HAYFIN EMERALD MANAGEMENT LLP

ONE, EAGLE PLACE, LONDON  SW1Y 6AF
  • Active
  • Limited Liability Partnership
  • Company No. OC418668
  • Last Updated: 01 Mar 2024

Company Profile

HAYFIN EMERALD MANAGEMENT LLP was incorporated on Friday, August 18, 2017 as a Limited Liability Partnership with registered address in LONDON. HAYFIN EMERALD MANAGEMENT LLP has the status: Active. This Limited Liability Partnership has been operating for 7 years 1 month and 18 days.

Name HAYFIN EMERALD MANAGEMENT LLP
Company number OC418668
Company type Limited Liability Partnership
Incorporation date 18 Aug 2017
Status Active

Address

Registered Address ONE
EAGLE PLACE
LONDON
SW1Y 6AF
Country Of Origin

Map based on PostCode

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
Mr Timothy Flynn Nationality: British,American Dates: Friday, December 14, 2018 - present
voting rights 25 to 50 percent limited liability partnership
Mr Neil Richard Syers Nationality: British Dates: Friday, August 18, 2017 - Friday, April 20, 2018
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
David Earl Rushford Nationality: British Dates: Friday, August 18, 2017 - Friday, April 20, 2018
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 1802 Douglas Street, Victoria Dates: Friday, August 18, 2017 - Friday, August 18, 2017
voting rights 75 to 100 percent limited liability partnership

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-5 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 September 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
HAYFIN EMERALD MANAGEMENT LLP 18 Aug 2017