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Companies/08316370

Europa Capital Debt Investment Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

6 without an end date · 3 ceased
KD
Mr Kevin James D'ArcyIndividual
Significant influence or control

Notified 2018-09-01 · No cessation recorded

Source record 129640087
Mec Global Partners Europe IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121503709
Mitsubishi Estate Co. LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121503712
RS
Mr Robert David Craig SimIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121471257
TT
Mr Timothy William John TurnbullIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121471219
Europa Capital Partners LlpCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 121472368
Show 3 ceased records
MB
Mr Michael Phillip BirchIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-31

Source record 121471258
RC
Mr Richard Leycester CollinsIndividual
Right to appoint or remove directors

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

Source record 121471227
NM
Mr Noel George Herbert MannsIndividual
Right to appoint or remove directors

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

Source record 121471208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RS
Robert SimCurrent director
Appointed 2022-05-31 · 4 yrs · Chartered Surveyor
+14 others
KD
Kevin D ArcyCurrent director
Appointed 2018-09-01 · 8 yrs · Accountant
+1 other
TT
Timothy TurnbullCurrent director
Appointed 2012-12-03 · 13 yrs · Fund Manager
+3 others
Show 4 historical appointments
RC
Richard CollinsResigned director
Resigned 2016-10-01 · 1 yr · Chief Operating Officer
SD
Selina DickerResigned director
Resigned 2012-12-03 · 1 yr · Head Of Lending
MB
Michael BirchResigned director
Resigned 2012-12-03 · 9 yrs · Director
NM
Noel MannsResigned director
Resigned 2012-12-03 · 3 yrs · Fund Manager

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active