Company information:
Hayfin Diamond Gp Limited (No: 08242496)
Address: 1 EAGLE PLACE, LONDON, SW1Y 6AF
Status: Active
Incorporated: 10-May-2012
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 19-Oct-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: VIKAS MEHTA ( DOB: Jan-1987 From: Jan-2019 )
Current Director: VIKAS MEHTA ( DOB: Jan-1987 From: Jan-2019 )
Current Director: ANDREW JOHN TINGLE ( DOB: Aug-1981 From: Aug-2017 )
Resigned Director: FILIPPO JOHN CARDINI ( DOB: Oct-1969 From: Oct-2012 To: Sep-2013 )
Resigned Director: RAYHAN ROBIN ROY DAVIS ( DOB: Jun-1979 From: Oct-2012 To: Feb-2015 )
Resigned Director: GORDON ANDREW HOLMES ( DOB: Mar-1969 From: Feb-2015 To: May-2015 )
Resigned Director: ADAM MICHAEL MCLAIN ( From: Sep-2013 To: Feb-2015 )
Resigned Director: AXEL GERO MEYERSIEK ( From: Oct-2012 To: May-2015 )
Resigned Director: NICOLA O'REGAN ( From: Aug-2017 To: Dec-2018 )
Resigned Director: ABRIELLE HARA ROSENTHAL ( From: Feb-2015 To: May-2015 )
Resigned Director: BETHANY FRANCES WALKER ( From: May-2015 To: Aug-2017 )
Persons of Significant Control:
Mr Ramez Farid Sousou, C/O Towerbrook Capital Partners (U.K.) Llp Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-21)
Mr Neal Moszkowski, C/O Towerbrook Capital Partners (U.K.) Llp Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-21)
Minister Of Finance For British Columbia, 1802 Douglas St, Victoria, Bc V8t 4k6, British Columbia, Canada: Ownership of shares – 75% or more (Notified: 2017-06-21, Ceased: 2017-06-21)