HIGHLAND EUROPE (UK) LLP

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HIGHLAND EUROPE (UK) LLP

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Key Data

Status

Active

Company No.

OC375755

Incorporation date

01/06/2012

Size

Full

Classification

-

Contacts

Registered address

Registered address

5th - 7th Floors 30 Golden Square, London W1F 9LDCopy
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Latest events (Record since 05/01/2023)
dot icon15/01/2026
Appointment of Mrs Helena Valentina Prokhorenko Richardson as a member on 2026-01-01
dot icon25/07/2025
Full accounts made up to 2025-03-31
dot icon02/06/2025
Member's details changed for Mr David Joseph Blyghton on 2025-06-01
dot icon02/06/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon25/07/2024
Full accounts made up to 2024-03-31
dot icon05/06/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon04/06/2024
Member's details changed for Mr Samuel Woodworth Brooks on 2024-05-31
dot icon04/06/2024
Member's details changed for Mr Gajan Rajanathan on 2024-05-31
dot icon07/05/2024
Member's details changed for Mr Laurence Roy Garrett on 2024-05-07
dot icon07/05/2024
Member's details changed for Mr Samuel Woodworth Brooks on 2024-05-07
dot icon07/05/2024
Member's details changed for Mr Gajan Rajanathan on 2024-05-07
dot icon07/05/2024
Member's details changed for Mr Ronan Shally on 2024-05-07
dot icon07/05/2024
Member's details changed for Mr Jean Gerard Claude Marie Tardy-Joubert on 2024-05-07
dot icon07/05/2024
Registered office address changed from 12 Golden Square London W1F 9JE England to 5th - 7th Floors 30 Golden Square London W1F 9LD on 2024-05-07
dot icon07/05/2024
Member's details changed for Highland Europe (Uk) Managment Limited on 2024-05-07
dot icon07/05/2024
Member's details changed for Mr Stanislas Marie Laurent on 2024-05-07
dot icon07/05/2024
Member's details changed for Mr David Joseph Blyghton on 2024-05-07
dot icon05/01/2024
Full accounts made up to 2023-03-31
dot icon06/06/2023
Member's details changed for Mr Laurence Roy Garrett on 2023-05-01
dot icon06/06/2023
Member's details changed for Mr Gajan Rajanathan on 2023-05-01
dot icon06/06/2023
Confirmation statement made on 2023-06-01 with no updates
dot icon05/01/2023
Appointment of Mr David Joseph Blyghton as a member on 2023-01-01
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+35.92 % *

* during past year

Cash in Bank

£123,441.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
55.42K
-
0.00
90.82K
-
2022
0
92.68K
-
0.00
123.44K
-
2022
0
92.68K
-
0.00
123.44K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

92.68K £Ascended67.22 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

123.44K £Ascended35.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brooks, Samuel Woodworth
LLP Designated Member
01/01/2013 - Present
3
Blyghton, David Joseph
LLP Designated Member
01/01/2023 - Present
-
Tardy-Joubert, Jean Gerard Claude Marie
LLP Designated Member
01/03/2021 - Present
-
Shally, Ronan
LLP Designated Member
01/03/2021 - Present
-
Rajanathan, Gajan
LLP Designated Member
01/03/2021 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About HIGHLAND EUROPE (UK) LLP

HIGHLAND EUROPE (UK) LLP is an(a) Active company incorporated on 01/06/2012 with the registered office located at 5th - 7th Floors 30 Golden Square, London W1F 9LD. There are currently 9 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HIGHLAND EUROPE (UK) LLP?

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HIGHLAND EUROPE (UK) LLP is currently Active. It was registered on 01/06/2012 .

Where is HIGHLAND EUROPE (UK) LLP located?

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HIGHLAND EUROPE (UK) LLP is registered at 5th - 7th Floors 30 Golden Square, London W1F 9LD.

What is the latest filing for HIGHLAND EUROPE (UK) LLP?

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The latest filing was on 15/01/2026: Appointment of Mrs Helena Valentina Prokhorenko Richardson as a member on 2026-01-01.