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	Sep 30, 2010

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for H.I.G. EUROPE - FIBERCORE BIDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2025
Next Confirmation Statement Due	Oct 10, 2025
Next Confirmation Statement Made Up To	Sep 26, 2024
Overdue	No

What are the latest filings for H.I.G. EUROPE - FIBERCORE BIDCO LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2024	Confirmation statement made on Sep 26, 2024 with updates	5 pages	CS01

Sep 20, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Oct 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 26, 2023 with updates	5 pages	CS01

Oct 06, 2022	Confirmation statement made on Sep 26, 2022 with updates	5 pages	CS01

Sep 28, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Sep 28, 2022	legacy	42 pages	PARENT_ACC

Sep 28, 2022	legacy	1 pages	AGREEMENT2

Sep 28, 2022	legacy	3 pages	GUARANTEE2

Jan 09, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	9 pages	AA

Jan 08, 2022	legacy	42 pages	PARENT_ACC

Jan 07, 2022	legacy	3 pages	GUARANTEE2

Jan 07, 2022	legacy	1 pages	AGREEMENT2

Nov 09, 2021	Termination of appointment of Christopher Emslie as a director on Oct 31, 2021	1 pages	TM01

Oct 12, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

May 28, 2021	Director's details changed for Mr. Christopher O'connor on Aug 09, 2017	2 pages	CH01

May 19, 2021	Director's details changed for Christopher Emslie on May 01, 2021	2 pages	CH01

Jan 11, 2021	Appointment of Mr Amit Singhi as a director on Jan 01, 2021	2 pages	AP01

Dec 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Oct 12, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	15 pages	AA

Oct 12, 2019	legacy	36 pages	PARENT_ACC

Oct 12, 2019	legacy	1 pages	AGREEMENT2

Oct 12, 2019	legacy	3 pages	GUARANTEE2

Sep 26, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of H.I.G. EUROPE - FIBERCORE BIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'CONNOR, Christopher John, Mr. University Parkway SO16 7QQ Southampton Fibercore House Hampshire	Feb 01, 2017		Director	University Parkway SO16 7QQ Southampton Fibercore House Hampshire	United States	American	1963-12	President & Ceo	255291390001
SINGHI, Amit Shantikumar University Parkway SO16 7QQ Southampton Fibercore House Hampshire	Jan 01, 2021		Director	University Parkway SO16 7QQ Southampton Fibercore House Hampshire	United States	American	1965-5	Cfo	278366640001
ALLGAIER, Matthias Georg, Dr St. George Street W1S 1FS London 25 United Kingdom	Sep 30, 2010	Jul 21, 2015	Director	St. George Street W1S 1FS London 25 United Kingdom	United Kingdom	German	1966-8	Managing Director	142200810003
EMSLIE, Christopher University Parkway SO16 7QQ Southampton Fibercore House Hampshire	Feb 11, 2011	Oct 31, 2021	Director	University Parkway SO16 7QQ Southampton Fibercore House Hampshire	England	British	1961-3	Director	38684800003
HARRIS, Thomas, Mr. University Parkway SO16 7QQ Southampton Fibercore House Hampshire	Feb 01, 2017	Oct 04, 2017	Director	University Parkway SO16 7QQ Southampton Fibercore House Hampshire	Usa	American	1962-4	Cfo	113414980006
HULME, Angus Charles University Parkway SO16 7QQ Southampton Fibercore House Hampshire	May 21, 2012	Feb 01, 2017	Director	University Parkway SO16 7QQ Southampton Fibercore House Hampshire	England	British	1973-1	Chief Financial Officer	160646390001
MALE, Philip Stewart Royal Drive N11 3FS London 207 Princess Park Manor England	Nov 24, 2015	Feb 01, 2017	Director	Royal Drive N11 3FS London 207 Princess Park Manor England	United Kingdom	British	1966-9	Company Director	112888290004
MILLS, Alastair Simon St. George Street W1S 1FS London 25 United Kingdom	Sep 30, 2010	Feb 01, 2017	Director	St. George Street W1S 1FS London 25 United Kingdom	England	British	1975-2	Director	154522190001
TREVELYAN THOMAS, William Francis St. George Street W1S 1FS London 25 England	Jul 21, 2015	Feb 11, 2016	Director	St. George Street W1S 1FS London 25 England	England	British	1986-9	Director	199658680001
WESTON, John Pix University Parkway SO16 7QQ Southampton Fibercore House Hampshire	May 04, 2012	Feb 01, 2017	Director	University Parkway SO16 7QQ Southampton Fibercore House Hampshire	England	British	1951-8	Chairman	85827930002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of H.I.G. EUROPE - FIBERCORE BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rouse Acquisitionco Limited

May 03, 2018

University Parkway

Chilworth

SO16 7QQ Southampton

Fibercroe House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies Hosue England And Walse
Registration Number	10551260

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

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

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Sami Mnaymneh

Apr 06, 2016

Bricknell Avenue

31st Floor

Miami

1450

Florida

Usa

Yes

Nationality: Lebanese

Country of Residence: Usa

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Mr Anthony Tamer

Apr 06, 2016

Bickell Avenue

31st Floor

Miami

1450

Florida

Usa

Yes

Nationality: Lebanese

Country of Residence: Usa

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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