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 |