H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP
Overview
| Company Name | H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC328738 |
| 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 |
Where is H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP located?
| Registered Office Address | 10 Grosvenor Street W1K 4QB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP?
| Company Name | From | Until |
|---|---|---|
| BRIGHTPOINT CAPITAL INTERNATIONAL ADVISORS, LLP | Jun 01, 2007 | Jun 01, 2007 |
What are the latest accounts for H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP?
| 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. CAPITAL INTERNATIONAL ADVISORS, LLP?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Duncan Priston as a member on Jun 08, 2026 | 1 pages | LLTM01 | ||
Termination of appointment of Michael Lucas as a member on May 06, 2026 | 1 pages | LLTM01 | ||
Appointment of Mr Amartey Andrew Armah-Kwantreng as a member on Feb 09, 2026 | 2 pages | LLAP01 | ||
Appointment of Mr Marimba Khasiye Ernesto Taylor Odundo-Mendez as a member on Feb 09, 2026 | 2 pages | LLAP01 | ||
Termination of appointment of Marcel Koch as a member on Oct 31, 2025 | 1 pages | LLTM01 | ||
Appointment of Mr Thomas Philip Wyndham Newman as a member on Aug 01, 2025 | 2 pages | LLAP01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Appointment of Mr Filippo Capretti as a member on Jul 01, 2025 | 2 pages | LLAP01 | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Richard James Strachan as a member on May 16, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Richard Kiveal as a member on Feb 05, 2025 | 1 pages | LLTM01 | ||
Termination of appointment of Tareck Safi as a member on Dec 31, 2024 | 1 pages | LLTM01 | ||
Termination of appointment of Richard James Greenslade-Smith as a member on Oct 31, 2024 | 1 pages | LLTM01 | ||
Appointment of Mr Richard James Strachan as a member on Sep 30, 2024 | 2 pages | LLAP01 | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Elias Huchler as a member on Apr 30, 2024 | 1 pages | LLTM01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Termination of appointment of Keith Green as a member on Jan 31, 2024 | 1 pages | LLTM01 | ||
Appointment of Mr Alessandro Correnti as a member on Jan 01, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Mehmet Tuna Atay as a member on Dec 31, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Alexia Lisa Klat as a member on Oct 31, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Mihai Alexandru Gavriloiu Sarghi as a member on Sep 29, 2023 | 1 pages | LLTM01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | LLCS01 | ||
Who are the officers of H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Brendan | LLP Designated Member | Grosvenor Street W1K 4QB London 10 England | England | 185798120001 | ||||||||||
| H.I.G. EUROPE, LTD | LLP Designated Member | Grosvenor Street W1K 4QB London 10 England |
| 142328400001 | ||||||||||
| ARMAH-KWANTRENG, Amartey Andrew | LLP Member | Grosvenor Street W1K 4QB London 10 England | England | 345528310001 | ||||||||||
| BORTON, Kenneth Michael Macneill | LLP Member | Grosvenor Street W1K 4QB London 10 England | United Kingdom | 227026590001 | ||||||||||
| CAPRETTI, Filippo | LLP Member | Grosvenor Street W1K 4QB London 10 England | England | 337869980001 | ||||||||||
| CORRENTI, Alessandro | LLP Member | Grosvenor Street W1K 4QB London 10 England | England | 318269600001 | ||||||||||
| DALLOLIO, Riccardo | LLP Member | Grosvenor Street W1K 4QB London 10 England | United Kingdom | 195288190001 | ||||||||||
| FARAVELLI, Federico Arnaldo | LLP Member | Grosvenor Street W1K 4QB London 10 England | United Kingdom | 255013180002 | ||||||||||
