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HIGHLAND EUROPE (UK) LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Highland Europe (uk) Llp. The company was founded 12 years ago and was given the registration number OC375755. The firm's registered office is in LONDON. You can find them at 12 Golden Square, , London, . This company's SIC code is None Supplied.

Company Information

Name:HIGHLAND EUROPE (UK) LLP
Company Number:OC375755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2012
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:12 Golden Square, London, England, W1F 9JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Golden Square, London, England, W1F 9JE

Llp Designated Member01 January 2023Active
12, Golden Square, London, England, W1F 9JE

Llp Designated Member01 January 2013Active
12, Golden Square, London, England, W1F 9JE

Llp Designated Member01 June 2012Active
12, Golden Square, London, England, W1F 9JE

Llp Designated Member08 January 2018Active
12, Golden Square, London, England, W1F 9JE

Llp Designated Member01 March 2021Active
12, Golden Square, London, England, W1F 9JE

Llp Designated Member01 March 2021Active
12, Golden Square, London, England, W1F 9JE

Llp Designated Member01 March 2021Active
12, Golden Square, London, England, W1F 9JE

Corporate Llp Designated Member01 June 2012Active
12, Golden Square, London, England, W1F 9JE

Corporate Llp Designated Member01 June 2012Active

People with Significant Control

Mr Stanislas Marie Laurent
Notified on:08 January 2018
Status:Active
Date of birth:July 1968
Nationality:French
Country of residence:England
Address:12, Golden Square, London, England, W1F 9JE
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:British,American
Country of residence:England
Address:12, Golden Square, London, England, W1F 9JE
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:12, Golden Square, London, England, W1F 9JE
Nature of control:
  • 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
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Golden Square, London, England, W1F 9JE
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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