HAYFIN CAPITAL MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

HAYFIN CAPITAL MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED was incorporated 15 years ago on 04/02/2009 and has the registered number: 06810161. The accounts status is GROUP and accounts are next due on 30/09/2024.

HAYFIN CAPITAL MANAGEMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

1 EAGLE PLACE
LONDON
SW1Y 6AF

This Company Originates in : United Kingdom
Previous trading names include:
HAYMARKET FINANCIAL (UK) LIMITED (until 04/10/2013)
HAYMARKET FINANCIAL LIMITED (until 11/06/2009)
ALNERY NO. 2843 LIMITED (until 19/03/2009)

Confirmation Statements

Last Statement Next Statement Due
04/02/2024 18/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX SECRETARIES LLP Corporate Secretary 2011-07-01 CURRENT
MR OSKARI TAMMENMAA May 1980 Finnish Director 2023-02-01 CURRENT
MS DEBRA AMY PARSALL Oct 1981 British Director 2023-04-03 CURRENT
MS HELENA PAIVI WHITAKER Jan 1963 Finnish Director 2017-06-21 CURRENT
ALNERY INCORPORATIONS NO.2 LIMITED Corporate Director 2009-02-04 UNTIL 2009-03-11 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2009-02-04 UNTIL 2009-03-11 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2009-02-04 UNTIL 2009-03-11 RESIGNED
MR ADAM MICHAEL MCLAIN Jul 1977 British/American Director 2013-09-17 UNTIL 2015-02-02 RESIGNED
MR RAMEZ FARID SOUSOU Nov 1965 British Director 2009-03-11 UNTIL 2009-09-01 RESIGNED
MS CLAUDIA ANN WALLACE Feb 1974 British Director 2017-06-21 UNTIL 2018-07-20 RESIGNED
MR FILIPPO JOHN CARDINI Oct 1969 British Director 2009-03-11 UNTIL 2013-09-17 RESIGNED
MR RAYHAN ROBIN ROY DAVIS Jun 1979 British Director 2009-09-01 UNTIL 2015-02-02 RESIGNED
MR GORDON ANDREW HOLMES Mar 1969 Irish Director 2015-02-02 UNTIL 2017-06-21 RESIGNED
MR DANIEL MARC RICHARD JAFFE Aug 1975 British Director 2018-07-20 UNTIL 2023-02-01 RESIGNED
MR AXEL GERO MEYERSIEK Jun 1972 British Director 2009-09-01 UNTIL 2016-12-21 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2009-02-04 UNTIL 2009-03-11 RESIGNED
MS DEBRA AMY PARSALL Oct 1981 British Director 2017-06-21 UNTIL 2018-01-18 RESIGNED
MR CLIFFORD PEARCE Sep 1970 British Director 2018-01-18 UNTIL 2023-04-03 RESIGNED
ABRIELLE HARA ROSENTHAL Sep 1973 American Director 2015-02-02 UNTIL 2017-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minister Of Finance For British Columbia 2017-06-21 - 2017-06-21 Victoria   British Columbia , Bc V8t 4k6 Ownership of shares 75 to 100 percent
Mr Ramez Farid Sousou 2016-04-06 - 2017-06-21 11/1965 London   Significant influence or control
Mr Neal Moszkowski 2016-04-06 - 2017-06-21 1/1966 New York   Significant influence or control

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LEONARDO UK LTD LONDON ENGLAND Active FULL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
HAYFIN LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
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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.
TAULA CAPITAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
MADISON BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PLATO TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
HAYFIN CAPITAL MANAGEMENT LLP LONDON Active FULL None Supplied
KINNERTON HILL CAPITAL LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied