PORTFOLIO COMPANY ADVISORS EUROPE, LLP
LONDON

Hellopages » City of London » City of London » EC1A 4HD

Company number OC381949
Status Active
Incorporation Date 28 January 2013
Company Type Limited Liability Partnership
Address 11TH FLOOR, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Appointment of Francois Edmond Henri Gilbart as a member on 1 January 2017; Termination of appointment of Cornelis Wesdorp as a member on 31 December 2016. The most likely internet sites of PORTFOLIO COMPANY ADVISORS EUROPE, LLP are www.portfoliocompanyadvisorseurope.co.uk, and www.portfolio-company-advisors-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Portfolio Company Advisors Europe Llp is a Limited Liability Partnership. The company registration number is OC381949. Portfolio Company Advisors Europe Llp has been working since 28 January 2013. The present status of the company is Active. The registered address of Portfolio Company Advisors Europe Llp is 11th Floor 200 Aldersgate Street London England Ec1a 4hd. . PORTFOLIO COMPANY ADVISORS EUROPE HOLDINGS LLC is a LLP Designated Member of the company. PORTFOLIO COMPANY ADVISORS, LTD is a LLP Designated Member of the company. GENT, Stuart James Ashley is a LLP Member of the company. GILBART, Francois Edmond Henri is a LLP Member of the company. GORDON-DANDO, Stephen is a LLP Member of the company. MEGAW, Charles Clarke is a LLP Member of the company. VAN DER WIEL, Jurgen Balder is a LLP Member of the company. LLP Member D'HOLLANDER, Frank Paul Christian has been resigned. LLP Member PICONE, Vincenzo has been resigned. LLP Member SCHERER, Jeffrey has been resigned. LLP Member VALENTINY, Marc has been resigned. LLP Member WESDORP, Cornelis has been resigned.


Current Directors

LLP Designated Member
PORTFOLIO COMPANY ADVISORS EUROPE HOLDINGS LLC
Appointed Date: 28 January 2013
LLP Designated Member
PORTFOLIO COMPANY ADVISORS, LTD
Appointed Date: 28 January 2013
LLP Member
GENT, Stuart James Ashley
Appointed Date: 05 April 2013
53 years old
LLP Member
GILBART, Francois Edmond Henri
Appointed Date: 01 January 2017
46 years old
LLP Member
GORDON-DANDO, Stephen
Appointed Date: 05 April 2013
63 years old
LLP Member
MEGAW, Charles Clarke
Appointed Date: 01 October 2014
55 years old
LLP Member
VAN DER WIEL, Jurgen Balder
Appointed Date: 05 April 2013
48 years old

Resigned Directors

LLP Member
D'HOLLANDER, Frank Paul Christian
Resigned: 31 December 2015
Appointed Date: 05 April 2013
53 years old
LLP Member
PICONE, Vincenzo
Resigned: 30 June 2015
Appointed Date: 10 April 2013
52 years old
LLP Member
SCHERER, Jeffrey
Resigned: 25 April 2016
Appointed Date: 05 April 2013
50 years old
LLP Member
VALENTINY, Marc
Resigned: 31 March 2014
Appointed Date: 05 April 2013
61 years old
LLP Member
WESDORP, Cornelis
Resigned: 31 December 2016
Appointed Date: 06 April 2014
49 years old

Persons With Significant Control

Portfolio Company Advisors, Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more

PORTFOLIO COMPANY ADVISORS EUROPE, LLP Events

15 Feb 2017
Confirmation statement made on 28 January 2017 with updates
03 Feb 2017
Appointment of Francois Edmond Henri Gilbart as a member on 1 January 2017
12 Jan 2017
Termination of appointment of Cornelis Wesdorp as a member on 31 December 2016
12 Jul 2016
Termination of appointment of Jeffrey Scherer as a member on 25 April 2016
24 May 2016
Full accounts made up to 31 December 2015
...
... and 17 more events
23 Apr 2013
Appointment of Jeffrey Scherer as a member
23 Apr 2013
Appointment of Stephen Gordon-Dando as a member
22 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
20 Feb 2013
Member's details changed for Portfolio Company Advisors Wurope Holdings Llc on 20 February 2013
28 Jan 2013
Incorporation of a limited liability partnership

PORTFOLIO COMPANY ADVISORS EUROPE, LLP Charges

30 April 2013
Charge code OC38 1949 0001
Delivered: 13 May 2013
Status: Outstanding
Persons entitled: Brown Brothers Harriman & Co. Bank of America, N.A.
Description: Notification of addition to or amendment of charge…

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