EUROPEAN CAPITAL FUND MANAGEMENT LIMITED
LONDON EUROPEAN CAPITAL DEBT MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » WC2E 9ES

Company number 08755484
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, WC2E 9ES
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Juan Carlos Morales Cortes as a director on 7 February 2017; Appointment of Mr Joshua Bloomstein as a director on 11 January 2017; Appointment of Mr Blair Jacobson as a director on 11 January 2017. The most likely internet sites of EUROPEAN CAPITAL FUND MANAGEMENT LIMITED are www.europeancapitalfundmanagement.co.uk, and www.european-capital-fund-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Capital Fund Management Limited is a Private Limited Company. The company registration number is 08755484. European Capital Fund Management Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of European Capital Fund Management Limited is 25 Bedford Street London Wc2e 9es. . LOISEAU, Cecile is a Secretary of the company. BLOOMSTEIN, Joshua is a Director of the company. JACOBSON, Blair is a Director of the company. PHILLIPS, Hugh Alexander is a Director of the company. Director FAURE BEAULIEU, Nathalie has been resigned. Director MORALES CORTES, Juan Carlos has been resigned. Director O'BRIEN, Gordon Jude, Director has been resigned. Director WAGNER, Ira Jay has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LOISEAU, Cecile
Appointed Date: 30 October 2013
Director
BLOOMSTEIN, Joshua
Appointed Date: 11 January 2017
52 years old
Director
JACOBSON, Blair
Appointed Date: 11 January 2017
53 years old
Director
PHILLIPS, Hugh Alexander
Appointed Date: 11 January 2017
46 years old

Resigned Directors

Director
FAURE BEAULIEU, Nathalie
Resigned: 11 January 2017
Appointed Date: 30 October 2013
60 years old
Director
MORALES CORTES, Juan Carlos
Resigned: 07 February 2017
Appointed Date: 30 October 2013
58 years old
Director
O'BRIEN, Gordon Jude, Director
Resigned: 11 January 2017
Appointed Date: 16 September 2015
60 years old
Director
WAGNER, Ira Jay
Resigned: 16 September 2015
Appointed Date: 30 October 2013
73 years old

Persons With Significant Control

American Capital, Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN CAPITAL FUND MANAGEMENT LIMITED Events

28 Feb 2017
Termination of appointment of Juan Carlos Morales Cortes as a director on 7 February 2017
12 Jan 2017
Appointment of Mr Joshua Bloomstein as a director on 11 January 2017
12 Jan 2017
Appointment of Mr Blair Jacobson as a director on 11 January 2017
11 Jan 2017
Termination of appointment of Nathalie Faure Beaulieu as a director on 11 January 2017
11 Jan 2017
Termination of appointment of Gordon Jude O'brien as a director on 11 January 2017
...
... and 11 more events
18 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • EUR 3,500,000
26 Sep 2014
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 24/06/2014
01 Jul 2014
Statement of capital following an allotment of shares on 24 June 2014
  • EUR 3,500,001
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/2014.
17 Jan 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
30 Oct 2013
Incorporation

EUROPEAN CAPITAL FUND MANAGEMENT LIMITED Charges

3 July 2015
Charge code 0875 5484 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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