HAYFIN EMERALD MANAGEMENT LLP - LONDON


Company Profile Company Filings

Overview

HAYFIN EMERALD MANAGEMENT LLP is a Limited Liability Partnership from LONDON and has the status: Active.
HAYFIN EMERALD MANAGEMENT LLP was incorporated 6 years ago on 18/08/2017 and has the registered number: OC418668. The accounts status is FULL and accounts are next due on 30/09/2024.

HAYFIN EMERALD MANAGEMENT LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE
LONDON
SW1Y 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAYFIN EMERALD MANAGEMENT (JERSEY) LIMITED Corporate Llp Designated Member 2017-09-21 CURRENT
HAYFIN EMERALD HOLDCO SCA Corporate Llp Designated Member 2017-09-21 CURRENT
MR MARK JAMES TOGNOLINI Aug 1975 Llp Designated Member 2017-09-21 CURRENT
NEIL RICHARD SYERS Sep 1978 Llp Designated Member 2017-08-18 CURRENT
DAVID EARL RUSHFORD Aug 1974 British Llp Designated Member 2017-08-18 CURRENT
ANDREW JOHN MCCULLAGH Mar 1968 Llp Designated Member 2017-09-21 CURRENT
TIMOTHY FLYNN Mar 1968 Llp Designated Member 2017-09-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Flynn 2018-12-14 3/1968 London   Voting rights 25 to 50 percent limited liability partnership
David Earl Rushford 2017-08-18 - 2018-04-20 8/1974 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Neil Richard Syers 2017-08-18 - 2018-04-20 9/1978 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Minster Of Finance For British Columbia 2017-08-18 - 2017-08-18 Voting rights 75 to 100 percent limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HAYFIN LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
HAYFIN OPAL III GP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BOWMARK INVESTMENT PARTNERSHIP VI, NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BOWMARK CAPITAL PARTNERS VI, NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
CENTIVA HQH UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HAYFIN CAPITAL MANAGEMENT LLP LONDON Active FULL None Supplied
HAYFIN SERVICES LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied
KINNERTON HILL CAPITAL LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied