Europa Capital Limited Liability Partnership
Company OC306177 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
0
designated members on the board
0
designated members past 6 years
0 vs 0 portfolio
first-time designated members
0
also govern a charity
Left in the last 12 months
- Chaplin, Russell Andrew, Dr Llp-member · appointed 2022 · resigned 2025
- Robert David Craig Sim Llp-member · appointed 2011 · resigned 2025
2
corporate seats
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- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | OC306177 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 28/11/2003 |
| Address | 5TH FLOOR, 42 BERNERS STREET, LONDON, W1T 3ND |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
None Supplied
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Noel George Herbert Manns ceased 2017-03-31
significant influence (LLP) · notified 2016-04-06 - Richard Leycester Collins ceased 2018-08-31
significant influence (LLP) · notified 2016-04-06 - Robert David Craig Sim ceased 2025-06-06
significant influence (LLP) · notified 2016-04-06 - Jason Christian Oram ceased 2022-10-10
significant influence (LLP) · notified 2018-09-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 31 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PRA 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Europa Capital Emerging Europe Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Lakenheath Property Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Westonmead Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-09 - 07946244
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-13 - Toads Hole Valley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24 - Europa Generation GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-05-18 - Eeef Executive Limited Partnership
significant influence · notified 2017-06-26 - Europa V (NO. 2) Executive L.P.
significant influence · notified 2017-06-26 - Europa V (NO. 1) Executive L.P.
significant influence · notified 2017-06-26 - Europa CO-Invest I Founder L.P.
significant influence · notified 2017-06-26 - Europa Fund II Executive Limited Partnership
significant influence · notified 2017-06-26 - Europa Mezzanine Executive Limited Partnership
significant influence · notified 2017-06-26 - Europa Fund III Executive Limited Partnership
significant influence · notified 2017-06-26 - Europa Fund IV (NO. 1) Executive Limited Partnership
significant influence · notified 2017-06-26 - Europa Fund IV (NO. 2) Executive Limited Partnership
significant influence · notified 2017-06-26 - Alperton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-23 - OC421258
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-02-28 - South London Residential 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-10 - Europa Generation Executive LP
significant influence · notified 2018-12-07 - 12124931
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-26 - ONE Lampton Road Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-13 - Europa CM LTD
75-100% shares · notified 2024-08-15 - Europa Carry LP GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-03 - Europa R2C GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-10-07 - Europa Carry LP
part right to share surplus assets 75 to 100 percent · notified 2024-10-25 - Dagenham Green Limited ceased 2021-05-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Europa Generation Master LLP ceased 2017-11-29
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-04-25 - Europa Generation Master LLP ceased 2017-10-19
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2017-04-25 - Europa Generation Limited ceased 2017-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-15 - Perry Barr Limited ceased 2022-05-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-24
Officers (20)
- Mecgpe (SP) INC. Corporate-llp-member · appointed 2022
- MEC Global Partners Europe INC Corporate-llp-designated-member · appointed 2010
- Europa Capital Services Limited Corporate-llp-designated-member · appointed 2004
Show 17 former officers
- Chaplin, Russell Andrew, Dr Llp-member · appointed 2022 · resigned 2025
- Helen Gail Muir Llp-member · appointed 2022 · resigned 2023
- Eric Biren Llp-member · appointed 2022 · resigned 2023
- Kevin James D'Arcy Llp-designated-member · appointed 2011 · resigned 2023
- Simon John Hooper Llp-member · appointed 2011 · resigned 2024
- Robert David Craig Sim Llp-member · appointed 2011 · resigned 2025
- Richard Leycester Collins Llp-designated-member · appointed 2011 · resigned 2018
- Nicholas Andrew Fox Llp-member · appointed 2011 · resigned 2023
- Jason Christian Oram Llp-member · appointed 2011 · resigned 2022
- Belinda Chain Llp-member · appointed 2011 · resigned 2019
- Erik James Ruane Llp-member · appointed 2011 · resigned 2016
- Europa Capital Emerging Europe Limited Corporate-llp-member · appointed 2007 · resigned 2019
- Charles Ian Macgregor Graham Llp-designated-member · appointed 2003 · resigned 2016
- Dunstan Christopher Forbes Curtis Llp-designated-member · appointed 2003 · resigned 2016
- Peter Charles Cluff Llp-designated-member · appointed 2003 · resigned 2015
- Noel George Herbert Manns Llp-designated-member · appointed 2003 · resigned 2016
- Robert James Whitwell Martin Llp-member · appointed 2003 · resigned 2023
Directors and officers on the Companies House record, current and former.
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