Highland Europe (UK) Management Limited

Company Name	Highland Europe (UK) Management Limited
Company Status	Active
Company Number	07378379
Category	Private Limited Company
Incorporation Date	16 September 2010(13 years, 7 months ago)
Previous Name	Highland Capital Partners (UK) Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Laurence Roy Garrett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 November 2010(2 months after company formation)
Appointment Duration	13 years, 5 months
Role	General Partner
Country of Residence	England
Correspondence Address	12 Golden Square London W1F 9JE

Secretary Name	Mr Ronan Shally
Status	Current
Appointed	15 February 2016(5 years, 5 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Samuel Woodworth Brooks
Date of Birth	May 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	30 March 2016(5 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	General Partner
Country of Residence	England
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Stanislas Marie Laurent
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	10 January 2018(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	General Partner
Country of Residence	England
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Gajan Rajanathan
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	General Partner
Country of Residence	England
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Ronan Shally
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 March 2021(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Jean Gerard Claude Marie Tardy-Joubert
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(10 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	General Partner
Country of Residence	England
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Sean Macmillan Dalton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	Highland Capital Partners 92 Hayden Avenue Lexington Massachusetts Ma02421 United States

Director Name	Robert John Davis
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	Highland Capital Partners 92 Hayden Avenue Lexington Massachusetts Ma02421 United States

Director Name	Robert Francis Higgins
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	Highland Capital Partners 92 Hayden Avenue Lexington Massachusetts Ma02421 United States

Director Name	Paul Albert Maeder
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	Highland Capital Partners 92 Hayden Avenue Lexington Massachusetts Ma02421 United States

Director Name	Daniel Joseph Nowiszewski
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2010(same day as company formation)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	Highland Capital Partners 92 Hayden Avenue Lexington Massachusetts Ma02421 United States

Secretary Name	Kathleen A Barry
Nationality	British
Status	Resigned
Appointed	27 September 2010(1 week, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 07 November 2012)
Role	Company Director
Correspondence Address	Highland Capital Partners 92 Hayden Avenue Lexington Massachusetts Ma 02421 United States

Director Name	Fergal Joseph Mullen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 November 2010(2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 March 2016)
Role	General Partner
Country of Residence	Switzerland
Correspondence Address	12 Golden Square London W1F 9JE

Secretary Name	Mr Laurence Roy Garrett
Status	Resigned
Appointed	07 November 2012(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 2016)
Role	Company Director
Correspondence Address	14 Golden Square London W1F 9JF

Location

Registered Address	12 Golden Square London W1F 9JE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at $1	Hcp (Geneva) Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,959
Cash	£22,682
Current Liabilities	£36,093

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (8 months ago)
Next Return Due	20 September 2024 (4 months, 2 weeks from now)

