MASON CAPITAL EUROPE LLP
LONDON

Hellopages » Greater London » Westminster » W1K 5EF

Company number OC328765
Status Active
Incorporation Date 4 June 2007
Company Type Limited Liability Partnership
Address 78 BROOK STREET, LONDON, W1K 5EF
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Annual return made up to 18 August 2015. The most likely internet sites of MASON CAPITAL EUROPE LLP are www.masoncapitaleurope.co.uk, and www.mason-capital-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Mason Capital Europe Llp is a Limited Liability Partnership. The company registration number is OC328765. Mason Capital Europe Llp has been working since 04 June 2007. The present status of the company is Active. The registered address of Mason Capital Europe Llp is 78 Brook Street London W1k 5ef. . MASON CAPITAL MANAGEMENT EUROPE LIMITED is a LLP Designated Member of the company. MASON MANAGEMENT UK LTD is a LLP Designated Member of the company. LLP Designated Member GOLDSMITH, Philip has been resigned. LLP Designated Member GRIZZETTI, John has been resigned.


Current Directors

LLP Designated Member
MASON CAPITAL MANAGEMENT EUROPE LIMITED
Appointed Date: 04 June 2007
LLP Designated Member
MASON MANAGEMENT UK LTD
Appointed Date: 17 July 2009

Resigned Directors

LLP Designated Member
GOLDSMITH, Philip
Resigned: 12 January 2009
Appointed Date: 18 October 2007
48 years old
LLP Designated Member
GRIZZETTI, John
Resigned: 18 October 2007
Appointed Date: 04 June 2007
59 years old

Persons With Significant Control

Mason Management Uk Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Mason Capital Management Llc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm
Mason Capital Management Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

MASON CAPITAL EUROPE LLP Events

11 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 18 August 2016 with updates
10 Sep 2015
Annual return made up to 18 August 2015
15 Jun 2015
Full accounts made up to 31 December 2014
22 Sep 2014
Full accounts made up to 31 December 2013
...
... and 22 more events
24 Oct 2007
Particulars of mortgage/charge
19 Oct 2007
Particulars of mortgage/charge
30 Sep 2007
Registered office changed on 30/09/07 from: c/o simmons & simmons citypoint one rope maker street london EC2Y 9SS
23 Sep 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
04 Jun 2007
Incorporation

MASON CAPITAL EUROPE LLP Charges

5 January 2010
Deed of charge over credit balances
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
23 October 2007
Security deposit deed
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Providence Equity LLP
Description: The interest in £167,232.02 and interest standing in a…
16 October 2007
Rent deposit deed
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Elan Property Bv
Description: The rent deposit,. See the mortgage charge document for…

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