HIGHLAND EUROPE (UK) MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HIGHLAND EUROPE (UK) MANAGEMENT LIMITED
COMPANY NUMBER
07378379
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/09/2010
(14 years and 2 months old)
WEBSITE
www.highlandeurope.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/2010
16/02/2016
HIGHLAND CAPITAL PARTNERS (UK) MANAGEMENT LIMITED
LONDON
W1F 9LD
Telephone: 02031376892
TPS: No
12 Golden Square
London
W1F 9JE
Telephone: 78516140
5th - 7th Floors
30 Golden Square
London
W1F 9LD
W1F 9LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHLAND EUROPE (GENEVA) SARL | N/A | N/A |
| HIGHLAND EUROPE (UK) MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Samuel Woodworth Brooks (917404203) Appointed |
| 11/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HIGHLAND EUROPE (UK) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HIGHLAND EUROPE (UK) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HIGHLAND EUROPE (UK) MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2010 - Present (14years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 6 Past: 19 |
View Report |
|
15/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/03/2016 - Present (8 years and 8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/03/2016 - Present (8 years and 8 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
10/01/2018 - Present (6 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 6 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHLAND EUROPE (GENEVA) SARL | N/A | N/A |
| HIGHLAND EUROPE (UK) MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 11/09/2024 | New Board Member Samuel Woodworth Brooks (917404203) Appointed |
| 11/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 29/09/2023 | New Board Member Gajan Rajanathan (930692303) Appointed |
| 13/09/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member David Joseph Blyghton (928358737) Appointed |
| 21/10/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 04/03/2021 | New Board Member Ronan Shally (928033021) Appointed |
| 04/03/2021 | New Board Member Gajan Rajanathan (921101667) Appointed |
| 04/03/2021 | New Board Member Jean Gerard Claude Marie Tardy-Joubert (919165741) Appointed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 25/01/2018 | New Board Member Stanislas Marie Laurent (911640239) Appointed |
| 14/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 04/04/2016 | New Board Member Samuel Woodworth Brooks (920659895) Appointed |
| 01/04/2016 | Fergal Joseph Mullen (915763350) has left the board |
| 29/02/2016 | Change in Reg. Office |
| 29/02/2016 | Change in Reg. Office |
| 17/02/2016 | Laurence Roy Garrett (918250129) has left the board |
| 17/02/2016 | New Company Secretary Ronan Shally (920515033) Appointed |
| 17/02/2016 | Laurence Roy Garrett (918250129) has left the board |
| 17/02/2016 | New Company Secretary Ronan Shally (920515033) Appointed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 03/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 01/11/2013 | Kathleen A Barry (915463438) has left the board |
| 01/11/2013 | New Company Secretary Laurence Roy Garrett (918250129) Appointed |
| 01/11/2013 | Change in Reg. Office |
| 10/07/2013 | New Accounts filed |
| 30/10/2012 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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