Filing History

2 March 2021	Appointment of Mr Ronan Shally as a director on 1 March 2021 (2 pages)
2 March 2021	Appointment of Mr Gajan Rajanathan as a director on 1 March 2021 (2 pages)
2 March 2021	Appointment of Mr Jean Gerard Claude Marie Tardy-Joubert as a director on 1 March 2021 (2 pages)
14 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
16 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
17 September 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
26 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 January 2018	Appointment of Mr Stanislas Marie Laurent as a director on 10 January 2018 (2 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 November 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
31 March 2016	Appointment of Mr Samuel Woodworth Brooks as a director on 30 March 2016 (2 pages)
31 March 2016	Appointment of Mr Samuel Woodworth Brooks as a director on 30 March 2016 (2 pages)
30 March 2016	Termination of appointment of Fergal Joseph Mullen as a director on 30 March 2016 (1 page)
30 March 2016	Termination of appointment of Fergal Joseph Mullen as a director on 30 March 2016 (1 page)
25 February 2016	Registered office address changed from 14 Golden Square London W1F 9JF to 12 Golden Square London W1F 9JE on 25 February 2016 (1 page)
25 February 2016	Registered office address changed from 14 Golden Square London W1F 9JF to 12 Golden Square London W1F 9JE on 25 February 2016 (1 page)
16 February 2016	Company name changed highland capital partners (uk) management LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25 (3 pages)
16 February 2016	Company name changed highland capital partners (uk) management LIMITED\certificate issued on 16/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-25 (3 pages)
15 February 2016	Appointment of Mr Ronan Shally as a secretary on 15 February 2016 (2 pages)
15 February 2016	Appointment of Mr Ronan Shally as a secretary on 15 February 2016 (2 pages)
15 February 2016	Termination of appointment of Laurence Roy Garrett as a secretary on 15 February 2016 (1 page)
15 February 2016	Termination of appointment of Laurence Roy Garrett as a secretary on 15 February 2016 (1 page)
2 October 2015	Director's details changed for Fergal Joseph Mullen on 1 October 2015 (2 pages)
2 October 2015	Director's details changed for Mr Laurence Roy Garrett on 1 October 2015 (2 pages)
2 October 2015	Secretary's details changed for Mr Laurence Roy Garrett on 1 October 2015 (1 page)
2 October 2015	Registered office address changed from 14 Golden Square London W1F 9JG to 14 Golden Square London W1F 9JF on 2 October 2015 (1 page)
2 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 USD 1,000 (4 pages)
2 October 2015	Registered office address changed from 14 Golden Square London W1F 9JG to 14 Golden Square London W1F 9JF on 2 October 2015 (1 page)
2 October 2015	Director's details changed for Mr Laurence Roy Garrett on 1 October 2015 (2 pages)
2 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 USD 1,000 (4 pages)
2 October 2015	Registered office address changed from 14 Golden Square London W1F 9JG to 14 Golden Square London W1F 9JF on 2 October 2015 (1 page)
2 October 2015	Director's details changed for Mr Laurence Roy Garrett on 1 October 2015 (2 pages)
2 October 2015	Director's details changed for Fergal Joseph Mullen on 1 October 2015 (2 pages)
2 October 2015	Secretary's details changed for Mr Laurence Roy Garrett on 1 October 2015 (1 page)
2 October 2015	Director's details changed for Fergal Joseph Mullen on 1 October 2015 (2 pages)
2 October 2015	Secretary's details changed for Mr Laurence Roy Garrett on 1 October 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 USD 1,000 (5 pages)
30 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 USD 1,000 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 October 2013	Director's details changed for Fergal Joseph Mullen on 17 September 2012 (2 pages)
30 October 2013	Registered office address changed from 9 Clifford Street London W1S 2FT on 30 October 2013 (1 page)
30 October 2013	Director's details changed for Mr Laurence Roy Garrett on 17 September 2012 (2 pages)
30 October 2013	Registered office address changed from 9 Clifford Street London W1S 2FT on 30 October 2013 (1 page)
30 October 2013	Termination of appointment of Kathleen Barry as a secretary (1 page)
30 October 2013	Director's details changed for Mr Laurence Roy Garrett on 17 September 2012 (2 pages)
30 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 USD 1,000 (5 pages)
30 October 2013	Appointment of Mr Laurence Roy Garrett as a secretary (2 pages)
30 October 2013	Termination of appointment of Kathleen Barry as a secretary (1 page)
30 October 2013	Appointment of Mr Laurence Roy Garrett as a secretary (2 pages)
30 October 2013	Director's details changed for Fergal Joseph Mullen on 17 September 2012 (2 pages)
30 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-30 USD 1,000 (5 pages)
4 July 2013	Full accounts made up to 31 December 2012 (20 pages)
4 July 2013	Full accounts made up to 31 December 2012 (20 pages)
26 October 2012	Registered office address changed from Alder Castle 10 Noble Street London EC2V 7QJ on 26 October 2012 (2 pages)
26 October 2012	Registered office address changed from Alder Castle 10 Noble Street London EC2V 7QJ on 26 October 2012 (2 pages)
17 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
23 May 2012	Full accounts made up to 31 December 2011 (20 pages)
23 May 2012	Full accounts made up to 31 December 2011 (20 pages)
3 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
10 February 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
10 February 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
9 February 2011	Appointment of Fergal Joseph Mullen as a director (3 pages)
9 February 2011	Appointment of Fergal Joseph Mullen as a director (3 pages)
10 December 2010	Termination of appointment of Robert Davis as a director (2 pages)
10 December 2010	Termination of appointment of Robert Higgins as a director (2 pages)
10 December 2010	Termination of appointment of Robert Higgins as a director (2 pages)
10 December 2010	Termination of appointment of Paul Maeder as a director (2 pages)
10 December 2010	Termination of appointment of Paul Maeder as a director (2 pages)
10 December 2010	Termination of appointment of Daniel Nowiszewski as a director (2 pages)
10 December 2010	Termination of appointment of Sean Dalton as a director (2 pages)
10 December 2010	Termination of appointment of Sean Dalton as a director (2 pages)
10 December 2010	Termination of appointment of Daniel Nowiszewski as a director (2 pages)
10 December 2010	Termination of appointment of Robert Davis as a director (2 pages)
9 December 2010	Appointment of Laurence Roy Garrett as a director (3 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 December 2010	Appointment of Laurence Roy Garrett as a director (3 pages)
5 October 2010	Appointment of Kathleen a Barry as a secretary (3 pages)
5 October 2010	Appointment of Kathleen a Barry as a secretary (3 pages)
16 September 2010	Incorporation (48 pages)
16 September 2010	Incorporation (48 pages)

Highland Europe (UK) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London