PAUL NORMAN Jan 1953 British Director 2007-03-01 UNTIL 2015-10-26 RESIGNED
MR RICHARD LEYCESTER COLLINS Mar 1970 British Director 2017-04-01 UNTIL 2018-08-31 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2006-12-29 UNTIL 2007-03-01 RESIGNED
THE EARL OF OXFORD AND ASQUITH RAYMOND BENEDICT BARTHOLOMEW MICHAEL OXFORD Aug 1952 British Director 2007-03-01 UNTIL 2015-03-31 RESIGNED
CHRISTOPHER HEAL BENNETT Mar 1945 British Director 2007-03-01 UNTIL 2014-04-18 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-29 UNTIL 2007-03-01 RESIGNED
MR RICHARD LYCESTER COLLINS Secretary 2015-05-07 UNTIL 2018-08-31 RESIGNED
ERIK GUSTAFSON Oct 1965 American Director 2007-08-06 UNTIL 2017-03-31 RESIGNED
MR PETER CHARLES CLUFF Aug 1965 British Secretary 2007-03-01 UNTIL 2015-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin James D'Arcy 2018-09-01 11/1975 London   Significant influence or control
Mr Jason Christian Oram 2018-09-01 12/1974 London   Significant influence or control
Mr Richard Leycester Collins 2016-04-06 - 2018-08-31 3/1970 London   Right to appoint and remove directors
Mr Erik Anders Gustafson 2016-04-06 - 2017-03-31 10/1965 London   Right to appoint and remove directors
Mr Noel George Herbert Manns 2016-04-06 - 2016-09-30 7/1959 London   Right to appoint and remove directors
Mr Robert David Craig Sim 2016-04-06 3/1966 London   Right to appoint and remove directors
Europa Capital Limited Liability Partnership 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rgim Europe Inc. 2016-04-06 New York   New York 10020 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mitsubishi Estates Co. Ltd 2016-04-06 Tokyo 100-8133   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AHL HUNTON BRIDGE WHARF HOLDINGS LIMITED GUILDFORD Dissolved... FULL 82990 - Other business support service activities n.e.c.
SUPERIOR ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
ACROMAS BID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS SPC CO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS INDIA REAL ESTATE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACROMAS MID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS HOLDINGS LIMITED FOLKESTONE Dissolved... GROUP 70100 - Activities of head offices
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
AEDOS ADVISERS CORPORATE MEMBER LIMITED LONDON Active DORMANT 74990 - Non-trading company
5C SQUARE (UK) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGORAZO PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AGORAZO HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ADQUOTA UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
AA BRAND MANAGEMENT LIMITED BASINGSTOKE Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ABENGOA GREENFIELD PLC LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEATANKERS CONSULTANCY SERVICES (UK) LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
INCREASINGLY TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SMART2ND LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts
WEZEN BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
EUROPA FUND II LP LONDON Active NO ACCOUNTS FILED None Supplied
EUROPA FUND II US LP LONDON Active NO ACCOUNTS FILED None Supplied
SEATANKERS SERVICES (UK) LLP LONDON UNITED KINGDOM Active FULL None Supplied
PSG EQUITY LLP LONDON ENGLAND Active GROUP None Supplied