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EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP

EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP

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

    • Overview

    Company NameEUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC306177
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP located?

    Registered Office Address
    5th Floor 42 Berners Street
    W1T 3ND London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		19 pagesAA

    Confirmation statement made on Nov 29, 2025 with no updates

    		3 pagesLLCS01

    Termination of appointment of Robert David Craig Sim as a member on Sep 01, 2025

    		1 pagesLLTM01

    Termination of appointment of Russell Andrew Chaplin as a member on Sep 01, 2025

    		1 pagesLLTM01

    Member's details changed for Europa Capital Services Limited on Jul 01, 2025

    		1 pagesLLCH02

    Member's details changed for Mec Global Partners Europe Inc on Jul 01, 2025

    		1 pagesLLCH02

    Member's details changed for Dr Russell Andrew Chaplin on Jul 01, 2025

    		2 pagesLLCH01

    Member's details changed for Mr Robert David Craig Sim on Jul 01, 2025

    		2 pagesLLCH01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Cessation of Robert David Craig Sim as a person with significant control on Jun 06, 2025

    		1 pagesLLPSC07

    Cessation of Russell Andrew Chaplin as a person with significant control on Jun 06, 2025

    		1 pagesLLPSC07

    Termination of appointment of Simon John Hooper as a member on Dec 31, 2024

    		1 pagesLLTM01

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesLLCS01

    Satisfaction of charge OC3061770034 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3061770031 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3061770029 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3061770039 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3061770040 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3061770038 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3061770030 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3061770033 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3061770042 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3061770043 in full

    		1 pagesLLMR04

    Satisfaction of charge OC3061770041 in full

    		1 pagesLLMR04

    Full accounts made up to Dec 31, 2023

    		18 pagesAA
    View All Filings

    Who are the officers of EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EUROPA CAPITAL SERVICES LIMITED
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		LLP Designated Member
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number5018996
    		141652880001
    MEC GLOBAL PARTNERS EUROPE INC
    One Federal Street
    Boston
    17th Floor
    Ma 02110
    United States
    		LLP Designated Member
    One Federal Street
    Boston
    17th Floor
    Ma 02110
    United States
    Legal FormCORPORATION
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySTATE OF DELAWARE USA
    Registration Number4800586
    		156163300002
    MECGPE (SP) INC.
    One Federal Street
    Boston
    17th Floor
    Ma 02110
    United States
    		LLP Member
    One Federal Street
    Boston
    17th Floor
    Ma 02110
    United States
    Legal FormCORPORATION
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySTATE OF DELAWARE USA
    Registration Number7191433
    		307131910001
    CLUFF, Peter Charles
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		LLP Designated Member
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		England152201200001
    COLLINS, Richard Leycester
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		LLP Designated Member
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		United Kingdom151091730001
    CURTIS, Dunstan Christopher Forbes
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		LLP Designated Member
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		France141396810001
    D'ARCY, Kevin James
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		LLP Designated Member
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		England159568690002
    GRAHAM, Charles Ian Macgregor
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		LLP Designated Member
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		United Kingdom36804410003
    MANNS, Noel George Herbert, Mr.
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		LLP Designated Member
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		United Kingdom46616800002
    BIREN, Eric
    Rue Des Primeurs
    L-2361 Strassen
    Luxembourg
    5
    Luxembourg
    		LLP Member
    Rue Des Primeurs
    L-2361 Strassen
    Luxembourg
    5
    Luxembourg
    		Luxembourg294321610001
    CHAIN, Belinda
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		LLP Member
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		United Kingdom159568290001
    CHAPLIN, Russell Andrew, Dr
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		LLP Member
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		England201401260004
    FOX, Nicholas Andrew
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		LLP Member
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		United Kingdom125279560002
    HOOPER, Simon John
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		LLP Member
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		United Kingdom151092050001
    MARTIN, Robert James Whitwell
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		LLP Member
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		United Kingdom141396820002
    MUIR, Helen Gail
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		LLP Member
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		United Kingdom157718490002
    ORAM, Jason Christian
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		LLP Member
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		England172285860001
    RUANE, Erik James
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		LLP Member
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		United Kingdom41761740002
    SIM, Robert David Craig
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		LLP Member
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		England151704310002
    EUROPA CAPITAL EMERGING EUROPE LIMITED
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    		LLP Member
    Sloane Square
    SW1W 8ER London
    15
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number6038063
    		142278970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Russell Andrew Chaplin
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		Jul 07, 2022
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		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 LLP.
    Mr Kevin James D'Arcy
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		Sep 01, 2018
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		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 LLP.
    Mr Jason Christian Oram
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		Sep 01, 2018
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		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 LLP.
    Mr Robert David Craig Sim
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		Apr 06, 2016
    42 Berners Street
    W1T 3ND London
    5th Floor
    England
    		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 LLP.
    Mec Global Partners Europe Inc
    17th Floor
    Boston
    One Federal Street
    Ma 02110
    United States
    		Apr 06, 2016
    17th Floor
    Boston
    One Federal Street
    Ma 02110
    United States
    		Yes
    Legal FormCorporation
    Legal AuthorityUsa
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    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 LLP.
    Mr Charles Ian Mcgregor Garahm
    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 LLP.
    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 has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mitsubishi Estate 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 or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    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