EUROPEAN CAPITAL PRIVATE DEBT 1 LTD
LONDON

Hellopages » Greater London » Westminster » WC2E 9ES

Company number 09202613
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address 25 BEDFORD STREET, LONDON, WC2E 9ES
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Ira Jay Wagner as a director on 3 January 2017; Confirmation statement made on 3 September 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of EUROPEAN CAPITAL PRIVATE DEBT 1 LTD are www.europeancapitalprivatedebt1.co.uk, and www.european-capital-private-debt-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 Private Debt 1 Ltd is a Private Limited Company. The company registration number is 09202613. European Capital Private Debt 1 Ltd has been working since 03 September 2014. The present status of the company is Active. The registered address of European Capital Private Debt 1 Ltd is 25 Bedford Street London Wc2e 9es. . LOISEAU, Cecile is a Secretary of the company. MORALES CORTES, Juan Carlos is a Director of the company. Director WAGNER, Ira Jay has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
LOISEAU, Cecile
Appointed Date: 03 September 2014

Director
MORALES CORTES, Juan Carlos
Appointed Date: 03 September 2014
58 years old

Resigned Directors

Director
WAGNER, Ira Jay
Resigned: 03 January 2017
Appointed Date: 03 September 2014
73 years old

Persons With Significant Control

European Capital Fund Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN CAPITAL PRIVATE DEBT 1 LTD Events

10 Jan 2017
Termination of appointment of Ira Jay Wagner as a director on 3 January 2017
08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
12 Apr 2016
Total exemption full accounts made up to 31 December 2015
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • EUR 1

16 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • EUR 1