Europa Capital Debt Investment Limited. Head office in London. Check Director.

Europa Capital Debt Investment Limited, London

About
Name: Europa Capital Debt Investment Limited
Number: 08316370
Incorporation date: 2012-12-03
End of financial year: 31 December


Address:	5th Floor 42 Berners Street London W1T 3ND
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Kevin D.

1 September 2018

Nature of control:	significiant influence or control

Timothy T.

6 April 2016

Nature of control:	right to appoint and remove directors

Robert S.

6 April 2016

Nature of control:	right to appoint and remove directors

Mec Global Partners Europe Inc

6 April 2016

Address	28 State Street, 10th Floor, Boston, Ma 02109, 10020, United States
Legal authority	Usa
Legal form	Corporation
Nature of control:	75,01-100% shares

Europa Capital Partners Llp

6 April 2016

Address	15 Sloane Square, London, SW1W 8ER, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	England & Wales
Registration number	Oc350934
Nature of control:	75,01-100% shares

Mitsubishi Estate Co. Ltd

6 April 2016

Address	Otemachi Building 6-1 Otemachi 1-Chrome, Chiyoda-Ku, Tokyo 100-8133, Japan
Legal authority	Japan
Legal form	Limited Company
Nature of control:	75,01-100% shares

Michael B.

6 April 2016 - 31 May 2022

Nature of control:	right to appoint and remove directors

Richard C.

6 April 2016 - 31 August 2018

Nature of control:	right to appoint and remove directors

Noel M.

6 April 2016 - 30 September 2016

Nature of control:	right to appoint and remove directors

Europa Capital Debt Investment Limited was dissolved on 2022-12-13. Europa Capital Debt Investment was a private limited company that was situated at 5Th Floor, 42 Berners Street, London, W1T 3ND, ENGLAND. This company (officially started on 2012-12-03) was run by 3 directors.
Director Robert S. who was appointed on 31 May 2022.
Director Kevin D. who was appointed on 01 September 2018.
Director Timothy T. who was appointed on 03 December 2012.

The company was categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). As stated in the official database, there was a name change on 2017-07-04, their previous name was Europa Capital Mezzanine. The most recent confirmation statement was sent on 2021-11-30 and last time the statutory accounts were sent was on 31 December 2021. 2015-12-03 was the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, December 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 13th, December 2022 \| gazette	Free Download (1 page)
CH01	On 6th October 2022 director's details were changed filed on: 6th, October 2022 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 5th October 2022 filed on: 5th, October 2022 \| persons with significant control	Free Download (2 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, September 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 24th, August 2022 \| dissolution	Free Download (1 page)
AD01	Address change date: 4th July 2022. New Address: 5th Floor 42 Berners Street London W1T 3nd. Previous address: 15 Sloane Square London SW1W 8ER filed on: 4th, July 2022 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 31st May 2022 filed on: 1st, June 2022 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 31st May 2022 filed on: 1st, June 2022 \| officers	Free Download (2 pages)
TM01	31st May 2022 - the day director's appointment was terminated filed on: 1st, June 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 9th, May 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 30th November 2021 filed on: 7th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 8th, June 2021 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 30th November 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 24th, August 2020 \| accounts	Free Download (15 pages)
PSC05	Change to a person with significant control 1st January 2020 filed on: 23rd, January 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 1st January 2020 filed on: 7th, January 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 3rd December 2019 filed on: 9th, December 2019 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 31st March 2020 to 31st December 2019 filed on: 22nd, August 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2019 filed on: 14th, August 2019 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 3rd December 2018 filed on: 4th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 25th, October 2018 \| accounts	Free Download (14 pages)
PSC01	Notification of a person with significant control 1st September 2018 filed on: 7th, September 2018 \| persons with significant control	Free Download (2 pages)
TM01	31st August 2018 - the day director's appointment was terminated filed on: 7th, September 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st September 2018 filed on: 7th, September 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 31st August 2018 filed on: 7th, September 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 3rd December 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 11th, August 2017 \| accounts	Free Download (13 pages)
PSC07	Cessation of a person with significant control 24th July 2017 filed on: 24th, July 2017 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th July 2017 filed on: 4th, July 2017 \| resolution	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 7th, June 2017 \| change of name	Free Download (2 pages)
CS01	Confirmation statement with updates 3rd December 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (12 pages)
TM01	30th September 2016 - the day director's appointment was terminated filed on: 11th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2016 filed on: 11th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 10th, August 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 3rd December 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 13th, July 2015 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 3rd December 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd December 2014: 100.00 GBP capital
CH01	On 19th August 2014 director's details were changed filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
CH01	On 15th December 2012 director's details were changed filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 7th, August 2014 \| accounts	Free Download (11 pages)
TM01	4th February 2014 - the day director's appointment was terminated filed on: 4th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 3rd December 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (6 pages)
CH01	On 3rd December 2013 director's details were changed filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 132 Sloane Street London SW1X 9AX on 18th March 2013 filed on: 18th, March 2013 \| address	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2013 to 31st March 2014 filed on: 12th, March 2013 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, December 2012 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation

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