H.I.G. EUROPE - FIBERCORE BIDCO LIMITED
Overview
| Company Name | H.I.G. EUROPE - FIBERCORE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07393207 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H.I.G. EUROPE - FIBERCORE BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is H.I.G. EUROPE - FIBERCORE BIDCO LIMITED located?
| Registered Office Address | Fibercore House University Parkway SO16 7QQ Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for H.I.G. EUROPE - FIBERCORE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for H.I.G. EUROPE - FIBERCORE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for H.I.G. EUROPE - FIBERCORE BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 26, 2025 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 26, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 26, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 26, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 9 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Christopher Emslie as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Christopher O'connor on Aug 09, 2017 | 2 pages | CH01 | ||
Director's details changed for Christopher Emslie on May 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr Amit Singhi as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of H.I.G. EUROPE - FIBERCORE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'CONNOR, Christopher John, Mr. | Director | University Parkway SO16 7QQ Southampton Fibercore House Hampshire | United States | American | 255291390001 | |||||
| SINGHI, Amit Shantikumar | Director | University Parkway SO16 7QQ Southampton Fibercore House Hampshire | United States | American | 278366640001 | |||||
| ALLGAIER, Matthias Georg, Dr | Director | St. George Street W1S 1FS London 25 United Kingdom | United Kingdom | German | 142200810003 | |||||
| EMSLIE, Christopher | Director | University Parkway SO16 7QQ Southampton Fibercore House Hampshire | England | British | 38684800003 | |||||
| HARRIS, Thomas, Mr. | Director | University Parkway SO16 7QQ Southampton Fibercore House Hampshire | Usa | American | 113414980006 | |||||
| HULME, Angus Charles | Director | University Parkway SO16 7QQ Southampton Fibercore House Hampshire | England | British | 160646390001 | |||||
| MALE, Philip Stewart | Director | Royal Drive N11 3FS London 207 Princess Park Manor England | United Kingdom | British | 112888290004 | |||||
| MILLS, Alastair Simon | Director | St. George Street W1S 1FS London 25 United Kingdom | England | British | 154522190001 | |||||
| TREVELYAN THOMAS, William Francis | Director | St. George Street W1S 1FS London 25 England | England | British | 199658680001 | |||||
| WESTON, John Pix | Director | University Parkway SO16 7QQ Southampton Fibercore House Hampshire | England | British | 85827930002 |
Who are the persons with significant control of H.I.G. EUROPE - FIBERCORE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rouse Acquisitionco Limited | May 03, 2018 | University Parkway Chilworth SO16 7QQ Southampton Fibercroe House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Caldwell Dominik | Feb 01, 2017 | C/O Golden Gate Private Equity, Inc. Suite 3900 San Francisco One Embarcadero Center Ca 94111 United States | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Sami Mnaymneh | Apr 06, 2016 | Bricknell Avenue 31st Floor Miami 1450 Florida Usa | Yes | ||||||||||
Nationality: Lebanese Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Tamer | Apr 06, 2016 | Bickell Avenue 31st Floor Miami 1450 Florida Usa | Yes | ||||||||||
Nationality: Lebanese Country of Residence: Usa | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0