Europa Capital Services Limited

Active05018996 Private limited company
Incorporated
19 January 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Stefano Zucca Marmo
Owned by
Mitsubishi Estate Co. Ltd
Accounts type
Full
Region
Greater London
Address
42 Berners Street
London
W1T 3ND

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2025
British
Born May 1982 (44)
Zucca Marmo, Stefano
Director · Appointed 6 June 2025
British
Born July 1973 (53)
Officer history (12 former)
6 June 2025
Resigned Sim, Robert David Craig as Director
6 June 2025
Appointed Zucca Marmo, Stefano as Director
6 June 2025
Resigned Chaplin, Russell Andrew, Dr as Director
6 June 2025
Appointed Kasraie, Amirali as Director
1 August 2023
Appointed Chaplin, Russell Andrew, Dr as Director
1 August 2023
Resigned D'Arcy, Kevin James as Director
1 September 2018
Appointed D'Arcy, Kevin James as Director
31 August 2018
Resigned Collins, Richard Lycester as Secretary
31 August 2018
Resigned Collins, Richard Leycester as Director
1 October 2016
Appointed Sim, Robert David Craig as Director
30 September 2016
Resigned Graham, Charles Ian Macgregor as Director
30 September 2016
Resigned Manns, Noel George Herbert, Mr. as Director
7 May 2015
Appointed Collins, Richard Lycester as Secretary
7 May 2015
Appointed Collins, Richard Leycester as Director
7 May 2015
Resigned Cluff, Peter Charles as Director
5 May 2015
Resigned Cluff, Peter Charles as Secretary
3 June 2004
Appointed Cluff, Peter Charles as Secretary
3 June 2004
Appointed Graham, Charles Ian Macgregor as Director
3 June 2004
Appointed Manns, Noel George Herbert, Mr. as Director
3 June 2004
Appointed Cluff, Peter Charles as Director
3 June 2004
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
3 June 2004
Resigned Layton, Matthew Robert as Nominee Director
3 June 2004
Resigned Pudge, David John as Director
19 January 2004
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
19 January 2004
Appointed Layton, Matthew Robert as Nominee Director
19 January 2004
Appointed Pudge, David John as Director

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 June 2025
Has significant influence or control
British
Born May 1982 (44)
Stefano Zucca Marmo
Individual · Notified 6 June 2025
Has significant influence or control
British
Born July 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc350934
Mitsubishi Estate Co. Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Former controllers (8)
6 June 2025
Ceased Russell Andrew Chaplin — Has significant influence or control
6 June 2025
Ceased Robert David Craig Sim — Has significant influence or control
15 September 2023
Ceased Mec Global Partners Europe Inc — Owns 75–100% of shares
1 August 2023
Ceased Kevin James D'Arcy — Has significant influence or control
10 October 2022
Ceased Jason Christian Oram — Has significant influence or control
31 August 2018
Ceased Richard Leycester Collins — Has significant influence or control
30 September 2016
Ceased Noel George Herbert Manns — Has significant influence or control
30 September 2016
Ceased Charles Ian Macgregor Graham — Has significant influence or control

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Europa Capital Services Limited This company Owns 75–100% of shares
Nepc Holdco Ltd Owns 75–100% of shares
Orchard Tower Holdco Limited Owns 75–100% of shares
Orchard Tower Limited Owns 75–100% of shares
Orchard Tower North Limited Owns 75–100% of shares
Orchard Tower South Limited Owns 75–100% of shares

Filings 107

DateDescriptionMade Up ToPagesPDF
25 September 2026Registered office address changed
25 September 2026Registered office address changed
6 June 2026Full accounts31 December 2025
10 December 2025Confirmation statement with no updates29 November 2025
23 June 2025Full accounts31 December 2024
Show all 107 filings

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