Europa Capital Limited Liability Partnership

Reference number: 230238

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When europacapital.com first appeared online, and whether it can receive email
  • What kind of line 020 7881 6800 is, and the other firm that gives it
  • Who else gives the postcode W1T 3ND
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FCA permissions and consumer protection

  • Hold or safeguard your money · Manage or trade investments · Run or oversee funds FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (8 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Establishing, operating or winding up a collective investment scheme
  • Making arrangements with a view to transactions in investments
  • Managing an unauthorised AIF
  • Managing investments

Limits on what they may do

  • This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
One supervisory condition set by the FCA

These are conditions the FCA places on the firm itself, covering things like capital it must hold and what it must report. They do not change what the firm may do for you.

  • CPMI Requirement
    The firm is only permitted to carry on the activities specified in FUND 1.4.3R (1) to (6) or any successor provision

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company status
Active
Company type
Limited liability partnership
Incorporated
28 November 2003 (22 years old)
Registered office
42 Berners Street Berners Street, London, W1T 3ND, England

Directors and company secretaries

Name Role Born Appointed Other companies
EUROPA CAPITAL SERVICES LIMITED Corporate LLP designated member Not published 30 Jun 2004 1 other company
MEC GLOBAL PARTNERS EUROPE INC Corporate LLP designated member Not published 19 Oct 2010 2 other companies
MECGPE (SP) INC. Corporate LLP member Not published 31 Dec 2022 None

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
3
closed down
1
still active
2

In the full report: all 3 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 20 people who have ever been directors, with their dates
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Key dates in its history

This firm’s history from the FCA register and Companies House, newest first.

2025

6 June 2025

  • Robert David Craig Sim no longer has significant control
  • Russell Andrew Chaplin no longer has significant control

Companies House

2023

30 September 2023

  • Kevin James D'Arcy no longer has significant control

Companies House

15 September 2023

  • Mec Global Partners Europe Inc gave up control

Companies House

2022

10 October 2022

  • Jason Christian Oram no longer has significant control

Companies House

7 July 2022

  • Russell Andrew Chaplin gained significant control

Companies House

2018

1 September 2018

  • Jason Christian Oram gained significant control
  • Kevin James D'Arcy gained significant control

Companies House

31 August 2018

  • Richard Leycester Collins no longer has significant control

Companies House

2017

31 March 2017

  • Charles Ian McGregor Garahm no longer has significant control
  • Noel George Herbert Manns no longer has significant control

Companies House

2016

6 April 2016

  • Charles Ian McGregor Garahm gained significant control
  • Mec Global Partners Europe Inc took control (75–100% of shares)
  • Mitsubishi Estate Co. Ltd took control (75–100% of shares)
  • Noel George Herbert Manns gained significant control
  • Richard Leycester Collins gained significant control
  • Robert David Craig Sim gained significant control

Companies House

2014

17 November 2014

  • FCA imposed a requirement (CPMI Requirement)

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date

FCA register

2008

17 September 2008

  • FCA imposed a requirement (May control but not hold client money)

FCA register

2004

24 February 2004

  • Regulated by the Financial Services Authority from this date
  • Became authorised by the FCA

FCA register

2003

28 November 2003

  • Incorporated at Companies House

Companies House

In the full report: all 57 events

  • All 57 events in its history (23 shown here)
  • Every director appointment and resignation: 32
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Connected firms

Other FCA-listed firms that share a director, phone number or address with this firm. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its phone number
1
share its postcode
1

In the full report: all 2 connected firms, named

  • How each is linked: the same phone number (1), the same postcode (1)
  • Who links each one: the named directors, with dates
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Similar firms

Other firms of the same type (investment or fund manager), nearest first.

In London

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on this firm

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 57 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Europa Capital Limited Liability Partnership FCA authorised?
Yes, Europa Capital Limited Liability Partnership (FRN 230238) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since February 2004 and works as an investment or fund manager. The FCA has placed a limit on what it may do.
What is Europa Capital Limited Liability Partnership’s phone number and website?
The FCA register lists the phone number 020 7881 6800 and the website europacapital.com for Europa Capital Limited Liability Partnership. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Europa Capital Limited Liability Partnership a scam or clone?
Europa Capital Limited Liability Partnership is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Europa Capital Limited Liability Partnership?
Its FCA permissions do not allow it to hold or control client money. It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Europa Capital Limited Liability Partnership to the Financial Ombudsman Service, free of charge.
Who owns Europa Capital Limited Liability Partnership?
Companies House lists one person with significant control of Europa Capital Limited Liability Partnership: Mitsubishi Estate Co. Ltd (75–100% of surplus assets). Before that, it was controlled by Mr Russell Andrew Chaplin, Mr Robert David Craig Sim and Mr Charles Ian McGregor Garahm.
Who runs Europa Capital Limited Liability Partnership?
Companies House lists 3 directors of Europa Capital Limited Liability Partnership: Europa Capital Services Limited, Mec Global Partners Europe Inc and Mecgpe (Sp) Inc..
How long has Europa Capital Limited Liability Partnership been in business?
The company was formed on 28 November 2003, and has held its current FCA authorisation since February 2004.

Sources and links

The full report on Europa Capital Limited Liability Partnership

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