HAYFIN CAPITAL MANAGEMENT LLP
Overview
| Company Name | HAYFIN CAPITAL MANAGEMENT LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC346320 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HAYFIN CAPITAL MANAGEMENT LLP located?
| Registered Office Address | 65 Davies Street W1K 5JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAYFIN CAPITAL MANAGEMENT LLP?
| Company Name | From | Until |
|---|---|---|
| HAYMARKET FINANCIAL LLP | Jun 11, 2009 | Jun 11, 2009 |
What are the latest accounts for HAYFIN CAPITAL MANAGEMENT LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAYFIN CAPITAL MANAGEMENT LLP?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for HAYFIN CAPITAL MANAGEMENT LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Appointment of Mr. Rajeev Paranandi as a member on May 19, 2025 | 2 pages | LLAP01 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Kevin Sarafilovic as a member on Apr 06, 2025 | 2 pages | LLAP01 | ||
Member's details changed | 2 pages | LLCH01 | ||
Member's details changed for Mr Andreas Bolstad Povlsen on Sep 30, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mark Bickerstaffe on Sep 30, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mirja Ulrika Lehmler-Brown on Sep 30, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Ms Gina Jo Germano on Sep 30, 2024 | 2 pages | LLCH01 | ||
Termination of appointment of Neil Richard Syers as a member on Mar 31, 2025 | 1 pages | LLTM01 | ||
Member's details changed for Hayfin Capital Management (Uk) Limited on Sep 30, 2024 | 1 pages | LLCH02 | ||
Change of details for Mr Timothy Flynn as a person with significant control on Sep 30, 2024 | 2 pages | LLPSC04 | ||
Change of details for Hayfin Capital Management (Uk) Limited as a person with significant control on Sep 30, 2024 | 2 pages | LLPSC05 | ||
Registered office address changed from 1 Eagle Place London SW1Y 6AF to 65 Davies Street London W1K 5JL on Sep 30, 2024 | 1 pages | LLAD01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Marc Chowrimootoo as a member on Apr 06, 2024 | 2 pages | LLAP01 | ||
Appointment of Mark Bickerstaffe as a member on Apr 06, 2024 | 2 pages | LLAP01 | ||
Termination of appointment of Stefano Questa as a member on Nov 30, 2023 | 1 pages | LLTM01 | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
legacy | pages | ANNOTATION | ||
Who are the officers of HAYFIN CAPITAL MANAGEMENT LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, Timothy | LLP Designated Member | Davies Street W1K 5JL London 65 United Kingdom | United Kingdom | 142908950006 | ||||||||||
| RUSHFORD, David Earl, Mr. | LLP Designated Member | Davies Street W1K 5JL London 65 United Kingdom | United Kingdom | 147764410002 | ||||||||||
| SARAFILOVIC, Kevin | LLP Designated Member | Davies Street W1K 5JL London 65 United Kingdom | United Kingdom | 336526300001 | ||||||||||
| TOGNOLINI, Mark James | LLP Designated Member | Davies Street W1K 5JL London 65 United Kingdom | United Kingdom | 142919330002 | ||||||||||
| HAYFIN CAPITAL MANAGEMENT (UK) LIMITED | LLP Designated Member | Davies Street W1K 5JL London 65 United Kingdom |
| 142830800003 | ||||||||||
| BICKERSTAFFE, Mark | LLP Member | Davies Street W1K 5JL London 65 United Kingdom | United Kingdom | 324033580001 | ||||||||||
| CHOWRIMOOTOO, Marc | LLP Member | Davies Street W1K 5JL London 65 United Kingdom | United Kingdom | 324542730001 | ||||||||||
| DU PARC BRAHAM, Guy Beetham Maurice Henry | LLP Member | Davies Street W1K 5JL London 65 United Kingdom | England | 170205520001 | ||||||||||
| GERMANO, Gina Jo | LLP Member | Davies Street W1K 5JL London 65 United Kingdom | United Kingdom | 164732420002 | ||||||||||