| FOUILLE, Jerome Claude Raphael | LLP Member | Grosvenor Street W1K 4QB London 10 England | England | 257160270001 | ||||||||||
| LORENZ, Sebastian Matthias | LLP Member | Grosvenor Street W1K 4QB London 10 England | England | 284053320001 | ||||||||||
| MALEZIEUX-DEHON, Mathilde Marie Sophie | LLP Member | Grosvenor Street W1K 4QB London 10 England | England | 259640500001 | ||||||||||
| MEYSSON, Pascal | LLP Member | Grosvenor Street W1K 4QB London 10 England | England | 272022040001 | ||||||||||
| NEWMAN, Thomas Philip Wyndham | LLP Member | Grosvenor Street W1K 4QB London 10 England | United Kingdom | 185256670001 | ||||||||||
| ODUNDO-MENDEZ, Marimba Khasiye Ernesto Taylor | LLP Member | Grosvenor Street W1K 4QB London 10 England | England | 344716090001 | ||||||||||
| SCOTLAND, Andrew John | LLP Member | Grosvenor Street W1K 4QB London 10 England | England | 181520590001 | ||||||||||
| THEODOSIOU, Stylianos | LLP Member | Grosvenor Street W1K 4QB London 10 England | England | 238495060001 | ||||||||||
| VAILLE, Laurent | LLP Member | Grosvenor Street W1K 4QB London 10 England | England | 282147070001 | ||||||||||
| WARE, Thomas William, Mr. | LLP Member | Grosvenor Street W1K 4QB London 10 England | England | 166456790002 | ||||||||||
| ZLATAREV, Christo Dimitrov | LLP Member | Grosvenor Street W1K 4QB London 10 England | England | 205401690002 | ||||||||||
| MNAYMNEH, Sami | LLP Designated Member | 25 St. George Street 1st Floor Mayfair W1S 1FS London | United Kingdom | 142328380001 | ||||||||||
| POWELL, Matthew | LLP Designated Member | 19c Queensdown Road E5 8NN London | 142193570001 | |||||||||||
| SAVORY, Edward James Doggett | LLP Designated Member | 89 Cavendish Road SW12 0BN London | 142193560001 | |||||||||||
| ATAY, Mehmet Tuna | LLP Member | Grosvenor Street W1K 4QB London 10 England | England | 266891350001 | ||||||||||
| AZIZ, Haseeb Ahmed | LLP Member | St George Street W1S 1FS London 25 | United Kingdom | 116858960001 | ||||||||||
| BOYE-MUELLER, Baptiste Marie Jarl | LLP Member | Grosvenor Street W1K 4QB London 10 England | England | 283124300001 | ||||||||||
| BUSBY, Andrew James | LLP Member | St. George Street W1S 1FS London 25 | United Kingdom | 146450770001 | ||||||||||
| CASSINI, Gaelle Laetitia | LLP Member | Grosvenor Street W1K 4QB London 10 England | England | 283124910001 | ||||||||||
| CHATTOPADHYAY, Sanjoy Kumar | LLP Member | Grosvenor Street W1K 4QB London 10 England | United Kingdom | 181688470001 | ||||||||||
| D'AVANZO, Sebastion Robert | LLP Member | St George Street W1S 1FS London 25 Uk | United Kingdom | 191075770001 | ||||||||||
| EDDE, Thierry | LLP Member | Grosvenor Street W1K 4QB London 10 England | United Kingdom | 162768760001 | ||||||||||
| EMMETT, Graham Anthony Johnathon | LLP Member | Grosvenor Street W1K 4QB London 10 England | England | 180685770001 | ||||||||||
| GAVRILOIU SARGHI, Mihai Alexandru | LLP Member | Grosvenor Street W1K 4QB London 10 England | England | 254164530001 | ||||||||||
| GREEN, Keith | LLP Member | Grosvenor Street W1K 4QB London 10 England | England | 263082780001 | ||||||||||
| GREENSLADE-SMITH, Richard James | LLP Member | Grosvenor Street W1K 4QB London 10 England | England | 250881090001 | ||||||||||
| HAMDANI, Ahmed Hassan | LLP Member | St George Street W1S 1FS London 25 Uk | United Kingdom | 113585910001 |
Who are the persons with significant control of H.I.G. CAPITAL INTERNATIONAL ADVISORS, LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H.I.G. Europe Ltd | Apr 06, 2016 | St. George Street W1S 1FS London 25 England | No | ||||||||||
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Natures of Control
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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