EUROPA GENERATION LIMITED

Overview

Company Name	EUROPA GENERATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10771479
Jurisdiction	England/Wales
Date of Creation	May 15, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EUROPA GENERATION LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is EUROPA GENERATION LIMITED located?

Registered Office Address	5th Floor 42 Berners Street W1T 3ND London England
Undeliverable Registered Office Address	No

What are the latest accounts for EUROPA GENERATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EUROPA GENERATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for EUROPA GENERATION LIMITED?

Filings
Date	Description	Document	Type
Apr 04, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Apr 04, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Sep 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Aug 30, 2023	Change of details for Europa Generation Gp Llp as a person with significant control on Oct 19, 2017	2 pages	PSC05

Apr 04, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Sep 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Jul 20, 2022	Director's details changed for Mr Timothy William John Turnbull on Jul 07, 2022	2 pages	CH01

Jul 20, 2022	Change of details for Europa Generation Gp Llp as a person with significant control on Jul 04, 2022	2 pages	PSC05

Jul 04, 2022	Registered office address changed from 5th Floor 42 Berners Street London W1T 3nd England to 5th Floor 42 Berners Street London W1T 3nd on Jul 04, 2022	1 pages	AD01

Jul 04, 2022	Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom to 5th Floor 42 Berners Street London W1T 3nd on Jul 04, 2022	1 pages	AD01

May 03, 2022	Termination of appointment of Hugo Marcus Vernon Black as a director on Apr 28, 2022	1 pages	TM01

Apr 15, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Oct 15, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 09, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 21, 2020 with no updates	3 pages	CS01

Jul 18, 2019	Registration of charge 107714790002, created on Jul 12, 2019	39 pages	MR01

May 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 15, 2019	Confirmation statement made on May 14, 2019 with no updates	3 pages	CS01

Jul 12, 2018	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Jul 12, 2018	Current accounting period shortened from May 31, 2019 to Dec 31, 2018	1 pages	AA01

May 23, 2018	Confirmation statement made on May 14, 2018 with updates	4 pages	CS01

May 23, 2018	Notification of Europa Generation Gp Llp as a person with significant control on Oct 19, 2017	2 pages	PSC02

May 23, 2018	Cessation of Europa Capital Limited Liability Partnership as a person with significant control on Oct 19, 2017	1 pages	PSC07

View All Filings

Who are the officers of EUROPA GENERATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURNBULL, Timothy William John 42 Berners Street W1T 3ND London 5th Floor England	May 15, 2017		Director	42 Berners Street W1T 3ND London 5th Floor England		United Kingdom	British	1970-4	Fund Manager	169885090001
BLACK, Hugo Marcus Vernon Sloane Square SW1W 8ER London 15 United Kingdom	May 15, 2017	Apr 28, 2022	Director	Sloane Square SW1W 8ER London 15 United Kingdom		England	British	1979-6	Chartered Accountant	216094390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROPA GENERATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Europa Generation Gp Llp

Oct 19, 2017

42 Berners Street

W1T 3ND London

5th Floor

England

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc417382

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Europa Capital Limited Liability Partnership

May 15, 2017

Sloane Square

London

United Kingdom

Yes

Legal Form	Llp
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	Oc306177

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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