EUROPA FUND II EXECUTIVE PARTNER LIMITED - MIDLOTHIAN
Company Profile | Company Filings |
Overview
EUROPA FUND II EXECUTIVE PARTNER LIMITED is a Private Limited Company from MIDLOTHIAN and has the status: Dissolved - no longer trading.
EUROPA FUND II EXECUTIVE PARTNER LIMITED was incorporated 20 years ago on 13/04/2004 and has the registered number: SC266295. The accounts status is FULL.
EUROPA FUND II EXECUTIVE PARTNER LIMITED was incorporated 20 years ago on 13/04/2004 and has the registered number: SC266295. The accounts status is FULL.
EUROPA FUND II EXECUTIVE PARTNER LIMITED - MIDLOTHIAN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
50 LOTHIAN ROAD
MIDLOTHIAN
EH3 9WJ
This Company Originates in : United Kingdom
Previous trading names include:
LOTHIAN SHELF (198) LIMITED (until 04/06/2004)
LOTHIAN SHELF (198) LIMITED (until 04/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/04/2022 | 10/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BURNESS LLP | Corporate Secretary | 2004-08-01 | CURRENT | ||
MR ROBERT DAVID CRIAG SIM | Mar 1966 | British | Director | 2016-10-01 | CURRENT |
KEVIN D'ARCY | Nov 1975 | Irish | Director | 2018-09-01 | CURRENT |
BURNESS (DIRECTORS) LIMITED | Corporate Nominee Director | 2004-04-13 UNTIL 2004-06-04 | RESIGNED | ||
BURNESS SOLICITORS | Corporate Nominee Secretary | 2004-04-13 UNTIL 2004-08-01 | RESIGNED | ||
MR. NOEL GEORGE HERBERT MANNS | Jul 1959 | British | Director | 2004-06-04 UNTIL 2016-09-30 | RESIGNED |
MR CHARLES IAN MACGREGOR GRAHAM | Jul 1955 | Director | 2004-06-04 UNTIL 2016-09-30 | RESIGNED | |
MR RICHARD LEYCESTER COLLINS | Mar 1970 | British | Director | 2015-05-07 UNTIL 2018-08-31 | RESIGNED |
MR PETER CHARLES CLUFF | Aug 1965 | British | Director | 2004-06-04 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 - 2018-09-01 | 11/1975 | Significant influence or control | |
Mr Jason Christian Oram | 2018-09-01 - 2018-09-01 | 12/1974 | Significant influence or control | |
Mr Richard Leycester Collins | 2016-04-06 - 2018-08-31 | 3/1970 | Significant influence or control | |
Mr Robert David Craig Sim | 2016-04-06 - 2016-04-06 | 3/1966 | Significant influence or control | |
Europa Capital Partners Llp | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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Europa Capital Services Ltd | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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Rgim Europe Inc | 2016-04-06 - 2016-04-06 | New York New York | Ownership of shares 75 to 100 percent | |
Mitsubishi Estate Co. Ltd | 2016-04-06 - 2016-04-06 | Tokyo | Ownership of shares 75 to 100 percent | |
Europa Capital Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |