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HAYFIN EMERALD MANAGEMENT LLP

HAYFIN EMERALD MANAGEMENT LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHAYFIN EMERALD MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC418668
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HAYFIN EMERALD MANAGEMENT LLP located?

    Registered Office Address
    65 Davies Street
    W1K 5JL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYFIN EMERALD MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAYFIN EMERALD MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for HAYFIN EMERALD MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		35 pagesAA

    Confirmation statement made on Aug 17, 2025 with no updates

    		3 pagesLLCS01

    Notification of a person with significant control statement

    		2 pagesLLPSC08

    Cessation of Timothy Flynn as a person with significant control on Feb 21, 2025

    		1 pagesLLPSC07

    Member's details changed for Mr Mark James Tognolini on Sep 30, 2024

    		2 pagesLLCH01

    Member's details changed for Mr. David Earl Rushford on Sep 30, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Andrew John Mccullagh on Sep 30, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Timothy Flynn on Sep 30, 2024

    		2 pagesLLCH01

    Appointment of Mr Kevin Sarafilovic as a member on Apr 06, 2025

    		2 pagesLLAP01

    Termination of appointment of Neil Richard Syers as a member on Mar 31, 2025

    		1 pagesLLTM01

    Registered office address changed from One Eagle Place London SW1Y 6AF to 65 Davies Street London W1K 5JL on Sep 30, 2024

    		1 pagesLLAD01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesLLCS01

    Satisfaction of charge OC4186680005 in full

    		1 pagesLLMR04

    Satisfaction of charge OC4186680006 in full

    		1 pagesLLMR04

    Registration of charge OC4186680006, created on May 29, 2024

    		43 pagesLLMR01

    Registration of charge OC4186680005, created on May 03, 2024

    		43 pagesLLMR01

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    legacy

    		 pagesANNOTATION

    Registration of charge OC4186680004, created on Sep 22, 2023

    		26 pagesLLMR01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Hayfin Emerald Management (Jersey) Limited on Jan 23, 2020

    		1 pagesLLCH02

    Notification of Timothy Flynn as a person with significant control on Dec 14, 2018

    		2 pagesLLPSC01
    View All Filings

    Who are the officers of HAYFIN EMERALD MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLYNN, Timothy
    Davies Street
    W1K 5JL London
    65
    United Kingdom
    		LLP Designated Member
    Davies Street
    W1K 5JL London
    65
    United Kingdom
    		United Kingdom142908950006
    MCCULLAGH, Andrew John
    Davies Street
    W1K 5JL London
    65
    United Kingdom
    		LLP Designated Member
    Davies Street
    W1K 5JL London
    65
    United Kingdom
    		England114730400001
    RUSHFORD, David Earl, Mr.
    Davies Street
    W1K 5JL London
    65
    United Kingdom
    		LLP Designated Member
    Davies Street
    W1K 5JL London
    65
    United Kingdom
    		United Kingdom147764410002
    SARAFILOVIC, Kevin
    Davies Street
    W1K 5JL London
    65
    United Kingdom
    		LLP Designated Member
    Davies Street
    W1K 5JL London
    65
    United Kingdom
    		United Kingdom336526300001
    TOGNOLINI, Mark James
    Davies Street
    W1K 5JL London
    65
    United Kingdom
    		LLP Designated Member
    Davies Street
    W1K 5JL London
    65
    United Kingdom
    		United Kingdom243144400001
    HAYFIN EMERALD HOLDCO SCA
    Boulevard F.W. Raiffeisen
    L-2411 Luxembourg
    15
    Luxembourg
    		LLP Designated Member
    Boulevard F.W. Raiffeisen
    L-2411 Luxembourg
    15
    Luxembourg
    Legal FormPARTNERSHIP LIMITED BY SHARES (SCA)
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLUXEMBOURG
    Registration NumberB218107
    		243144140002
    HAYFIN EMERALD MANAGEMENT (JERSEY) LIMITED
    New Street
    JE2 3RA St Helier
    26
    Jersey
    		LLP Designated Member
    New Street
    JE2 3RA St Helier
    26
    Jersey
    Legal FormCOMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number124729
    		243144740001
    SYERS, Neil Richard
    Eagle Place
    SW1Y 6AF London
    One
    		LLP Designated Member
    Eagle Place
    SW1Y 6AF London
    One
    		England142908960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYFIN EMERALD MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Flynn
    Davies Street
    W1K 5JL London
    65
    United Kingdom
    		Dec 14, 2018
    Davies Street
    W1K 5JL London
    65
    United Kingdom
    		Yes
    Nationality: British,American
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Neil Richard Syers
    Eagle Place
    SW1Y 6AF London
    One
    United Kingdom
    		Aug 18, 2017
    Eagle Place
    SW1Y 6AF London
    One
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    David Earl Rushford
    Eagle Place
    SW1Y 6AF London
    One
    		Aug 18, 2017
    Eagle Place
    SW1Y 6AF London
    One
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Minster Of Finance For British Columbia
    1802 Douglas Street
    Victoria
    British Columbia
    Bcv8t4k6
    Canada
    		Aug 18, 2017
    1802 Douglas Street
    Victoria
    British Columbia
    Bcv8t4k6
    Canada
    		Yes
    Legal FormCorporate Sole
    Legal AuthorityLaw Of British Columbia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HAYFIN EMERALD MANAGEMENT LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 21, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jul 06, 2021Jul 06, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jul 06, 2021Dec 14, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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