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Europa Capital Services Limited

05018996

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5TH FLOOR, LONDON, W1T 3ND
Incorporated 19/01/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Amirali Kasraie

director · Since 06/06/2025

CHIEF INVESTMENT OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr Stefano Zucca Marmo

director · Since 06/06/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Mitsubishi Estate Co. Ltd

75–100% shares

Otemachi Building, 6-1 Otemachi 1-Chrome, Tokyo 100-8133

Notified 06/04/2016

Europa Capital Partners Llp

75–100% shares

15, Sloane Square, London, SW1W 8ER

Reg: Oc350934 · England · Limited Liability Partnership

Notified 06/04/2016

Mr Amirali Kasraie

Significant control

British · United Kingdom · Age 44

42, Berners Street, London, W1T 3ND

Notified 06/06/2025

Mr Stefano Zucca Marmo

Significant control

British · England · Age 52

42, Berners Street, London, W1T 3ND

Notified 06/06/2025

Former PSCs

Mr Noel George Herbert Manns

Ceased 30/09/2016

Mr Richard Leycester Collins

Ceased 31/08/2018

Mr Robert David Craig Sim

Ceased 06/06/2025

Mr Charles Ian Macgregor Graham

Ceased 30/09/2016

Mec Global Partners Europe Inc

Ceased 15/09/2023

Mr Jason Christian Oram

Ceased 10/10/2022

Mr Kevin James D'Arcy

Ceased 01/08/2023

Dr Russell Andrew Chaplin

Ceased 06/06/2025