Company Information for

HIGHLAND EUROPE (UK) MANAGEMENT LIMITED

5TH - 7TH FLOORS, 30 GOLDEN SQUARE, LONDON, W1F 9LD,

Company Registration Number

07378379

Private Limited Company

Active

About Highland Europe (uk) Management Ltd

HIGHLAND EUROPE (UK) MANAGEMENT LIMITED was founded on 2010-09-16 and has its registered office in London. The organisation's status is listed as "Active". Highland Europe (uk) Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
HIGHLAND EUROPE (UK) MANAGEMENT LIMITED
Legal Registered Office
5TH - 7TH FLOORS
30 GOLDEN SQUARE
LONDON
W1F 9LD
Other companies in W1F
Previous Names
HIGHLAND CAPITAL PARTNERS (UK) MANAGEMENT LIMITED
16/02/2016

Filing Information

Company Number07378379
Date formed2010-09-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due31/12/2024
Latest filing return16/09/2015
Filing return next due14/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-10-05 14:01:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ronan Shally Company Secretary 2016-02-15
Samuel Woodworth Brooks Director GENERAL PARTNER 2016-03-30 ENGLAND
Laurence Roy Garrett Director GENERAL PARTNER 2010-11-15 ENGLAND
Stanislas Marie Laurent Director GENERAL PARTNER 2018-01-10 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Fergal Joseph Mullen Director 2010-11-15 2016-03-30
Laurence Roy Garrett Company Secretary 2012-11-07 2016-02-15
Kathleen A Barry Company Secretary 2010-09-27 2012-11-07
Sean Macmillan Dalton Director 2010-09-16 2010-11-15
Robert John Davis Director 2010-09-16 2010-11-15
Robert Francis Higgins Director 2010-09-16 2010-11-15
Paul Albert Maeder Director 2010-09-16 2010-11-15
Daniel Joseph Nowiszewski Director 2010-09-16 2010-11-15

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Samuel Woodworth Brooks EPTURA INTERNATIONAL LIMITEDDirector 2016-06-09 CURRENT 2014-10-21 Active

Related Directorships for Laurence Roy Garrett

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Laurence Roy Garrett FEATURESPACE LIMITEDDirector 2017-08-01 CURRENT 2005-11-30 Active
Laurence Roy Garrett STARLEAF LTDDirector 2017-05-08 CURRENT 2008-06-17 In Administration/Administrative Receiver
Laurence Roy Garrett EPTURA INTERNATIONAL LIMITEDDirector 2016-06-09 CURRENT 2014-10-21 Active
Laurence Roy Garrett LOVECRAFTS GROUP LIMITEDDirector 2015-07-23 CURRENT 2010-03-17 Active
Laurence Roy Garrett VONAGE BUSINESS LIMITEDDirector 2012-12-20 CURRENT 1998-07-23 Active

Related Directorships for Stanislas Marie Laurent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stanislas Marie Laurent PETS AT HOME GROUP PLCDirector 2017-05-25 CURRENT 2014-02-10 Active