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HIGHLAND EUROPE (UK) LLP (OC375755)

HIGHLAND EUROPE (UK) LLP (OC375755) is an active UK company. incorporated on 1 June 2012. with registered office in London. HIGHLAND EUROPE (UK) LLP has been registered for 13 years.

Company Number
OC375755
Status
active
Type
llp
Incorporated
1 June 2012
Age
13 years
Address
5th - 7th Floors 30 Golden Square, London, W1F 9LD

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HIGHLAND EUROPE (UK) LLP

HIGHLAND EUROPE (UK) LLP is an active company incorporated on 1 June 2012 with the registered office located in London. HIGHLAND EUROPE (UK) LLP was registered 13 years ago.

Status

active

Active since 13 years ago

Company No

OC375755

LLP Company

Age

13 Years

Incorporated 1 June 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

HIGHLAND CAPITAL PARTNERS (UK) LLP
From: 1 June 2012To: 26 February 2016
Contact
Address

5th - 7th Floors 30 Golden Square London, W1F 9LD,

Timeline

No significant events found

Capital Table
People

Officers

10

9 Active
1 Resigned

BLYGHTON, David Joseph

Active
30 Golden Square, LondonW1F 9LD
Born November 1989
Llp designated member
Appointed 01 Jan 2023

BROOKS, Samuel Woodworth

Active
30 Golden Square, LondonW1F 9LD
Born May 1978
Llp designated member
Appointed 01 Jan 2013

GARRETT, Laurence Roy

Active
30 Golden Square, LondonW1F 9LD
Born April 1967
Llp designated member
Appointed 01 Jun 2012

LAURENT, Stanislas Marie

Active
30 Golden Square, LondonW1F 9LD
Born July 1968
Llp designated member
Appointed 08 Jan 2018

RAJANATHAN, Gajan

Active
30 Golden Square, LondonW1F 9LD
Born October 1984
Llp designated member
Appointed 01 Mar 2021

RICHARDSON, Helena Valentina Prokhorenko

Active
30 Golden Square, LondonW1F 9LD
Born June 1991
Llp designated member
Appointed 01 Jan 2026

SHALLY, Ronan

Active
30 Golden Square, LondonW1F 9LD
Born September 1976
Llp designated member
Appointed 01 Mar 2021

TARDY-JOUBERT, Jean Gerard Claude Marie

Active
30 Golden Square, LondonW1F 9LD
Born November 1969
Llp designated member
Appointed 01 Mar 2021

HIGHLAND EUROPE (UK) MANAGMENT LIMITED

Active
30 Golden Square, LondonW1F 9LD
Corporate llp designated member
Appointed 01 Jun 2012

HIGHLAND EUROPE (UK) MANAGEMENT LIMITED

Resigned
Golden Square, LondonW1F 9JE
Corporate llp designated member
Appointed 01 Jun 2012
Resigned 08 Jan 2018

Persons with significant control

4

0 Active
4 Ceased

Mr Stanislas Marie Laurent

Ceased
Golden Square, LondonW1F 9JE
Born July 1968

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 08 Jan 2018
Ceased 02 Mar 2021

Mr Samuel Woodworth Brooks

Ceased
Golden Square, LondonW1F 9JE
Born May 1978

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 02 Mar 2021

Mr Laurence Roy Garrett

Ceased
Golden Square, LondonW1F 9JE
Born April 1967

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 02 Mar 2021

Highland Europe (Uk) Management Limited

Ceased
Golden Square, LondonW1F 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
Notified 06 Apr 2016
Ceased 08 Jan 2018
Fundings
Financials
Latest Activities

Filing History

77

Appoint Person Member Limited Liability Partnership With Appointment Date
15 January 2026
LLAP01LLAP01
Accounts With Accounts Type Full
25 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
2 June 2025
LLCH01LLCH01
Accounts With Accounts Type Full
25 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2024
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
4 June 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
4 June 2024
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
7 May 2024
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2024
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
7 May 2024
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 May 2024
LLCH01LLCH01
Accounts With Accounts Type Full
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2023
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
6 June 2023
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 June 2023
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
5 January 2023
LLAP01LLAP01
Accounts With Accounts Type Full
22 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2022
LLCS01LLCS01
Accounts Amended With Accounts Type Full
24 November 2021
AAMDAAMD
Accounts With Accounts Type Full
22 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
LLCS01LLCS01
Notification Of A Person With Significant Control Statement Limited Liability Partnership
2 June 2021
LLPSC08LLPSC08
Cessation Of A Person With Significant Control Limited Liability Partnership
2 June 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
2 June 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
2 June 2021
LLPSC07LLPSC07
Appoint Person Member Limited Liability Partnership With Appointment Date
2 March 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
2 March 2021
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
2 March 2021
LLAP01LLAP01
Accounts With Accounts Type Full
18 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2020
LLCS01LLCS01
Accounts With Accounts Type Full
22 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2019
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
13 March 2019
LLPSC07LLPSC07
Appoint Corporate Member Limited Liability Partnership With Appointment Date
13 March 2019
LLAP02LLAP02
Accounts With Accounts Type Full
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2018
LLCS01LLCS01
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
1 June 2018
LLPSC09LLPSC09
Notification Of A Person With Significant Control Statement Limited Liability Partnership
1 June 2018
LLPSC08LLPSC08
Notification Of A Person With Significant Control Limited Liability Partnership
1 June 2018
LLPSC01LLPSC01
Termination Member Limited Liability Partnership With Name Termination Date
1 June 2018
LLTM01LLTM01
Change To A Person With Significant Control Limited Liability Partnership
29 May 2018
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
29 May 2018
LLPSC04LLPSC04
Appoint Person Member Limited Liability Partnership With Appointment Date
19 January 2018
LLAP01LLAP01
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
6 June 2017
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
6 June 2017
LLCH02LLCH02
Accounts With Accounts Type Full
19 July 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
7 June 2016
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
7 June 2016
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
6 June 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
6 June 2016
LLCH01LLCH01
Certificate Change Of Name Company
26 February 2016
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
25 February 2016
LLAD01LLAD01
Accounts With Accounts Type Small
30 July 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
12 June 2015
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
12 June 2015
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
12 June 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 June 2015
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
12 June 2015
LLCH02LLCH02
Accounts With Accounts Type Small
23 September 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
2 June 2014
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
2 June 2014
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
20 August 2013
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
4 July 2013
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address
17 June 2013
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership
26 February 2013
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Extended
4 January 2013
LLAA01LLAA01
Change Registered Office Address Limited Liability Partnership With Date Old Address
3 September 2012
LLAD01LLAD01
Change Account Reference Date Limited Liability Partnership Current Shortened
31 August 2012
LLAA01LLAA01
Incorporation Limited Liability Partnership
1 June 2012
LLIN01LLIN01