Company information:
Hayfin Emerald Management Llp (No: OC418668)
Address: ONE, EAGLE PLACE, LONDON, SW1Y 6AF
Status: Active
Incorporated: 18-Aug-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: None Supplied
Current designated LLP Member: TIMOTHY FLYNN ( DOB: Mar-1968 From: Sep-2017 )
Current designated LLP Member: TIMOTHY FLYNN ( DOB: Mar-1968 From: Sep-2017 )
Current designated LLP Member: TIMOTHY FLYNN ( DOB: Mar-1968 From: Sep-2017 )
Current designated LLP Member: HAYFIN EMERALD HOLDCO SCA ( From: Sep-2017 )
Current designated LLP Member: HAYFIN EMERALD MANAGEMENT (JERSEY) LIMITED ( From: Sep-2017 )
Current designated LLP Member: ANDREW JOHN MCCULLAGH ( DOB: Mar-1968 From: Sep-2017 )
Current designated LLP Member: DAVID EARL RUSHFORD ( DOB: Aug-1974 From: Aug-2017 )
Current designated LLP Member: DAVID EARL RUSHFORD ( DOB: Aug-1974 From: Aug-2017 )
Current designated LLP Member: NEIL RICHARD SYERS ( DOB: Sep-1978 From: Aug-2017 )
Current designated LLP Member: NEIL SYERS ( DOB: Sep-1978 From: Aug-2017 )
Current designated LLP Member: NEIL RICHARD SYERS ( DOB: Sep-1978 From: Aug-2017 )
Current designated LLP Member: MARK JAMES TOGNOLINI ( DOB: Aug-1975 From: Sep-2017 )
Persons of Significant Control:
Mr Neil Richard Syers, One Eagle Place, London, SW1Y 6AF, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2017-08-18, Ceased: 2018-04-20)
David Earl Rushford, One Eagle Place, London, SW1Y 6AF, United Kingdom: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2017-08-18, Ceased: 2018-04-20)
Minster Of Finance For British Columbia, Victoria, British Columbia, Bcv8t4k6, Canada: Ownership of voting rights - 75% or more (Notified: 2017-08-18, Ceased: 2017-08-18)