Company information:
Hayfin Capital Management (Uk) Limited (No: 06810161)
Address: 1 EAGLE PLACE, LONDON, SW1Y 6AF
Status: Active
Incorporated: 02-Apr-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DEBRA AMY CHOUDHURY ( DOB: Oct-1981 From: Apr-2023 )
Current Director: DEBRA AMY PARSALL ( DOB: Oct-1981 From: Apr-2023 )
Current Director: DEBRA AMY PARSALL ( DOB: Oct-1981 From: Apr-2023 )
Current Director: OSKARI TAMMENMAA ( DOB: May-1980 From: Feb-2023 )
Current Director: HELENA PAIVI WHITAKER ( DOB: Jan-1963 From: Jun-2017 )
Current Director: HELENA PAIVI WHITAKER ( DOB: Jan-1963 From: Jun-2017 )
Current Secretary: APEX SECRETARIES LLP ( From: Jul-2011 )
Current Secretary: THROGMORTON SECRETARIES LLP ( From: Jul-2011 )
Resigned Director: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Feb-2009 To: Mar-2009 )
Resigned Director: ALNERY INCORPORATIONS NO.2 LIMITED ( From: Feb-2009 To: Mar-2009 )
Resigned Director: FILIPPO JOHN CARDINI ( DOB: Oct-1969 From: Mar-2009 To: Sep-2013 )
Resigned Director: RAYHAN ROBIN ROY DAVIS ( From: Sep-2009 To: Feb-2015 )
Resigned Director: GORDON ANDREW HOLMES ( DOB: Mar-1969 From: Feb-2015 To: Jun-2017 )
Resigned Director: DANIEL MARC RICHARD JAFFE ( DOB: Aug-1975 From: Jul-2018 To: Feb-2023 )
Resigned Director: ADAM MICHAEL MCLAIN ( From: Sep-2013 To: Feb-2015 )
Resigned Director: AXEL GERO MEYERSIEK ( From: Sep-2009 To: Dec-2016 )
Resigned Director: CRAIG ALEXANDER JAMES MORRIS ( DOB: Jul-1975 From: Feb-2009 To: Mar-2009 )
Resigned Director: DEBRA AMY PARSALL ( DOB: Oct-1981 From: Jun-2017 To: Jan-2018 )
Resigned Director: CLIFFORD PEARCE ( DOB: Sep-1970 From: Jan-2018 To: Apr-2023 )
Resigned Director: ABRIELLE HARA ROSENTHAL ( From: Feb-2015 To: Jun-2017 )
Resigned Director: RAMEZ FARID SOUSOU ( DOB: Nov-1965 From: Mar-2009 To: Sep-2009 )
Resigned Director: CLAUDIA ANN WALLACE ( DOB: Feb-1974 From: Jun-2017 To: Jul-2018 )
Resigned Secretary: ALNERY INCORPORATIONS NO.1 LIMITED ( From: Feb-2009 To: Mar-2009 )
Persons of Significant Control:
Mr Ramez Farid Sousou, C/O Towerbrook Capital Partners L.P. Park Avenue Tower 65 East 55th Street, New York, NY 10022, Usa: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-21)
Mr Neal Moszkowski, C/O Towerbrook Capital Partners L.P. Park Avenue Tower 65 East 55th Street, New York, NY 10022, Usa: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-21)
Minister Of Finance For British Columbia, 1802 Douglas Street, Victoria, British Columbia , Bc V8t 4k6, Canada: Ownership of shares – 75% or more (Notified: 2017-06-21, Ceased: 2017-06-21)