Menna Overview
Here’s a quick overview of HIGHLAND EUROPE (UK) MANAGEMENT LIMITED 👀 — a London based business that started in 2010.
HIGHLAND EUROPE (UK) MANAGEMENT LIMITED
- Company statusactive
- Company No07378379
- Age15 years 10 months Incorporated 16 September 2010
- Officers8
Address
5th - 7th Floors 30 Golden Square, London, W1F 9LD, England
HIGHLAND EUROPE (UK) MANAGEMENT LIMITED is an active company incorporated on 16 September 2010 and based in London, England. The company was registered 16 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 06 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Change Person Secretary Company With Change Date
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 08 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 07 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Sep 2021
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHALLY, Ronan | secretary | 15 Feb 2016 | |
| BLYGHTON, David Joseph | director | Nov 1989 | 01 Jan 2023 |
| BROOKS, Samuel Woodworth | director | May 1978 | 30 Mar 2016 |
| GARRETT, Laurence Roy | director | Apr 1967 | 15 Nov 2010 |
| LAURENT, Stanislas Marie | director | Jul 1968 | 10 Jan 2018 |
| RAJANATHAN, Gajan | director | Oct 1984 | 01 Mar 2021 |
| SHALLY, Ronan | director | Sep 1976 | 01 Mar 2021 |
| TARDY-JOUBERT, Jean Gerard Claude Marie | director | Nov 1969 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
BLYGHTON, David Joseph, GARRETT, Laurence Roy are mutual persons.
BROOKS, Samuel Woodworth are mutual persons.
BROOKS, Samuel Woodworth are mutual persons.
BROOKS, Samuel Woodworth are mutual persons.
BROOKS, Samuel Woodworth are mutual persons.
BROOKS, Samuel Woodworth are mutual persons.
GARRETT, Laurence Roy are mutual persons.
GARRETT, Laurence Roy are mutual persons.
GARRETT, Laurence Roy are mutual persons.
GARRETT, Laurence Roy are mutual persons.
GARRETT, Laurence Roy, TARDY-JOUBERT, Jean Gerard Claude Marie are mutual persons.
GARRETT, Laurence Roy are mutual persons.
GARRETT, Laurence Roy are mutual persons.
GARRETT, Laurence Roy are mutual persons.
GARRETT, Laurence Roy are mutual persons.
LAURENT, Stanislas Marie, RAJANATHAN, Gajan, SHALLY, Ronan, TARDY-JOUBERT, Jean Gerard Claude Marie are mutual persons.
LAURENT, Stanislas Marie are mutual persons.
LAURENT, Stanislas Marie are mutual persons.
LAURENT, Stanislas Marie are mutual persons.
LAURENT, Stanislas Marie are mutual persons.
LAURENT, Stanislas Marie are mutual persons.
LAURENT, Stanislas Marie are mutual persons.
LAURENT, Stanislas Marie are mutual persons.
LAURENT, Stanislas Marie are mutual persons.
LAURENT, Stanislas Marie are mutual persons.
LAURENT, Stanislas Marie are mutual persons.
LAURENT, Stanislas Marie are mutual persons.
TARDY-JOUBERT, Jean Gerard Claude Marie are mutual persons.
TARDY-JOUBERT, Jean Gerard Claude Marie are mutual persons.
TARDY-JOUBERT, Jean Gerard Claude Marie are mutual persons.
MULLEN, Fergal Joseph are mutual persons.
HIGHLAND EUROPE (UK) LLP
BLYGHTON, David Joseph, BROOKS, Samuel Woodworth, GARRETT, Laurence Roy, LAURENT, Stanislas Marie, RAJANATHAN, Gajan, SHALLY, Ronan, TARDY-JOUBERT, Jean Gerard Claude Marie are mutual persons.
UBINETICS (VPT) LIMITED
GARRETT, Laurence Roy are mutual persons.
3I PLC
GARRETT, Laurence Roy are mutual persons.
HE HOLDCO V LIMITED
LAURENT, Stanislas Marie, RAJANATHAN, Gajan, SHALLY, Ronan, TARDY-JOUBERT, Jean Gerard Claude Marie are mutual persons.
PETS AT HOME GROUP PLC
LAURENT, Stanislas Marie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HIGHLAND EUROPE (UK) MANAGEMENT LIMITED 👀 — a London based business that started in 2010.