HIGHLAND EUROPE (UK) LLP
12 GOLDEN SQUARE, LONDON W1F 9JE- Active
- Limited Liability Partnership
- Company No. OC375755
- Last Updated: 01 Mar 2024
Company Profile
HIGHLAND EUROPE (UK) LLP was incorporated on Friday, June 1, 2012 as a Limited Liability Partnership with registered address in LONDON. HIGHLAND EUROPE (UK) LLP has the status: Active. This Limited Liability Partnership has been operating for 12 years 3 months and 19 days.
| Name | HIGHLAND EUROPE (UK) LLP |
|---|---|
| Company number | OC375755 |
| Company type | Limited Liability Partnership |
| Incorporation date | 01 Jun 2012 |
| Status | Active |
Address
| Registered Address |
12 GOLDEN SQUARE LONDON W1F 9JE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stanislas Marie Laurent Nationality: French |
Dates: Monday, January 8, 2018 - Tuesday, March 2, 2021
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 Nationality: British,American |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
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 Golden Square, W1F 9JE |
Dates: Wednesday, April 6, 2016 - Monday, January 8, 2018
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against HIGHLAND EUROPE (UK) LLP.
Previous Names
| Name | Change Date |
|---|---|
| HIGHLAND EUROPE (UK) LLP | 01 Jun 2012 |
| HIGHLAND CAPITAL PARTNERS (UK) LLP | 26 Feb 2016 |