European Capital Private Debt Gp LLP started in year 2014 as Limited Liability Partnership with registration number OC395097. The European Capital Private Debt Gp LLP company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 1 St James' Market. Postal code: SW1Y 4AH.
As of 9 July 2025, our data shows no information about any ex officers on these positions.
Office Address | 1 St James' Market |
Town | London |
Post code | SW1Y 4AH |
Country of origin | United Kingdom |
Registration Number | OC395097 |
Date of Incorporation | Thu, 4th Sep 2014 |
End of financial Year | 31st December |
Company age | 11 years old |
Account next due date | Mon, 30th Sep 2024 (282 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Corporate LLP Designated Member
Appointed: 04 September 2014
Position: Corporate LLP Designated Member
Appointed: 04 September 2014
The register of persons with significant control who own or control the company is made up of 4 names. As we established, there is European Capital Private Debt 1 Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is European Capital Private Debt 2 Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Hans-Adam V., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.
European Capital Private Debt 1 Limited
1 St. James's Market, London, SW1Y 4AH, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House England And Wales |
Registration number | 09202613 |
Notified on | 15 April 2021 |
Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
European Capital Private Debt 2 Limited
1 St. James's Market, London, SW1Y 4AH, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | United Kingdom |
Place registered | Companies House England And Wales |
Registration number | 09202606 |
Notified on | 15 April 2021 |
Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Hans-Adam V.
Notified on | 1 June 2017 |
Ceased on | 15 April 2021 |
Nature of control: |
right to appoint and remove members 75,01-100% voting rights |
European Capital Private Debt 1 Limited
25 Bedford Street, London, WC2E 9ES, England
Legal authority | Companies Act |
Legal form | Limited Liability Company |
Country registered | Uk |
Place registered | Companies House |
Registration number | 09202613 |
Notified on | 6 April 2016 |
Ceased on | 1 June 2017 |
Nature of control: |
significiant influence or control |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts data made up to 31st December 2023 filed on: 1st, October 2024 |
accounts | Free Download (13 pages) |
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