H.I.G. EUROPEAN CAPITAL PARTNERS, LLP - LONDON


Company Profile Company Filings

Overview

H.I.G. EUROPEAN CAPITAL PARTNERS, LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
H.I.G. EUROPEAN CAPITAL PARTNERS, LLP was incorporated 17 years ago on 27/10/2006 and has the registered number: OC323516. The accounts status is FULL and accounts are next due on 30/09/2024.

H.I.G. EUROPEAN CAPITAL PARTNERS, LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 GROSVENOR STREET
LONDON
W1K 4QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
H.I.G. EUROPE LIMITED Corporate Llp Designated Member 2006-11-02 CURRENT
MR MICHAEL JOHN EVANGELOS POTHITOS Mar 1988 British Llp Member 2019-10-01 CURRENT
MR ADAM STEWART TAYLOR May 1987 British Llp Member 2019-10-01 CURRENT
MISS ANILA THOMPSON Apr 1974 Llp Member 2019-10-28 CURRENT
MR JOHN DAVID HARPER Feb 1972 Llp Member 2020-06-29 CURRENT
MR MIHAI-ANDREI POPESCU-GREACA Feb 1985 Llp Member 2021-02-18 CURRENT
MS. BERNICE BERSCHADER-EVEN Feb 1986 Llp Member 2022-11-01 CURRENT
MR TOBIAS BORKOWSKI Aug 1986 German Llp Member 2019-07-01 CURRENT
ANTONIO BOTIJA DE SANTOS Oct 1976 Llp Member 2022-03-11 CURRENT
MR JOHN RICHARD DUNN Nov 1990 British Llp Member 2021-11-01 CURRENT
MR JOHN KEVIN BRUEN May 1972 Irish Llp Member 2023-07-24 CURRENT
MR. EMMANUEL ALAIN ARMAND THIBAUT MARIE FIDELE DE LADOUCETTE Feb 1989 Llp Member 2022-10-01 CURRENT
MR. BERNARDO MARIA EMPIS DE VASCONCELOS GUIMARAES Jun 1986 Llp Member 2022-09-01 CURRENT
MR. RICCARDO GHEZZI Jul 1991 Llp Member 2022-09-01 CURRENT
MR STEFANO GIAMBELLI Nov 1980 Llp Member 2019-09-16 CURRENT
MR PHILIPPE DE LIMBURG STIRUM Jan 1985 Llp Member 2022-10-17 CURRENT
MR PIERRE-ANDRE FRANCOIS OLIVE Jul 1988 Llp Member 2022-03-01 CURRENT
MR BRENDAN DOLAN Apr 1973 Llp Designated Member 2012-04-02 CURRENT
TIMOTHY VESTERBERG Aug 1993 Swedish Llp Member 2023-09-01 CURRENT
MR THOMAS WILLIAM WARE Jul 1972 Llp Member 2019-01-30 CURRENT
MR. MARKUS JOHANNES NOE-NORDBERG Jan 1968 Austrian Llp Member 2019-01-31 CURRENT
MR NISHANT NAYYAR Sep 1979 British Llp Member 2020-06-01 CURRENT
MR JOSEPH NATHAN Feb 1974 Llp Member 2020-09-07 CURRENT
DIEGO MODONESI Aug 1989 Llp Member 2022-05-03 CURRENT
MR ALASTAIR SIMON MILLS Feb 1975 British Llp Member 2009-02-16 CURRENT
MR ANDREW SAMUEL LIAU Jan 1979 Llp Member 2021-01-13 CURRENT
MR ROHIN JAIN Jan 1981 Llp Member 2020-04-20 CURRENT
MR JOHANNES AKSELI HUTTUNEN Nov 1981 Finnish Llp Member 2016-06-01 CURRENT
MR MICAEL HAGELIN Jul 1977 Llp Member 2022-11-01 CURRENT
MR JOHN RICHARD DUNN Nov 1990 British Llp Member 2021-02-01 UNTIL 2021-02-01 RESIGNED
DR MATTHIAS GEORG ALLGAIER Aug 1966 German Llp Member 2007-05-01 UNTIL 2015-09-15 RESIGNED
MR ANTHONY SIMON BELLAU Nov 1974 British Llp Member 2014-10-13 UNTIL 2019-04-07 RESIGNED
MR ANDREW JAMES BUSBY Jan 1973 Llp Member 2009-10-01 UNTIL 2012-04-05 RESIGNED
MR PAUL CANNING Jan 1969 British Llp Member 2007-05-21 UNTIL 2016-12-31 RESIGNED
MR JOAO MARIA DE SOUZA COUTINHO NUNES DE ALMEIDA Oct 1986 Llp Member 2020-04-01 UNTIL 2020-04-01 RESIGNED
MR THIERRY EDDE Jan 1977 Llp Member 2014-09-01 UNTIL 2022-08-31 RESIGNED
DR JOHANNES NATTERER Jul 1970 Llp Member 2014-02-01 UNTIL 2021-06-15 RESIGNED
RUSSELL JOHN FAULKNER Nov 1977 Llp Member 2009-09-01 UNTIL 2012-02-24 RESIGNED
MR HENRY WILLIAM GREGSON May 1958 British Llp Member 2012-01-09 UNTIL 2013-01-25 RESIGNED
MR CARL MICHAEL STEVE HARRING Mar 1976 Swedish Llp Member 2012-04-02 UNTIL 2019-12-31 RESIGNED
MARK KELLY Oct 1967 Llp Member 2007-08-27 UNTIL 2013-10-31 RESIGNED
MR STEPHAN RUBEN MADSEN Mar 1983 Llp Member 2022-05-03 UNTIL 2023-12-31 RESIGNED
NEIL MCILROY Mar 1979 Irish Llp Member 2013-02-01 UNTIL 2019-04-12 RESIGNED
WENDY MEHARG Apr 1975 Llp Member 2014-07-14 UNTIL 2021-12-31 RESIGNED
DR JAMES GEORGE MITCHELL Apr 1981 Irish Llp Member 2017-03-01 UNTIL 2021-12-31 RESIGNED
SAMI MNAYMNEH Jul 1961 Llp Member 2014-06-16 UNTIL 2022-12-31 RESIGNED
SAMI MNAYMNEH Jul 1961 Llp Designated Member 2006-11-02 UNTIL 2014-04-05 RESIGNED
RAJNI JAYASEKERA Oct 1974 British Llp Designated Member 2006-10-27 UNTIL 2006-11-02 RESIGNED
HENRY BANKES-JONES Dec 1979 British Llp Designated Member 2006-10-27 UNTIL 2006-11-02 RESIGNED
ISHAN BHARADWAJ Feb 1990 Llp Member 2022-05-09 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H.I.G. Europe Ltd 2016-04-06 London   Significant influence or control limited liability partnership

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MREF IV COLCHESTER HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MREF IV COLCHESTER PROPERTY LIMITED LONDON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
MREF IV COLCHESTER OPERATIONS LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MREF V LINCOLN HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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