HIGHLAND FUND MANAGERS LIMITED

HIGHLAND FUND MANAGERS LIMITED is an active private limited company, incorporated on 27 February 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Cornhill, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. HIGHLAND FUND MANAGERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	73 CORNHILL
Post Town	LONDON
Postcode	EC3V 3QQ

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	13/03/2025
Last Made Up Date	27/02/2024

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:

HIGHLAND FUND MANAGERS LIMITED

Directors

(The company's officers)

MR MATTHEW ANTONY GIBBS TAWSE

(~56 year old British national)

73 CORNHILL, LONDON, EC3V 3QQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/02/2006

PENNY ANNE TAWSE

(~56 year old British national)

73 CORNHILL, LONDON, EC3V 3QQ

Current Director
Gives occupation as HOUSEWIFE
Usually resident in UNITED KINGDOM

Appointed on 24/07/2014

E L SERVICES LIMITED

(British national)

73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM

Current Secretary

Appointed on 27/02/2006

Shareholders

(Persons of Significant Control)

Mr Matthew Antony Gibbs Tawse

(~56 year old British national)

73, Cornhill, London, EC3V 3QQ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/02/2017

Connections

(Shared officers)

3 UPPER BROOK STREET MANAGEMENT COMPANY LIMITED

E L SERVICES LIMITED

ACCOMMODATION LONDON.NET LIMITED

E L SERVICES LIMITED

ALACO LIMITED

E L SERVICES LIMITED

ALBION WHARF RESIDENTS LIMITED

E L SERVICES LIMITED

ALLEN BATES & CO. (ESTATE AGENTS) LIMITED

E L SERVICES LIMITED

ALPHEX ONE LIMITED

E L SERVICES LIMITED

ALTERNATIVE INVESTMENT PARTNERS LIMITED

MR MATTHEW ANTONY GIBBS TAWSE

AT THE MOVIES LIMITED

E L SERVICES LIMITED

AVENUE CLOSE TENANTS ASSOCIATION LIMITED

E L SERVICES LIMITED

BARVEST LIMITED

E L SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)