Highland Europe (Uk) Llp

OC375755

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH - 7TH FLOORS, LONDON, W1F 9LD

Incorporated 01/06/2012

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Officers

Mr Laurence Roy Garrett

llp designated member · Since 01/06/2012

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Highland Europe (Uk) Managment Limited

llp designated member · Since 01/06/2012

Mr Samuel Woodworth Brooks

llp designated member · Since 01/01/2013

AMERICAN · ENGLAND · Age 48

Also on 1 other board

Mr Stanislas Marie Laurent

llp designated member · Since 08/01/2018

FRENCH · ENGLAND · Age 57

Also on 5 other boards

Mr Jean Gerard Claude Marie Tardy-Joubert

llp designated member · Since 01/03/2021

FRENCH · ENGLAND · Age 56

Also on 6 other boards

Mr Gajan Rajanathan

llp designated member · Since 01/03/2021

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Mr Ronan Shally

llp designated member · Since 01/03/2021

IRISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr David Joseph Blyghton

llp designated member · Since 01/01/2023

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mrs Helena Valentina Prokhorenko Richardson

llp designated member · Since 01/01/2026

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr Samuel Woodworth Brooks

Ceased 02/03/2021

Highland Europe (Uk) Management Limited

Ceased 08/01/2018

Mr Laurence Roy Garrett

Ceased 02/03/2021

Mr Stanislas Marie Laurent

Ceased 02/03/2021