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EUROPA CAPITAL CORPORATE PARTNER LIMITED

EUROPA CAPITAL CORPORATE PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEUROPA CAPITAL CORPORATE PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07193754
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROPA CAPITAL CORPORATE PARTNER LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EUROPA CAPITAL CORPORATE PARTNER LIMITED located?

    Registered Office Address
    15 Sloane Square
    SW1W 8ER London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPA CAPITAL CORPORATE PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for EUROPA CAPITAL CORPORATE PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Sep 25, 2018 with updates

    		4 pagesCS01

    Notification of Jason Christian Oram as a person with significant control on Sep 01, 2018

    		2 pagesPSC01

    Notification of Kevin James D'arcy as a person with significant control on Sep 01, 2018

    		2 pagesPSC01

    Cessation of Richard Leycester Collins as a person with significant control on Aug 31, 2018

    		1 pagesPSC07

    Appointment of Mr Kevin James D'arcy as a director on Sep 01, 2018

    		2 pagesAP01

    Termination of appointment of Richard Leycester Collins as a director on Aug 31, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 17, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Cessation of Noel George Herbert Manns as a person with significant control on Sep 30, 2016

    		1 pagesPSC07

    Cessation of Charles Ian Macgregor Graham as a person with significant control on Sep 30, 2016

    		1 pagesPSC07

    Confirmation statement made on Mar 17, 2017 with updates

    		12 pagesCS01

    Appointment of Mr Robert David Criag Sim as a director on Oct 01, 2016

    		2 pagesAP01

    Termination of appointment of Noel George Herbert Manns as a director on Sep 30, 2016

    		1 pagesTM01

    Termination of appointment of Charles Ian Macgregor Graham as a director on Sep 30, 2016

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to Mar 17, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 62
    		SH01

    Total exemption full accounts made up to Mar 31, 2015

    		6 pagesAA

    Appointment of Mr Richard Leycester Collins as a director on May 07, 2015

    		2 pagesAP01

    Termination of appointment of Peter Charles Cluff as a director on May 07, 2015

    		1 pagesTM01

    Annual return made up to Mar 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2015

    Statement of capital on Mar 26, 2015

    • Capital: GBP 62
    		SH01

    Total exemption full accounts made up to Mar 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of EUROPA CAPITAL CORPORATE PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D'ARCY, Kevin James
    Sloane Square
    SW1W 8ER London
    15
    		Director
    Sloane Square
    SW1W 8ER London
    15
    		EnglandIrishAccountant250130480001
    SIM, Robert David Craig
    Sloane Square
    SW1W 8ER London
    15
    		Director
    Sloane Square
    SW1W 8ER London
    15
    		EnglandBritishHead Of Northern Europe153901920001
    RGIM EUROPE INC
    Avenue Of The Americas
    NY 10020 New York
    1221
    New York
    		Director
    Avenue Of The Americas
    NY 10020 New York
    1221
    New York
    Legal FormDELAWARE CORPORATION
    Identification TypeNon European Economic Area
    Legal AuthoritySTATE OF DELAWARE
    		156163300001
    ALLY, Bibi Rahima
    Norwich Street
    EC4A 1BD London
    10
    		Director
    Norwich Street
    EC4A 1BD London
    10
    		United KingdomBritishCompany Director38963210007
    CLUFF, Peter Charles
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		Director
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		United KingdomBritishNone65941490002
    COLLINS, Richard Leycester
    Sloane Square
    SW1W 8ER London
    15
    		Director
    Sloane Square
    SW1W 8ER London
    15
    		United KingdomBritishChief Operating Officer151091730001
    GRAHAM, Charles Ian Macgregor
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		Director
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		United KingdomBritishNone36804410003
    MANNS, Noel George Herbert, Mr.
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		Director
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		United KingdomBritishNone46616800002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPA CAPITAL CORPORATE PARTNER 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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Charles Ian Macgregor Graham
    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 has the right to exercise, or actually exercises, significant influence or control over 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: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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 has the right to exercise, or actually exercises, significant influence or control over 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.
    Mitsubishi Estate Co. Ltd
    1-Chrome
    Chiyoda-Ku
    Tokyo 100-8133
    Otemachi Building, 6-1 Otemachi
    Japan
    		Apr 06, 2016
    1-Chrome
    Chiyoda-Ku
    Tokyo 100-8133
    Otemachi Building, 6-1 Otemachi
    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.
    View Detailed Information on Persons with Significant Control

    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