HAYFIN DIAMOND GP LIMITED
1 EAGLE PLACE, LONDON SW1Y 6AF- Active
- Private Limited Company
- Company No. 08242496
- Last Updated: 01 Jun 2023
Company Profile
HAYFIN DIAMOND GP LIMITED was incorporated on Friday, October 5, 2012 as a Private Limited Company with registered address in LONDON. HAYFIN DIAMOND GP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years.
| Name | HAYFIN DIAMOND GP LIMITED |
|---|---|
| Company number | 08242496 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Minister Of Finance For British Columbia Douglas St |
Dates: Wednesday, June 21, 2017 - Wednesday, June 21, 2017
ownership of shares 75 to 100 percent
|
| Mr Neal Moszkowski Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, June 21, 2017
significant influence or control
|
| Mr Ramez Farid Sousou Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 21, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-188 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAYFIN DIAMOND GP LIMITED | 05 Oct 2012 |