EUROPA CAPITAL PARTNERS LLP
LONDON EUROPA ENTERPRISES LLP EUROPA CAPITAL PARTNERS LLP EUROPA ADVISER LLP

Hellopages » Greater London » Kensington and Chelsea » SW1W 8ER

Company number OC350934
Status Active
Incorporation Date 17 December 2009
Company Type Limited Liability Partnership
Address 15 SLOANE SQUARE, LONDON, SW1W 8ER
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Appointment of Mr James Adrian Fortescue as a member on 1 July 2016; Appointment of Mr Hugo Marcus Vernon Black as a member on 1 July 2016. The most likely internet sites of EUROPA CAPITAL PARTNERS LLP are www.europacapitalpartners.co.uk, and www.europa-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europa Capital Partners Llp is a Limited Liability Partnership. The company registration number is OC350934. Europa Capital Partners Llp has been working since 17 December 2009. The present status of the company is Active. The registered address of Europa Capital Partners Llp is 15 Sloane Square London Sw1w 8er. . COLLINS, Richard Leycester is a LLP Designated Member of the company. BLACK, Hugo Marcus Vernon is a LLP Member of the company. CHAIN, Belinda Jean is a LLP Member of the company. DARCY, Kevin James is a LLP Member of the company. FORTESCUE, James Adrian is a LLP Member of the company. FOX, Nicholas Andrew is a LLP Member of the company. HOOPER, Simon John is a LLP Member of the company. MARTN, Robert James Whitwell is a LLP Member of the company. ORAM, Jason Christian is a LLP Member of the company. SIM, Robert David Criag is a LLP Member of the company. TURNBULL, Timothy William John is a LLP Member of the company. VISSER, Schalk Jacobus is a LLP Member of the company. EUROPA CAPITAL CORPORATE PARTNER LIMITED is a LLP Member of the company. RGIM EUROPE INC. is a LLP Member of the company. LLP Designated Member CLUFF, Peter Charles has been resigned. LLP Designated Member GRAHAM, Charles Ian Macgregor has been resigned. LLP Designated Member MANNS, Noel George Herbert has been resigned. LLP Member CURTIS, Dunstan Christopher Forbes has been resigned. LLP Member GREWAL, Gagandeep has been resigned. LLP Member RUANE, Erik James has been resigned.


Current Directors

LLP Designated Member
COLLINS, Richard Leycester
Appointed Date: 31 March 2010
55 years old

LLP Member
BLACK, Hugo Marcus Vernon
Appointed Date: 01 July 2016
46 years old

LLP Member
CHAIN, Belinda Jean
Appointed Date: 31 March 2010
49 years old

LLP Member
DARCY, Kevin James
Appointed Date: 31 March 2010
50 years old

LLP Member
FORTESCUE, James Adrian
Appointed Date: 01 July 2016
47 years old

LLP Member
FOX, Nicholas Andrew
Appointed Date: 31 March 2010
65 years old

LLP Member
HOOPER, Simon John
Appointed Date: 31 March 2010
61 years old

LLP Member
MARTN, Robert James Whitwell
Appointed Date: 31 March 2010
57 years old

LLP Member
ORAM, Jason Christian
Appointed Date: 31 March 2010
50 years old

LLP Member
SIM, Robert David Criag
Appointed Date: 31 March 2010
59 years old

LLP Member
TURNBULL, Timothy William John
Appointed Date: 01 April 2012
55 years old

LLP Member
VISSER, Schalk Jacobus
Appointed Date: 01 September 2015
53 years old

LLP Member
EUROPA CAPITAL CORPORATE PARTNER LIMITED
Appointed Date: 31 March 2010

LLP Member
RGIM EUROPE INC.
Appointed Date: 19 October 2010

Resigned Directors

LLP Designated Member
CLUFF, Peter Charles
Resigned: 30 June 2015
Appointed Date: 17 December 2009
60 years old

LLP Designated Member
GRAHAM, Charles Ian Macgregor
Resigned: 30 September 2016
Appointed Date: 17 December 2009
70 years old

LLP Designated Member
MANNS, Noel George Herbert
Resigned: 30 September 2016
Appointed Date: 17 December 2009
66 years old

LLP Member
CURTIS, Dunstan Christopher Forbes
Resigned: 30 September 2016
Appointed Date: 31 March 2010
80 years old

LLP Member
GREWAL, Gagandeep
Resigned: 30 September 2015
Appointed Date: 01 December 2012
49 years old

LLP Member
RUANE, Erik James
Resigned: 30 September 2016
Appointed Date: 31 March 2010
65 years old

Persons With Significant Control

Mr Richard Leycester Collins
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove members

Mr Robert David Criag Sim
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove members

Mr Noel George Herbert Manns
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove members

Mr Charles Ian Macgregor Graham
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove members

Rgim Europe Inc
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more

Mitsubishi Estate Co. Ltd
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more

EUROPA CAPITAL PARTNERS LLP Events

03 Jan 2017
Confirmation statement made on 17 December 2016 with updates
11 Oct 2016
Appointment of Mr James Adrian Fortescue as a member on 1 July 2016
11 Oct 2016
Appointment of Mr Hugo Marcus Vernon Black as a member on 1 July 2016
11 Oct 2016
Termination of appointment of Erik James Ruane as a member on 30 September 2016
11 Oct 2016
Termination of appointment of Charles Ian Macgregor Graham as a member on 30 September 2016
...
... and 55 more events
07 May 2010
Appointment of Belinda Jean Chain as a member
07 May 2010
Appointment of Europa Capital Corporate Partner Limited as a member
05 May 2010
Company name changed europa adviser LLP\certificate issued on 05/05/10
  • LLNM01 ‐ Change of name notice

18 Feb 2010
Current accounting period extended from 31 December 2010 to 31 March 2011
17 Dec 2009
Incorporation of a limited liability partnership