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H.I.G. EUROPEAN CAPITAL PARTNERS, LLP

H.I.G. EUROPEAN CAPITAL PARTNERS, LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameH.I.G. EUROPEAN CAPITAL PARTNERS, LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC323516
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is H.I.G. EUROPEAN CAPITAL PARTNERS, LLP located?

    Registered Office Address
    10 Grosvenor Street
    W1K 4QB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H.I.G. EUROPEAN CAPITAL PARTNERS, LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for H.I.G. EUROPEAN CAPITAL PARTNERS, LLP?

    Last Confirmation Statement Made Up ToOct 27, 2026
    Next Confirmation Statement DueNov 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2025
    OverdueNo

    What are the latest filings for H.I.G. EUROPEAN CAPITAL PARTNERS, LLP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of John Kevin Bruen as a member on Dec 31, 2025

    		1 pagesLLTM01

    Confirmation statement made on Oct 27, 2025 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Jan Hauke Peter Diedrichsen on Sep 01, 2025

    		2 pagesLLCH01

    Appointment of Mr Konrad Emil Surkont as a member on Aug 01, 2025

    		2 pagesLLAP01

    Appointment of Mr Jan Hauke Peter Diedrichsen as a member on Aug 04, 2025

    		2 pagesLLAP01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Termination of appointment of Anila Thompson as a member on Jun 30, 2025

    		1 pagesLLTM01

    Appointment of Mr Enrico Grasso as a member on Jul 01, 2025

    		2 pagesLLAP01

    Appointment of Mr Aric Hang Zhang as a member on Feb 10, 2025

    		2 pagesLLAP01

    Appointment of Mr Stephen Edward Trainor as a member on Jan 20, 2025

    		2 pagesLLAP01

    Appointment of Mr Mikal Manjinder Singh Samra as a member on Jan 13, 2025

    		2 pagesLLAP01

    Termination of appointment of Antonio Botija De Santos as a member on Dec 31, 2024

    		1 pagesLLTM01

    Termination of appointment of Bernardo Maria Empis De Vasconcelos Guimaraes as a member on Oct 31, 2024

    		1 pagesLLTM01

    Confirmation statement made on Oct 27, 2024 with no updates

    		3 pagesLLCS01

    Appointment of Mr Nathaniel William Janks as a member on Sep 01, 2024

    		2 pagesLLAP01

    Appointment of Mr. Paolo Antonio Pardey as a member on Jun 01, 2024

    		2 pagesLLAP01

    Termination of appointment of Paolo Antonio Pardey as a member on May 01, 2024

    		1 pagesLLTM01

    Appointment of Mr Paolo Antonio Pardey as a member on May 01, 2024

    		2 pagesLLAP01

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Appointment of Mr James Duncan Henry Hayward as a member on Apr 01, 2024

    		2 pagesLLAP01

    Appointment of Mr Robert Edward William Desmond Watt as a member on Mar 04, 2024

    		2 pagesLLAP01

    Termination of appointment of Johannes Akseli Huttunen as a member on Mar 04, 2024

    		1 pagesLLTM01

    Appointment of Mr Peter Daniel Colman as a member on Jan 15, 2024

    		2 pagesLLAP01

    Appointment of Mr Daire Carr as a member on Jan 01, 2024

    		2 pagesLLAP01

    Termination of appointment of Stephan Ruben Madsen as a member on Dec 31, 2023

    		1 pagesLLTM01
    View All Filings

    Who are the officers of H.I.G. EUROPEAN CAPITAL PARTNERS, LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOLAN, Brendan
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Designated Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England185798120001
    H.I.G. EUROPE LIMITED
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Designated Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    Identification TypeUK Limited Company
    Registration Number05980422
    		142052060001
    BERSCHADER-EVEN, Bernice, Ms.
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England301842030001
    BORKOWSKI, Tobias Johannes Karl, Mr.
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		United Kingdom243036650001
    CARR, Daire
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England216065110001
    COLMAN, Peter Daniel
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England318269140001
    DE LADOUCETTE, Emmanuel Alain Armand Thibaut Marie Fidele
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England300729050001
    DE LIMBURG STIRUM, Philippe Francois
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England272847300001
    DIEDERICHSEN, Jan Hauke Peter
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England339039360002
    DUNN, John Richard
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		United Kingdom279183190001
    GHEZZI, Riccardo, Mr.
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England300010900001
    GIAMBELLI, Stefano
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England262681830001
    GRASSO, Enrico
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England194204950001
    HAGELIN, Micael, Mr.
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England192836940001
    HARPER, John David
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England271289160001
    HAYWARD, James Duncan Henry
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England24500050002
    JAIN, Rohin
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England271010420001
    JANKS, Nathaniel William
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		United Kingdom248228590001
    LIAU, Andrew Samuel
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England279071410001
    MILLS, Alastair Simon
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England154522190001
    MODONESI, Diego, Mr.
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		United Kingdom261246120001
    NATHAN, Joseph
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England274001640001
    NAYYAR, Nishant, Mr.
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		United Kingdom271009710001
    NOE-NORDBERG, Markus Johannes, Mr.
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		United Kingdom255867870001
    OLIVE, Pierre-Andre Francois
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		United Kingdom293495180001
    PARDEY, Paolo Antonio, Mr.
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England322891590001
    POPESCU-GREACA, Mihai-Andrei
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England279927790001
    POTHITOS, Michael John Evangelos
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England263081040001
    SAMRA, Mikal Manjinder Singh
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England290266690001
    SURKONT, Konrad Emil
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England339040220001
    TAYLOR, Adam Stewart
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		United Kingdom259765330001
    TRAINOR, Stephen Edward
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England147325240001
    VESTERBERG, Timothy Alexander
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		United Kingdom280674010001
    WARE, Thomas William, Mr.
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England166456790002
    WATT, Robert Edward William Desmond
    Grosvenor Street
    W1K 4QB London
    10
    England
    		LLP Member
    Grosvenor Street
    W1K 4QB London
    10
    England
    		England263073490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of H.I.G. EUROPEAN CAPITAL PARTNERS, LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    H.I.G. Europe Ltd
    St. George Street
    W1S 1FS London
    25
    England
    		Apr 06, 2016
    St. George Street
    W1S 1FS London
    25
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCardiff Companies Registry
    Registration Number05980422
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    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.
    • license: CC0