HIGHLAND EUROPE (UK) MANAGEMENT LIMITED

Profile HIGHLAND EUROPE (UK) MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
HIGHLAND EUROPE (UK) MANAGEMENT LIMITED
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Company number
07378379
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 September 2010
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 16 September 2021 due by Thursday, 30 September 2021

Last statement dated Wednesday, 16 September 2020

Annual returns

Overdue

Next annual return date due by Friday, 14 October 2016

Last annual return made up to Wednesday, 16 September 2015

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
12 GOLDEN SQUARE, ENGLAND, LONDON, W1F 9JE
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PSC and Officers HIGHLAND EUROPE (UK) MANAGEMENT LIMITED

Officers

(as of 20.09.2020)

BROOKS, Samuel Woodworth
Status: Active
Appointed on: Wednesday, 30 March 2016
Correspondence address: Golden Square, England, London, W1F 9JE, 12
Nationality: American
Date of birth: May 1978
Role: Director
Occupation: General Partner
Country of residence: England
GARRETT, Laurence Roy
Status: Active
Appointed on: Monday, 15 November 2010
Correspondence address: Golden Square, England, London, W1F 9JE, 12
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: General Partner
Country of residence: England
LAURENT, Stanislas Marie
Status: Active
Appointed on: Wednesday, 10 January 2018
Correspondence address: Golden Square, England, London, W1F 9JE, 12
Nationality: French
Date of birth: July 1968
Role: Director
Occupation: General Partner
Country of residence: England
SHALLY, Ronan
Status: Active
Appointed on: Monday, 15 February 2016
Correspondence address: Golden Square, England, London, W1F 9JE, 12
Role: Secretary
GARRETT, Laurence Roy
Status: Not active
Appointed on: Wednesday, 07 November 2012
Resigned on: Monday, 15 February 2016
Correspondence address: Golden Square, England, London, W1F 9JF, 14
Role: Secretary
DALTON, Sean Macmillan
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Monday, 15 November 2010
Correspondence address: 92 Hayden Avenue, Usa, Massachusetts Ma02421, Lexington, Highland Capital Partners
Nationality: American
Date of birth: May 1970
Role: Director
Occupation: Venture Capitalist
Country of residence: Usa
DAVIS, Robert John
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Monday, 15 November 2010
Correspondence address: 92 Hayden Avenue, Usa, Massachusetts Ma02421, Lexington, Highland Capital Partners
Nationality: American
Date of birth: October 1956
Role: Director
Occupation: Venture Capitalist
Country of residence: Usa
HIGGINS, Robert Francis
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Monday, 15 November 2010
Correspondence address: 92 Hayden Avenue, Usa, Massachusetts Ma02421, Lexington, Highland Capital Partners
Nationality: American
Date of birth: January 1947
Role: Director
Occupation: Venture Capitalist
Country of residence: Usa
MAEDER, Paul Albert
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Monday, 15 November 2010
Correspondence address: 92 Hayden Avenue, Usa, Massachusetts Ma02421, Lexington, Highland Capital Partners
Nationality: American
Date of birth: January 1954
Role: Director
Occupation: Venture Capitalist
Country of residence: Usa
NOWISZEWSKI, Daniel Joseph
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Monday, 15 November 2010
Correspondence address: 92 Hayden Avenue, Usa, Massachusetts Ma02421, Lexington, Highland Capital Partners
Nationality: American
Date of birth: September 1961
Role: Director
Occupation: Venture Capitalist
Country of residence: Usa
BARRY, Kathleen A
Status: Not active
Appointed on: Monday, 27 September 2010
Resigned on: Wednesday, 07 November 2012
Correspondence address: 92 Hayden Avenue, United States, Massachusetts Ma 02421, Lexington, Highland Capital Partners
Role: Secretary
MULLEN, Fergal Joseph
Status: Not active
Appointed on: Monday, 15 November 2010
Resigned on: Wednesday, 30 March 2016
Correspondence address: Golden Square, England, London, W1F 9JE, 12
Nationality: Irish
Date of birth: March 1967
Role: Director
Occupation: General Partner
Country of residence: Switzerland
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 16 September 2016
Legal form: Persons With Significant Control Statement