Highland Europe (UK) Management Limited

Active07378379 Private limited company
Incorporated
16 September 2010 (16 years)
Previously known as
Highland Capital Partners (UK) Management Limited (until 16 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
5th - 7th Floors
30 Golden Square
London
W1F 9LD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
British
Born August 1992 (34)
Director · Appointed 15 September 2026
German,British
Born June 1991 (35)
Director · Appointed 1 January 2023
British
Born November 1989
Director · Appointed 1 March 2021
Irish
Born September 1976 (50)
Director · Appointed 1 March 2021
British
Born October 1984 (42)
Director · Appointed 1 March 2021
French
Born November 1969
Director · Appointed 10 January 2018
French
Born July 1968 (58)
Director · Appointed 30 March 2016
British,American
Born May 1978 (48)
Shally, Ronan
Secretary · Appointed 15 February 2016
Director · Appointed 15 November 2010
British
Born April 1967 (59)
Officer history (8 former)
15 September 2026
Appointed Bernstein, Jacob Philip as Director
15 September 2026
1 January 2023
Appointed Blyghton, David Joseph as Director
1 March 2021
Appointed Shally, Ronan as Director
1 March 2021
Appointed Rajanathan, Gajan as Director
1 March 2021
10 January 2018
Appointed Laurent, Stanislas Marie as Director
30 March 2016
Appointed Brooks, Samuel Woodworth as Director
30 March 2016
Resigned Mullen, Fergal Joseph as Director
15 February 2016
Appointed Shally, Ronan as Secretary
15 February 2016
Resigned Garrett, Laurence Roy as Secretary
7 November 2012
Resigned Barry, Kathleen A as Secretary
7 November 2012
Appointed Garrett, Laurence Roy as Secretary
15 November 2010
Appointed Mullen, Fergal Joseph as Director
15 November 2010
Appointed Garrett, Laurence Roy as Director
15 November 2010
Resigned Dalton, Sean Macmillan as Director
15 November 2010
Resigned Davis, Robert John as Director
15 November 2010
Resigned Higgins, Robert Francis as Director
15 November 2010
Resigned Maeder, Paul Albert as Director
15 November 2010
Resigned Nowiszewski, Daniel Joseph as Director
27 September 2010
Appointed Barry, Kathleen A as Secretary
16 September 2010
Appointed Dalton, Sean Macmillan as Director
16 September 2010
Appointed Davis, Robert John as Director
16 September 2010
Appointed Higgins, Robert Francis as Director
16 September 2010
Appointed Maeder, Paul Albert as Director
16 September 2010
Appointed Nowiszewski, Daniel Joseph as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates6 September 2026
2 September 2026Director's details changed
15 December 2025Total exemption full accounts31 December 2024
9 September 2025Confirmation statement with updates6 September 2025
2 June 2025Director's details changed
Show all recent filings

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