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EUROPA FUND II EXECUTIVE PARTNER LIMITED
Person with Significant Control

EUROPA FUND II EXECUTIVE PARTNER LIMITED: Person with Significant Control

    • Overview

    Company NameEUROPA FUND II EXECUTIVE PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266295
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    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.

    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