Company NameEuropean Capital Private Debt Gp Llp
Company StatusActive
Company NumberOC395097
CategoryLimited Liability Partnership
Incorporation Date4 September 2014(9 years, 6 months ago)

Directors

LLP Designated Member NameEuropean Capital Private Debt 1 Ltd (Corporation)
StatusCurrent
Appointed04 September 2014(same day as company formation)
Correspondence Address25 Bedford Street
London
WC2E 9ES
LLP Designated Member NameEuropean Capital Private Debt 2 Ltd (Corporation)
StatusCurrent
Appointed04 September 2014(same day as company formation)
Correspondence Address25 Bedford Street
London
WC2E 9ES

Contact

Websitewww.anacap.org
Telephone0131 2312013
Telephone regionEdinburgh

Location

Registered Address1 St James' Market
London
SW1Y 4AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Charges

3 July 2015Delivered on: 21 July 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding
3 July 2015Delivered on: 21 July 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

22 September 2023Total exemption full accounts made up to 31 December 2022 (13 pages)
5 September 2023Confirmation statement made on 4 September 2023 with no updates (3 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (13 pages)
27 September 2022Confirmation statement made on 4 September 2022 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (14 pages)
23 September 2021Confirmation statement made on 4 September 2021 with no updates (3 pages)
15 April 2021Notification of European Capital Private Debt 2 Limited as a person with significant control on 15 April 2021 (2 pages)
15 April 2021Notification of European Capital Private Debt 1 Limited as a person with significant control on 15 April 2021 (2 pages)
15 April 2021Cessation of Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 15 April 2021 (1 page)
19 December 2020Total exemption full accounts made up to 31 December 2019 (13 pages)
21 October 2020Confirmation statement made on 4 September 2020 with no updates (3 pages)
4 September 2019Confirmation statement made on 4 September 2019 with no updates (3 pages)
5 July 2019Total exemption full accounts made up to 31 December 2018 (14 pages)
12 September 2018Total exemption full accounts made up to 31 December 2017 (14 pages)
4 September 2018Confirmation statement made on 4 September 2018 with no updates (3 pages)
5 June 2018Registered office address changed from 25 Bedford Street London WC2E 9ES to 1 st James' Market London SW1Y 4AH on 5 June 2018 (1 page)
4 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
27 July 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
27 July 2017Total exemption full accounts made up to 31 December 2016 (15 pages)
3 July 2017Cessation of European Capital Private Debt 1 Limited as a person with significant control on 1 June 2017 (1 page)
3 July 2017Notification of Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 1 June 2017 (2 pages)
3 July 2017Cessation of European Capital Private Debt 1 Limited as a person with significant control on 3 July 2017 (1 page)
3 July 2017Notification of Hans-Adam Ii Von Und Zu Liechtenstein as a person with significant control on 3 July 2017 (2 pages)
8 September 2016Confirmation statement made on 4 September 2016 with updates (4 pages)
8 September 2016Confirmation statement made on 4 September 2016 with updates (4 pages)
12 April 2016Full accounts made up to 31 December 2015 (13 pages)
12 April 2016Full accounts made up to 31 December 2015 (13 pages)
8 September 2015Annual return made up to 4 September 2015 (3 pages)
8 September 2015Annual return made up to 4 September 2015 (3 pages)
8 September 2015Annual return made up to 4 September 2015 (3 pages)
21 July 2015Registration of charge OC3950970002, created on 3 July 2015 (26 pages)
21 July 2015Registration of charge OC3950970001, created on 3 July 2015 (27 pages)
21 July 2015Registration of charge OC3950970002, created on 3 July 2015 (26 pages)
21 July 2015Registration of charge OC3950970001, created on 3 July 2015 (27 pages)
21 July 2015Registration of charge OC3950970002, created on 3 July 2015 (26 pages)
21 July 2015Registration of charge OC3950970001, created on 3 July 2015 (27 pages)
6 October 2014Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
6 October 2014Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
4 September 2014Incorporation of a limited liability partnership (5 pages)
4 September 2014Incorporation of a limited liability partnership (5 pages)