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 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
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)
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 |