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HIGHLAND TRANSMISSION HOLDING LIMITED

HIGHLAND TRANSMISSION HOLDING LIMITED is an active private limited company, incorporated on 10 February 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 30 September 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HIGHLAND TRANSMISSION HOLDING LIMITED has two previous names, the most recent of which was UMBRA UK HOLDING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13908000
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 230 ST MARY AXE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 8BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/12/2024
Last Made Up Date07/12/2023

Return

Next Due Date10/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 21/10/2022 onwards:
HIGHLAND TRANSMISSION HOLDING LIMITED
From 09/03/2022 to 21/10/2022:
UMBRA UK HOLDING LIMITED
Prior to 09/03/2022:
FL SHELFCO (NO.24) LIMITED

Directors

(The company's officers)
MS CHARLOTTE LOUISE BRUNNING
(~38 year old British national)
10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 22/12/2022
MR CHARLES THOMAZI
(~60 year old Canadian national)
10 PORTMAN SQUARE, LONDON, W1H 6AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED KINGDOM
Appointed on 14/10/2022
MR CHARLES THOMAZI
(~60 year old Canadian national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 14/10/2022
ALTER DOMUS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Secretary
Appointed on 31/03/2023

Connections

(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII GCF EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
AECR UK INVESTMENT I LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
  • MS CHARLOTTE LOUISE BRUNNING
AGS VENTURES AIRPORTS LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
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)

HIGHLAND TRANSMISSION HOLDING LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 8BF.

Map of HIGHLAND TRANSMISSION HOLDING LIMITED at local scale
Map of HIGHLAND TRANSMISSION HOLDING LIMITED at local scale
Map of HIGHLAND TRANSMISSION HOLDING LIMITED at district scale
Map of HIGHLAND TRANSMISSION HOLDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 8BF

Other companies with registered offices in EC3A 8BF:

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)
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