HIGHLAND EUROPE (UK) LLP - LONDON


Company Profile Company Filings

Overview

HIGHLAND EUROPE (UK) LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
HIGHLAND EUROPE (UK) LLP was incorporated 12 years ago on 01/06/2012 and has the registered number: OC375755. The accounts status is FULL and accounts are next due on 31/12/2024.

HIGHLAND EUROPE (UK) LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12 GOLDEN SQUARE
LONDON
W1F 9JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIGHLAND CAPITAL PARTNERS (UK) LLP (until 26/02/2016)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HIGHLAND EUROPE (UK) MANAGMENT LIMITED Corporate Llp Designated Member 2012-06-01 CURRENT
JEAN TARDY-JOUBERT Nov 1969 French Llp Designated Member 2021-03-01 CURRENT
MR RONAN SHALLY Sep 1976 Irish Llp Designated Member 2021-03-01 CURRENT
MR GAJAN RAJANATHAN Oct 1984 Llp Designated Member 2021-03-01 CURRENT
MR STANISLAS MARIE LAURENT Jul 1968 French Llp Designated Member 2018-01-08 CURRENT
MR LAURENCE ROY GARRETT Apr 1967 British Llp Designated Member 2012-06-01 CURRENT
MR SAMUEL WOODWORTH BROOKS May 1978 British,American Llp Designated Member 2013-01-01 CURRENT
MR DAVID BLYGHTON Nov 1989 Llp Designated Member 2023-01-01 CURRENT
HIGHLAND EUROPE (UK) MANAGEMENT LIMITED Corporate Llp Designated Member 2012-06-01 UNTIL 2018-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stanislas Marie Laurent 2018-01-08 - 2021-03-02 7/1968 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Samuel Woodworth Brooks 2016-04-06 - 2021-03-02 5/1978 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Laurence Roy Garrett 2016-04-06 - 2021-03-02 4/1967 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Highland Europe (Uk) Management Limited 2016-04-06 - 2018-01-08 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-07-23 31-03-2022 123,441 Cash 92,680 equity
ACCOUNTS - Final Accounts 2021-07-23 31-03-2021 90,821 Cash 55,423 equity

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