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Companies/05018996

Europa Capital Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 8 ceased
AK
Significant influence or control

Notified 2025-06-06 · No cessation recorded

Source record 120224288
SZ
Significant influence or control

Notified 2025-06-06 · No cessation recorded

Source record 120224290
Mitsubishi Estate Co. LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107930521
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107842166
Show 8 ceased records
RC
Significant influence or control

Notified 2023-08-01 · Ceased 2025-06-06

Source record 110914337
JO
Significant influence or control

Notified 2018-09-01 · Ceased 2022-10-10

Source record 114965514
KD
Mr Kevin James D'ArcyIndividual
Significant influence or control

Notified 2018-09-01 · Ceased 2023-08-01

Source record 111464749
RS
Significant influence or control

Notified 2016-04-06 · Ceased 2025-06-06

Source record 107841893
RC
Significant influence or control

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

Source record 107841863
CG
Significant influence or control

Notified 2016-04-06 · Ceased 2016-09-30

Source record 107841896
Mec Global Partners Europe IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-09-15

Source record 107930520
NM
Significant influence or control

Notified 2016-04-06 · Ceased 2016-09-30

Source record 107834490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
AK
Amirali KasraieCurrent director
Appointed 2025-06-06 · 1 yr · Chief Investment Officer
+2 others
SZ
Stefano Zucca MarmoCurrent director
Appointed 2025-06-06 · 1 yr · Chief Operating Officer
Show 12 historical appointments
RC
Russell ChaplinResigned director
Resigned 2023-08-01 · 1 yr · Company Director
KD
Kevin D ArcyResigned director
Resigned 2018-09-01 · 4 yrs · Accountant
RS
Robert SimResigned director
Resigned 2016-10-01 · 8 yrs · Head Of Northern Europe
RC
Richard CollinsResigned secretary
Resigned 2015-05-07 · 3 yrs
RC
Richard CollinsResigned director
Resigned 2015-05-07 · 3 yrs · Chief Operating Officer
PC
Peter CluffResigned secretaryResigned director
Resigned 2004-06-03 · 10 yrs · Principal
NM
Noel MannsResigned director
Resigned 2004-06-03 · 12 yrs · Principal
CG
Charles GrahamResigned director
Resigned 2004-06-03 · 12 yrs · Principal
Resigned 2004-01-19
ML
Matthew LaytonResigned director
Resigned 2004-01-19
DP
David PudgeResigned director
Resigned 2004-01-19 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active