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Europe Card Services General Partner Limited

Europe Card Services General Partner Limited is a converted/closed company incorporated on 7 July 2014 with the registered office located in . Europe Card Services General Partner Limited was registered 11 years ago.
Status
Converted/closed
Company No
FC032174
Overseas company
Age
11 years
Incorporated 7 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Tmf (Cayman) Ltd. 4th Floor, Monaco Towers, 11 Dr Roy's Drive
PO BOX 10338
Grand Cayman
Ky1-1003
Cayman Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Company Executive • British • Lives in UK • Born in Aug 1974
Director • Company Executive • British • Lives in UK • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Merrill Lynch Europe Limited
John Merriman and Trevor Caleb Martin are mutual people.
Active
ML Invest Holdings
Trevor Caleb Martin and John Merriman are mutual people.
Active
Merrill Lynch Corporate Services Limited
Trevor Caleb Martin and John Merriman are mutual people.
Active
Mleih Funding
Trevor Caleb Martin and John Merriman are mutual people.
Active
Merrill Lynch UK Holdings Limited
Trevor Caleb Martin and John Merriman are mutual people.
Active
Merrill Lynch Gilts (Nominees) Limited
John Merriman is a mutual person.
Active
Smith Bros.Nominees Limited
John Merriman is a mutual person.
Active
N.Y. Nominees Limited
John Merriman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.27B
Increased by £155.38M (+14%)
Total Liabilities
-£6.03M
Increased by £4.59M (+317%)
Net Assets
£1.26B
Increased by £150.79M (+14%)
Debt Ratio (%)
0%
Increased by 0.35% (+266%)
Latest Activity
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
John Merriman Appointed
4 Years Ago on 27 Oct 2021
Full Accounts Submitted
4 Years Ago on 4 Oct 2021
Jonathan Howard Redvers Lee Resigned
4 Years Ago on 1 Sep 2021
John Merriman Appointed
4 Years Ago on 27 Aug 2021
Full Accounts Submitted
4 Years Ago on 18 Dec 2020
Full Accounts Submitted
6 Years Ago on 10 Sep 2019
Full Accounts Submitted
6 Years Ago on 15 Apr 2019
Full Accounts Submitted
8 Years Ago on 27 Sep 2017
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Documents
Submitted on 24 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 21 Nov 2023
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Termination of appointment of Susan Bogicevic as secretary on 16 June 2022
Submitted on 1 Sep 2022
Submitted on 1 Sep 2022
Appointment of Rodrigo Miranda as a secretary on 16 June 2022
Submitted on 1 Sep 2022
Termination of appointment for a UK establishment - Transaction OSTM03- BR017245 Person Authorised to Represent terminated 01/09/2021 jonathan howard redvers lee
Submitted on 27 Oct 2021
Termination of appointment of Jonathan Howard Redvers Lee as a director on 1 September 2021
Submitted on 27 Oct 2021
Termination of appointment for a UK establishment - Transaction OSTM03- BR017245 Person Authorised to Accept terminated 01/09/2021 jonathan howard redvers lee
Submitted on 27 Oct 2021
Appointment of John Merriman as a director on 27 August 2021
Submitted on 27 Oct 2021
Repayment History
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