European Capital Private Debt Gp LLP LONDON


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 10 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 17 July 2024, our data shows no information about any ex officers on these positions.

European Capital Private Debt Gp LLP Address / Contact

Office Address 1 St James' Market
Town London
Post code SW1Y 4AH
Country of origin United Kingdom

Company Information / Profile

Registration Number OC395097
Date of Incorporation Thu, 4th Sep 2014
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (75 days left)
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

Company staff

European Capital Private Debt 1 Ltd

Position: Corporate LLP Designated Member

Appointed: 04 September 2014

European Capital Private Debt 2 Ltd

Position: Corporate LLP Designated Member

Appointed: 04 September 2014

People with significant control

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage
Total exemption full accounts data made up to 31st December 2022
filed on: 22nd, September 2023
Free Download (13 pages)

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