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Companies/SC266295

Europa Fund Ii Executive Partner Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 8 ceased
Europa Capital Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106348679
Show 8 ceased records
KD
Mr Kevin James D'ArcyIndividual
Significant influence or control

Notified 2018-09-01 · Ceased 2018-09-01

Source record 113712776
JO
Mr Jason Christian OramIndividual
Significant influence or control

Notified 2018-09-01 · Ceased 2018-09-01

Source record 113716761
RC
Mr Richard Leycester CollinsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-08-31

Source record 114471347
RS
Mr Robert David Craig SimIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114502166
Europa Capital Services LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114509802
Europa Capital Partners LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114509804
Mitsubishi Estate Co. LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114513865
Rgim Europe IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114513871

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
KD
Kevin D ArcyCurrent director
Appointed 2018-09-01 · 8 yrs · Accountant
+1 other
RS
Robert SimCurrent director
Appointed 2016-10-01 · 10 yrs · Head Of Northern Europe
+14 others
CorpBurness Paull LLPCurrent secretary
Appointed 2004-08-01 · 22 yrs
+759 others
Show 6 historical appointments
RC
Richard CollinsResigned director
Resigned 2015-05-07 · 3 yrs · Chief Operating Officer
PC
Peter CluffResigned director
Resigned 2004-06-04 · 10 yrs · Company Director
NM
Noel MannsResigned director
Resigned 2004-06-04 · 12 yrs · Company Director
CG
Charles GrahamResigned director
Resigned 2004-06-04 · 12 yrs · Company Director
CorpBurness Directors LimitedResigned director
Resigned 2004-04-13
CorpBurness SolicitorsResigned secretary
Resigned 2004-04-13

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active