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 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.
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 (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 |