| HUSSAIN, Kamran Mumtaz | LLP Member | Davies Street W1K 5JL London 65 United Kingdom | England | 141424910001 | ||||||||||
| LEHMLER-BROWN, Mirja Ulrika | LLP Member | Davies Street W1K 5JL London 65 United Kingdom | United Kingdom | 243149840001 | ||||||||||
| MCCULLAGH, Andrew John | LLP Member | Davies Street W1K 5JL London 65 United Kingdom | England | 114730400001 | ||||||||||
| PARANANDI, Rajeev, Mr. | LLP Member | Davies Street W1K 5JL London 65 United Kingdom | United Kingdom | 274007020001 | ||||||||||
| PICKARD, Andy Peter | LLP Member | Davies Street W1K 5JL London 65 United Kingdom | United Kingdom | 269394920001 | ||||||||||
| POVLSEN, Andreas Bolstad | LLP Member | Davies Street W1K 5JL London 65 United Kingdom | England | 113834810002 | ||||||||||
| ROWE, Howard Mitchell | LLP Member | Davies Street W1K 5JL London 65 United Kingdom | England | 165191370001 | ||||||||||
| SYERS, Neil Richard | LLP Designated Member | Davies Street W1K 5JL London 65 United Kingdom | England | 142908960002 | ||||||||||
| HAYFIN LIMITED | LLP Designated Member | 1 Pall Mall East SW1Y 5AU London Kinnaird House | 142830810001 | |||||||||||
| APPELBAUM, Eli Jacob | LLP Member | Eagle Place SW1Y 6AF London One United Kingdom | United Kingdom | 239592350001 | ||||||||||
| BADIA, William | LLP Member | Jermyn Street SW1Y 6JD London 86 | Uk | 149762000001 | ||||||||||
| BERRY, Mark Thomas | LLP Member | Jermyn Street SW1Y 6JD London 86 | England | 149761660001 | ||||||||||
| BICKERSTAFFE, Mark Stephen | LLP Member | SW1Y 6AF London One Eagle Place England | England | 195021890002 | ||||||||||
| BIRD, Dan | LLP Member | Eagle Place SW1Y 6AF London One United Kingdom | United Kingdom | 279962520001 | ||||||||||
| BIRNIE, Neil | LLP Member | Eagle Place SW1Y 6AF London 1 United Kingdom | England | 50548530004 | ||||||||||
| BOURNE, Stephen Michael | LLP Member | Jermyn Street SW1Y 6JD London 86 | England | 154959260001 | ||||||||||
| CLARKE, Glenn Noel | LLP Member | Eagle Place SW1Y 6AF London 1 England | England | 183533430002 | ||||||||||
| FIELD, Matthew Anthony | LLP Member | SW1Y 6AF London 1 Eagle Place England | England | 188953380001 | ||||||||||
| GASTAUDO, Riccardo Alberto | LLP Member | Vincent Square SW1P 2NU London Flat 68 | England | 258256720001 | ||||||||||
| HAMPICKE, Raphael | LLP Member | SW1Y 6AF London One Eagle Place United Kingdom | United Kingdom | 243149870001 | ||||||||||
| KARP, James | LLP Member | Eagle Place SW1Y 6AF London 1 | United Kingdom | 258779010001 | ||||||||||
| LABHART, Hoesli Frederick | LLP Member | Jermyn Street SW1Y 6JD London 86 | United Kingdom | 152271110001 | ||||||||||
| LEVY, Paul Daniel | LLP Member | Eagle Place SW1Y 6AF London 1 England | United Kingdom | 142059640002 | ||||||||||
| LORETI, Stefano | LLP Member | Eagle Place SW1Y 6AF London 1 United Kingdom | England | 258501980001 | ||||||||||
| MORAVEK, Paul Benjamin | LLP Member | SW1Y 6AF London 1 Eagle Place United Kingdom | United Kingdom | 166768050001 | ||||||||||
| OLIVARI, Rinaldo Michele | LLP Member | SW1Y 6AF London One Eagle Place England | England | 195021570001 |
Who are the persons with significant control of HAYFIN CAPITAL MANAGEMENT LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Timothy Flynn | Apr 06, 2016 | Davies Street W1K 5JL London 65 United Kingdom | No | ||||||||||
Nationality: British,American Country of Residence: England | |||||||||||||
Natures of Control
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| Hayfin Capital Management (Uk) Limited | Apr 06, 2016 | Davies Street W1K 5JL London 65 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0