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H.i.g. European Capital Partners, LLP LONDON

Founded in 2006, H.i.g. European Capital Partners, LLP, classified under reg no. OC323516 is an active company. Currently registered at 10 Grosvenor Street W1K 4QB, London the company has been in the business for eighteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

As of 29 April 2024, our data shows no information about any ex officers on these positions.

H.i.g. European Capital Partners, LLP Address / Contact

Office Address 10 Grosvenor Street
Town London
Post code W1K 4QB
Country of origin United Kingdom

Company Information / Profile

Registration Number OC323516
Date of Incorporation Fri, 27th Oct 2006
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Robert W.

Position: LLP Member

Appointed: 04 March 2024

Peter C.

Position: LLP Member

Appointed: 15 January 2024

Daire C.

Position: LLP Member

Appointed: 01 January 2024

Timothy V.

Position: LLP Member

Appointed: 01 September 2023

John B.

Position: LLP Member

Appointed: 24 July 2023

Micael H.

Position: LLP Member

Appointed: 01 November 2022

Bernice B.

Position: LLP Member

Appointed: 01 November 2022

Philippe D.

Position: LLP Member

Appointed: 17 October 2022

Emmanuel D.

Position: LLP Member

Appointed: 01 October 2022

Riccardo G.

Position: LLP Member

Appointed: 01 September 2022

Bernardo E.

Position: LLP Member

Appointed: 01 September 2022

Diego M.

Position: LLP Member

Appointed: 03 May 2022

Antonio B.

Position: LLP Member

Appointed: 11 March 2022

Pierre-Andre O.

Position: LLP Member

Appointed: 01 March 2022

John D.

Position: LLP Member

Appointed: 01 November 2021

Mihai-Andrei P.

Position: LLP Member

Appointed: 18 February 2021

Andrew L.

Position: LLP Member

Appointed: 13 January 2021

Joseph N.

Position: LLP Member

Appointed: 07 September 2020

John H.

Position: LLP Member

Appointed: 29 June 2020

Nishant N.

Position: LLP Member

Appointed: 01 June 2020

Rohin J.

Position: LLP Member

Appointed: 20 April 2020

Anila T.

Position: LLP Member

Appointed: 28 October 2019

Adam T.

Position: LLP Member

Appointed: 01 October 2019

Michael P.

Position: LLP Member

Appointed: 01 October 2019

Stefano G.

Position: LLP Member

Appointed: 16 September 2019

Tobias B.

Position: LLP Member

Appointed: 01 July 2019

Markus N.

Position: LLP Member

Appointed: 31 January 2019

Thomas W.

Position: LLP Member

Appointed: 30 January 2019

Brendan D.

Position: LLP Designated Member

Appointed: 02 April 2012

Alastair M.

Position: LLP Member

Appointed: 16 February 2009

H.i.g. Europe Limited

Position: Corporate LLP Designated Member

Appointed: 02 November 2006

Ishan B.

Position: LLP Member

Appointed: 09 May 2022

Resigned: 30 June 2023

Stephan M.

Position: LLP Member

Appointed: 03 May 2022

Resigned: 31 December 2023

John D.

Position: LLP Member

Appointed: 01 February 2021

Resigned: 01 February 2021

Joao D.

Position: LLP Member

Appointed: 01 April 2020

Resigned: 01 April 2020

Alexander T.

Position: LLP Member

Appointed: 05 October 2019

Resigned: 31 July 2022

James M.

Position: LLP Member

Appointed: 01 March 2017

Resigned: 31 December 2021

Johannes H.

Position: LLP Member

Appointed: 01 June 2016

Resigned: 04 March 2024

Anthony B.

Position: LLP Member

Appointed: 13 October 2014

Resigned: 07 April 2019

Thierry E.

Position: LLP Member

Appointed: 01 September 2014

Resigned: 31 August 2022

Wendy M.

Position: LLP Member

Appointed: 14 July 2014

Resigned: 31 December 2021

Sami M.

Position: LLP Member

Appointed: 16 June 2014

Resigned: 31 December 2022

Johannes N.

Position: LLP Member

Appointed: 01 February 2014

Resigned: 15 June 2021

Neil M.

Position: LLP Member

Appointed: 01 February 2013

Resigned: 12 April 2019

Carl H.

Position: LLP Member

Appointed: 02 April 2012

Resigned: 31 December 2019

Claudia R.

Position: LLP Member

Appointed: 16 January 2012

Resigned: 31 December 2016

Henry G.

Position: LLP Member

Appointed: 09 January 2012

Resigned: 25 January 2013

Andrew B.

Position: LLP Member

Appointed: 01 October 2009

Resigned: 05 April 2012

Russell F.

Position: LLP Member

Appointed: 01 September 2009

Resigned: 24 February 2012

Mark K.

Position: LLP Member

Appointed: 27 August 2007

Resigned: 31 October 2013

Andrew S.

Position: LLP Member

Appointed: 02 July 2007

Resigned: 18 October 2013

Paul C.

Position: LLP Member

Appointed: 21 May 2007

Resigned: 31 December 2016

Matthias A.

Position: LLP Member

Appointed: 01 May 2007

Resigned: 15 September 2015

Sami M.

Position: LLP Designated Member

Appointed: 02 November 2006

Resigned: 05 April 2014

Henry B.

Position: LLP Designated Member

Appointed: 27 October 2006

Resigned: 02 November 2006

Rajni J.

Position: LLP Designated Member

Appointed: 27 October 2006

Resigned: 02 November 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is H.i.g. Europe Ltd from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,.

H.I.G. Europe Ltd

25 St. George Street, London, W1S 1FS, England

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff Companies Registry
Registration number 05980422
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
New director was appointed on 2024-01-01
filed on: 18th, January 2024 		Free Download (2 pages)

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