Europa Capital Limited Liability Partnership

ActiveOC306177 Limited liability partnership
Incorporated
28 November 2003 (22 years)
Industry
None Supplied (None Supplied)
Owned by
Mitsubishi Estate Co. Ltd
Accounts type
Full
Region
Greater London
Address
42 Berners Street
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

Charges

Total
50
Outstanding
2
Part satisfied
0
Satisfied
48

Officers 3 active

Officer details are public data from the Companies House register.

Mecgpe (Sp) Inc.
Corporate LLP Member · Appointed 31 December 2022
Corporate LLP Designated Member · Appointed 19 October 2010
Corporate LLP Designated Member · Appointed 30 June 2004
Officer history (17 former)
1 September 2025
Resigned Chaplin, Russell Andrew, Dr as LLP Member
1 September 2025
Resigned Sim, Robert David Craig as LLP Member
31 December 2024
Resigned Hooper, Simon John as LLP Member
30 September 2023
Resigned Biren, Eric as LLP Member
30 September 2023
Resigned Fox, Nicholas Andrew as LLP Member
30 September 2023
Resigned Martin, Robert James Whitwell as LLP Member
30 September 2023
Resigned D'Arcy, Kevin James as LLP Designated Member
31 March 2023
Resigned Muir, Helen Gail as LLP Member
31 December 2022
Resigned Oram, Jason Christian as LLP Member
31 December 2022
Appointed Mecgpe (Sp) Inc. as Corporate LLP Member
1 June 2022
Appointed Chaplin, Russell Andrew, Dr as LLP Member
1 April 2022
Appointed Muir, Helen Gail as LLP Member
1 April 2022
Appointed Biren, Eric as LLP Member
30 November 2019
Resigned Chain, Belinda as LLP Member
30 June 2019
Resigned Europa Capital Emerging Europe Limited as Corporate LLP Member
31 August 2018
Resigned Collins, Richard Leycester as LLP Designated Member
30 September 2016
Resigned Ruane, Erik James as LLP Member
30 September 2016
Resigned Curtis, Dunstan Christopher Forbes as LLP Designated Member
30 September 2016
Resigned Graham, Charles Ian Macgregor as LLP Designated Member
30 September 2016
Resigned Manns, Noel George Herbert, Mr. as LLP Designated Member
30 June 2015
Resigned Cluff, Peter Charles as LLP Designated Member
8 April 2011
Appointed Ruane, Erik James as LLP Member
8 April 2011
Appointed Chain, Belinda as LLP Member
8 April 2011
Appointed Sim, Robert David Craig as LLP Member
8 April 2011
Appointed Fox, Nicholas Andrew as LLP Member
8 April 2011
Appointed Hooper, Simon John as LLP Member
8 April 2011
Appointed D'Arcy, Kevin James as LLP Designated Member
8 April 2011
Appointed Oram, Jason Christian as LLP Member
8 April 2011
Appointed Collins, Richard Leycester as LLP Designated Member
19 October 2010
Appointed Mec Global Partners Europe Inc as Corporate LLP Designated Member
5 March 2007
Appointed Europa Capital Emerging Europe Limited as Corporate LLP Member
30 June 2004
Appointed Europa Capital Services Limited as Corporate LLP Designated Member
28 November 2003
Appointed Graham, Charles Ian Macgregor as LLP Designated Member
28 November 2003
Appointed Curtis, Dunstan Christopher Forbes as LLP Designated Member
28 November 2003
Appointed Manns, Noel George Herbert, Mr. as LLP Designated Member
28 November 2003
Appointed Martin, Robert James Whitwell as LLP Member
28 November 2003
Appointed Cluff, Peter Charles as LLP Designated Member

Ownership 1 active

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

Mitsubishi Estate Co. Ltd
Corporate entity · Notified 6 April 2016
Right to 75–100% of surplus assets
Limited Company

Other holdings 11

Companies where Europa Capital Limited Liability Partnership is registered as a person with significant control

Holds 25–50% of voting rights
Active
Has significant influence or control
Active
Has significant influence or control
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
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
30 September 2023
Ceased Kevin James D'Arcy — Has significant influence or control
15 September 2023
Ceased Mec Global Partners Europe Inc — Right to 75–100% of surplus assets
10 October 2022
Ceased Jason Christian Oram — Has significant influence or control
31 August 2018
Ceased Richard Leycester Collins — Has significant influence or control
31 March 2017
Ceased Charles Ian Mcgregor Garahm — Has significant influence or control
31 March 2017
Ceased Noel George Herbert Manns — Has significant influence or control

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Europa Capital Limited Liability Partnership This company
Alperton Limited Owns 75–100% of shares
Eeef Executive Limited Partnership Has significant influence or control
Erlp 1 S.À R.L. Owns more than 25% of shares
Erlp Brockworth S.À R.L. Owns more than 25% of shares
Europa Carry LP Part right to 75–100% of surplus assets
Europa Carry LP GP Limited Owns 75–100% of shares
Europa CM Ltd Owns 75–100% of shares
Europa R2C GP LLP Holds 25–50% of voting rights
Europa Granary Holdco Limited Owns 75–100% of shares
Europa Co-Invest I Founder L.P. Has significant influence or control
Europa Fund II Executive Limited Partnership Has significant influence or control
Europa Fund Iii Executive Limited Partnership Has significant influence or control
Europa Fund IV (No. 1) Executive Limited Partnership Has significant influence or control
Europa Fund IV (No. 2) Executive Limited Partnership Has significant influence or control
Europa Generation Executive LP Has significant influence or control
Europa Generation GP LLP Holds 25–50% of voting rights
Europa Generation Limited Owns 75–100% of shares
Europa Generation Master LLP Has significant influence or control
EG Aberdeen 1 Student Limited Has significant influence or control
EG Aberdeen Limited Owns more than 25% of shares
EG Bath 1 Student Limited Has significant influence or control
EG Bath Limited Owns more than 25% of shares
EG Bournemouth 1 Student Limited Has significant influence or control
EG Bournemouth Limited Owns more than 25% of shares
EG Canterbury 1 Student Limited Has significant influence or control
EG Canterbury Limited Owns more than 25% of shares
EG Newcastle 1 Student Limited Has significant influence or control
EG Newcastle Limited Owns more than 25% of shares
EG Oxford 1 Student Limited Has significant influence or control
EG Oxford Limited Owns more than 25% of shares
EG Sheff 1 Student Limited Has significant influence or control
EG Sheffield Limited Owns more than 25% of shares
Europa Mezzanine Executive Limited Partnership Has significant influence or control

Filings 251

DateDescriptionMade Up ToPagesPDF
25 September 2026Registered office address changed
6 June 2026Full accounts31 December 2025
10 December 2025Confirmation statement with no updates29 November 2025
2 September 2025Termination of appointment of a member
2 September 2025Termination of appointment of a member
Show all 251 filings

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