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 - MIDLOTHIAN

This company is listed in the following categories:
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)

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
Europa Capital Services Ltd 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
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

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