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EUROPA CAPITAL EMERGING EUROPE LIMITED
Person with Significant Control

EUROPA CAPITAL EMERGING EUROPE LIMITED: Person with Significant Control

    • Overview

    Company NameEUROPA CAPITAL EMERGING EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06038063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of EUROPA CAPITAL EMERGING EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin James D'Arcy
    Sloane Square
    SW1W 8ER London
    15
    		Sep 01, 2018
    Sloane Square
    SW1W 8ER London
    15
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jason Christian Oram
    Sloane Square
    SW1W 8ER London
    15
    		Sep 01, 2018
    Sloane Square
    SW1W 8ER London
    15
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Leycester Collins
    Sloane Square
    SW1W 8ER London
    15
    		Apr 06, 2016
    Sloane Square
    SW1W 8ER London
    15
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Erik Anders Gustafson
    Sloane Square
    SW1W 8ER London
    15
    		Apr 06, 2016
    Sloane Square
    SW1W 8ER London
    15
    		Yes
    Nationality: American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Noel George Herbert Manns
    Sloane Square
    SW1W 8ER London
    15
    		Apr 06, 2016
    Sloane Square
    SW1W 8ER London
    15
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert David Craig Sim
    Sloane Square
    SW1W 8ER London
    15
    		Apr 06, 2016
    Sloane Square
    SW1W 8ER London
    15
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Europa Capital Limited Liability Partnership
    Sloane Square
    SW1W 8ER London
    15
    England
    		Apr 06, 2016
    Sloane Square
    SW1W 8ER London
    15
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc306177
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mitsubishi Estates Co. Ltd
    6-1 Otemachi 1-Chrome
    Chiyoda-Ku
    Tokyo 100-8133
    Otemachi Building
    Japan
    		Apr 06, 2016
    6-1 Otemachi 1-Chrome
    Chiyoda-Ku
    Tokyo 100-8133
    Otemachi Building
    Japan
    		No
    Legal FormLimited Company
    Legal AuthorityJapan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Rgim Europe Inc
    Avenue Of The Americas
    17th Floor
    New York
    1221
    New York 10020
    United States
    		Apr 06, 2016
    Avenue Of The Americas
    17th Floor
    New York
    1221
    New York 10020
    United States
    		No
    Legal FormCorporation
    Legal AuthorityUsa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0