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EUROPA FUND II EXECUTIVE PARTNER LIMITED

EUROPA FUND II EXECUTIVE PARTNER LIMITED

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

    • Overview

    Company NameEUROPA FUND II EXECUTIVE PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266295
    JurisdictionScotland
    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 FUND II EXECUTIVE PARTNER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EUROPA FUND II EXECUTIVE PARTNER LIMITED located?

    Registered Office Address
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of EUROPA FUND II EXECUTIVE PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN SHELF (198) LIMITEDApr 13, 2004Apr 13, 2004

    What are the latest accounts for EUROPA FUND II EXECUTIVE PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for EUROPA FUND II EXECUTIVE 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

    		1 pagesDS01

    Full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Burness Paull Llp on Dec 31, 2020

    		1 pagesCH04

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Cessation of Mitsubishi Estate Co. Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Rgim Europe Inc. as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Europa Capital Services Ltd as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Cessation of Robert David Craig Sim as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

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

    		1 pagesPSC07

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

    		1 pagesPSC07

    Cessation of Europa Capital Partners Llp as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Full accounts made up to Mar 31, 2018

    		10 pagesAA

    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
    View All Filings

    Who are the officers of EUROPA FUND II EXECUTIVE PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNESS PAULL LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTS LAW
    Registration NumberSO300380
    		99448920005
    D'ARCY, Kevin James
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		Director
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		EnglandIrishAccountant159568690002
    SIM, Robert David Craig
    c/o Europa Capital Partner Llp
    Sloane Square
    SW1W 8ER London
    15
    		Director
    c/o Europa Capital Partner Llp
    Sloane Square
    SW1W 8ER London
    15
    		EnglandBritishHead Of Northern Europe153901920001
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900000240001
    CLUFF, Peter Charles
    6 Chantry View Road
    GU1 3XR Guildford
    Surrey
    		Director
    6 Chantry View Road
    GU1 3XR Guildford
    Surrey
    		United KingdomBritishCompany Director65941490002
    COLLINS, Richard Leycester
    Sloane Square
    SW1W 8ER London
    15
    England
    		Director
    Sloane Square
    SW1W 8ER London
    15
    England
    		United KingdomBritishChief Operating Officer151091730001
    GRAHAM, Charles Ian Macgregor
    95 Mallinson Road
    SW11 8LB London
    		Director
    95 Mallinson Road
    SW11 8LB London
    		United KingdomBritishCompany Director36804410003
    MANNS, Noel George Herbert, Mr.
    66 Bolingbroke Road
    Brook Green
    W14 0AH London
    		Director
    66 Bolingbroke Road
    Brook Green
    W14 0AH London
    		United KingdomBritishCompany Director46616800002
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPA FUND II EXECUTIVE PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin James D'Arcy
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		Sep 01, 2018
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		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 Jason Christian Oram
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		Sep 01, 2018
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		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 Richard Leycester Collins
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		Apr 06, 2016
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		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
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		Apr 06, 2016
    50 Lothian Road
    Edinburgh
    EH3 9WJ Midlothian
    		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.
    Europa Capital Services Ltd
    Sloane Square
    SW1W 8ER London
    15
    England
    		Apr 06, 2016
    Sloane Square
    SW1W 8ER London
    15
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredEngalnd & Wales
    Registration Number5018996
    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.
    Europa Capital Partners Llp
    Sloane Square
    SW1W 8ER London
    15
    England
    		Apr 06, 2016
    Sloane Square
    SW1W 8ER London
    15
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2007
    Place RegisteredEngland & Wales
    Registration NumberOc350934
    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.
    Mitsubishi Estate Co. Ltd
    6-1 Otemachi 1-Chrome
    Chiyoda-Ku
    Tokyo
    Otemachi Building
    Japan
    		Apr 06, 2016
    6-1 Otemachi 1-Chrome
    Chiyoda-Ku
    Tokyo
    Otemachi Building
    Japan
    		Yes
    Legal FormLimited Company
    Legal AuthorityJapan
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Rgim Europe Inc
    Avenue Of The Americas
    17th Floor
    New York
    1221
    New York
    United States
    		Apr 06, 2016
    Avenue Of The Americas
    17th Floor
    New York
    1221
    New York
    United States
    		Yes
    Legal FormCorporation
    Legal AuthorityUsa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Sloane Street
    SW1X 9AY London
    136
    England
    		Apr 06, 2016
    Sloane Street
    SW1X 9AY London
    136
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number05018996
    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.
    • license: CC0