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EUROPA CAPITAL SERVICES LIMITED

Active
05018996·incorporated 2004-01-19

EUROPA CAPITAL SERVICES LIMITED is an active UK private limited company, incorporated on 19 January 2004 at Companies House (number 05018996; OpenRegistry canonical ID GB-05018996-europa-capital-services-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,267 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-19
Registered Address
5TH FLOOR, 42 BERNERS STREET, LONDON, W1T 3ND, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

EUROPA CAPITAL SERVICES LIMITED has 4 persons with significant control on file:

  • Europa Capital Partners Llp (Uk reg. Oc350934). Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mitsubishi Estate Co. Ltd. Notified 2016-04-06.
    • Owns 75% or more of shares
  • Mr Amirali Kasraie born 1982 resident in United Kingdom, British national. Notified 2025-06-06.
    • Has significant influence or control
  • Mr Stefano Zucca Marmo born 1973 resident in England, British national. Notified 2025-06-06.
    • Has significant influence or control

8 historical PSC records have ceased:

  • Dr Russell Andrew Chaplin born 1969 resident in England, British national. Notified 2023-08-01. Ceased 2025-06-06.
    • Has significant influence or control
  • Mr Jason Christian Oram born 1974 resident in England, British national. Notified 2018-09-01. Ceased 2022-10-10.
    • Has significant influence or control
  • Mr Kevin James D'Arcy born 1975 resident in England, Irish national. Notified 2018-09-01. Ceased 2023-08-01.
    • Has significant influence or control
  • Mr Noel George Herbert Manns born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-30.
    • Has significant influence or control
  • Mr Richard Leycester Collins born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-08-31.
    • Has significant influence or control
  • Mr Robert David Craig Sim born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2025-06-06.
    • Has significant influence or control
  • Mr Charles Ian Macgregor Graham born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-30.
    • Has significant influence or control
  • Mec Global Partners Europe Inc. Notified 2016-04-06. Ceased 2023-09-15.
    • Owns 75% or more of shares

Similar UK companies

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