The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
5th Floor, 42 Berners Street, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer
2017-06-01 ~ nowOF - llp-designated-member → CIF 0Person with significant control 2017-06-02 ~ nowPE - Has significant influence or control → CIF 0 - 25th Floor, 42 Berners Street, London, EnglandCorporate (2 parents, 3 offsprings)Officer 2017-11-29 ~ nowOF - llp-designated-member → CIF 0Person with significant control 2017-10-19 ~ nowPE - Has significant influence or control → CIF 0
Ceased
2
- 115, Sloane Square, London, United KingdomCorporate (6 parents, 31 offsprings)Officer2017-04-25 ~ 2017-11-29PE - llp-designated-member → CIF 0Person with significant control2017-04-25 ~ 2017-10-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to surplus assets - 75% or more → CIF 02017-04-25 ~ 2017-11-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - 75% or more → CIF 0
- 2EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30TRIPCLOSE LIMITED - 2004-06-0715, Sloane Square, London, United KingdomCorporate (4 parents, 2 offsprings)Officer2017-04-25 ~ 2017-06-01PE - llp-designated-member → CIF 0Person with significant control2017-04-25 ~ 2017-06-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
EUROPA GENERATION MASTER LLP
Related profiles found in government register
- Registered number OC417069
EUROPA GENERATION MASTER LLP
Info5th Floor 42 Berners Street, London W1T 3NDLimited Liability Partnership incorporated on 2017-04-25 (8 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-04CIF 0 EUROPA GENERATION MASTER LLP
SRegistered number Oc41706915 Sloane Square, London, SW1W 8ERLimited Liability Partnership in United KingdomCIF 1EUROPA GENERATION MASTER LLP
SRegistered number Oc41706915, Sloane Square, London, United Kingdom, SW1W 8ERLimited Liability Partnership in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
14
- 14th Floor, 140 Aldersgate Street, London, EnglandCorporate (5 parents)Person with significant control 2017-12-11 ~ nowCIF 2 - Has significant influence or control → OE
- 2C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)Beneficial owner 2017-05-02 ~ nowCIF 9 - Ownership of shares - More than 25% → OECIF 9 - Ownership of voting rights - More than 25% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Has significant influence or control → OE
- 34th Floor, 140 Aldersgate Street, London, EnglandCorporate (5 parents)Person with significant control 2017-12-11 ~ nowCIF 6 - Has significant influence or control → OE
- 4C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)Beneficial owner 2017-05-02 ~ nowCIF 11 - Ownership of shares - More than 25% → OECIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Has significant influence or control → OE
- 54th Floor, 140 Aldersgate Street, London, EnglandCorporate (5 parents)Person with significant control 2017-12-11 ~ nowCIF 3 - Has significant influence or control → OE
- 6C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)Beneficial owner 2017-05-02 ~ nowCIF 13 - Ownership of shares - More than 25% → OECIF 13 - Ownership of voting rights - More than 25% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Has significant influence or control → OE
- 74th Floor, 140 Aldersgate Street, London, EnglandCorporate (5 parents)Person with significant control 2019-06-07 ~ nowCIF 1 - Has significant influence or control → OE
- 8C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)Beneficial owner 2019-06-06 ~ nowCIF 10 - Ownership of shares - More than 25% → OECIF 10 - Ownership of voting rights - More than 25% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Has significant influence or control → OE
- 94th Floor, 140 Aldersgate Street, London, EnglandCorporate (5 parents)Person with significant control 2017-12-11 ~ nowCIF 4 - Has significant influence or control → OE
- 10C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)Beneficial owner 2017-05-02 ~ nowCIF 12 - Ownership of shares - More than 25% → OECIF 12 - Ownership of voting rights - More than 25% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Has significant influence or control → OE
- 114th Floor, 140 Aldersgate Street, London, EnglandCorporate (5 parents)Person with significant control 2017-12-11 ~ nowCIF 5 - Has significant influence or control → OE
- 12C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)Beneficial owner 2017-05-02 ~ nowCIF 8 - Ownership of shares - More than 25% → OECIF 8 - Ownership of voting rights - More than 25% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Has significant influence or control → OE
- 13AGHOCO 1618 LIMITED - 2018-01-254th Floor, 140 Aldersgate Street, London, EnglandCorporate (5 parents)Person with significant control 2017-12-11 ~ nowCIF 7 - Has significant influence or control → OE
- 14C/o Apex Group, Ifc 5, St Helier, JerseyCorporate (1 parent)Beneficial owner 2017-05-02 ~ nowCIF 14 - Ownership of shares - More than 25% → OECIF 14 - Ownership of voting rights - More than 25% → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Has significant influence or control → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.