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EUROPA PARTNERS LIMITED (04024104)

EUROPA PARTNERS LIMITED (04024104) is an active UK company. incorporated on 29 June 2000. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. EUROPA PARTNERS LIMITED has been registered for 25 years. Current directors include MARSHALL, Paul, ZISMAN, Paul John Russell.

Company Number
04024104
Status
active
Type
ltd
Incorporated
29 June 2000
Age
25 years
Address
14 Cowley Street, London, SW1P 3LZ
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
MARSHALL, Paul, ZISMAN, Paul John Russell
SIC Codes
64999

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Introduction
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EUROPA PARTNERS LIMITED

EUROPA PARTNERS LIMITED is an active company incorporated on 29 June 2000 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. EUROPA PARTNERS LIMITED was registered 25 years ago.(SIC: 64999)

Status

active

Active since 25 years ago

Company No

04024104

LTD Company

Age

25 Years

Incorporated 29 June 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 22 August 2025 (7 months ago)
Submitted on 23 August 2025 (7 months ago)

Next Due

Due by 5 September 2026
For period ending 22 August 2026
Contact
Address

14 Cowley Street London, SW1P 3LZ,

Previous Addresses

33 st. James's Square London SW1Y 4JS England
From: 13 January 2016To: 28 June 2024
33 st. James's Square London SW1Y 4JS
From: 1 September 2014To: 13 January 2016
33 St. James's Square London SW1Y 4JS England
From: 1 September 2014To: 1 September 2014
22a St. James's Square London SW1Y 4JH United Kingdom
From: 28 July 2011To: 1 September 2014
22a St James's Square London SW1Y 4JH
From: 31 January 2011To: 28 July 2011
, 38 Jermyn Street, London, SW1Y 6DN
From: 4 December 2009To: 31 January 2011
, Minerva House 6 Barnsbury Square, London, N1 1JL
From: 24 November 2009To: 4 December 2009
, C/O Littlejohn 2Nd Floor 1 Westferry Circus, Canary Wharf, London, E14 4HD
From: 29 June 2000To: 24 November 2009
Timeline

4 key events • 2000 - 2022

Funding Officers Ownership
Company Founded
Jun 00
Director Left
Nov 12
Capital Update
Oct 15
Director Joined
Jan 22
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

ZISMAN, Paul John Russell

Active
Cowley Street, LondonSW1P 3LZ
Secretary
Appointed 29 Jun 2000

MARSHALL, Paul

Active
Cowley Street, LondonSW1P 3LZ
Born July 1960
Director
Appointed 11 Jan 2022

ZISMAN, Paul John Russell

Active
Cowley Street, LondonSW1P 3LZ
Born March 1960
Director
Appointed 29 Jun 2000

VON SIMSON, David

Resigned
St. James's Square, LondonSW1Y 4JH
Born September 1950
Director
Appointed 29 Jun 2000
Resigned 11 Nov 2012

Persons with significant control

1

Mr Paul John Russell Zisman

Active
Cowley Street, LondonSW1P 3LZ
Born March 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

93

Confirmation Statement With No Updates
23 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
5 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2024
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
22 August 2024
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
28 June 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Small
17 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
8 August 2023
AAAnnual Accounts
Accounts With Accounts Type Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
22 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
20 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
26 June 2020
AAAnnual Accounts
Accounts With Accounts Type Full
21 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
15 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
8 December 2016
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
25 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
5 May 2016
AAAnnual Accounts
Change Person Director Company With Change Date
11 March 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
13 January 2016
AD01Change of Registered Office Address
Legacy
13 October 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
13 October 2015
SH19Statement of Capital
Legacy
13 October 2015
CAP-SSCAP-SS
Resolution
13 October 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Move Registers To Sail Company With New Address
22 September 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
22 September 2014
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
1 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
1 September 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2013
AR01AR01
Accounts With Accounts Type Full
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 July 2013
AR01AR01
Termination Director Company With Name
19 November 2012
TM01Termination of Director
Change Account Reference Date Company Current Extended
25 September 2012
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
21 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2012
AR01AR01
Accounts With Accounts Type Full
15 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
28 July 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
31 January 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
27 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2010
AR01AR01
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 July 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
4 December 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
24 November 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 October 2009
AAAnnual Accounts
Legacy
29 June 2009
363aAnnual Return
Legacy
12 June 2009
287Change of Registered Office
Legacy
12 June 2009
353353
Accounts With Accounts Type Full
9 October 2008
AAAnnual Accounts
Legacy
8 July 2008
363aAnnual Return
Accounts With Accounts Type Full
27 October 2007
AAAnnual Accounts
Legacy
9 July 2007
363aAnnual Return
Accounts With Accounts Type Full
25 October 2006
AAAnnual Accounts
Legacy
2 August 2006
287Change of Registered Office
Legacy
18 July 2006
363aAnnual Return
Legacy
9 March 2006
363sAnnual Return (shuttle)
Legacy
22 February 2006
88(2)R88(2)R
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Auditors Resignation Company
18 July 2005
AUDAUD
Resolution
26 May 2005
RESOLUTIONSResolutions
Resolution
26 May 2005
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 October 2004
AAAnnual Accounts
Legacy
24 August 2004
363sAnnual Return (shuttle)
Resolution
17 August 2004
RESOLUTIONSResolutions
Legacy
5 April 2004
287Change of Registered Office
Legacy
18 December 2003
88(2)R88(2)R
Accounts With Accounts Type Full
30 October 2003
AAAnnual Accounts
Legacy
30 July 2003
363sAnnual Return (shuttle)
Legacy
30 July 2003
88(2)R88(2)R
Resolution
19 June 2003
RESOLUTIONSResolutions
Resolution
19 June 2003
RESOLUTIONSResolutions
Legacy
8 July 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 April 2002
AAAnnual Accounts
Resolution
8 October 2001
RESOLUTIONSResolutions
Legacy
28 July 2001
363sAnnual Return (shuttle)
Legacy
25 July 2001
225Change of Accounting Reference Date
Legacy
14 February 2001
88(2)R88(2)R
Legacy
8 December 2000
88(2)R88(2)R
Incorporation Company
29 June 2000
NEWINCIncorporation