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Companies House/London/Company profile

HAYFIN SOF III AIV MLP LIMITED

Active
13461555·incorporated 2021-06-17

HAYFIN SOF III AIV MLP LIMITED is an active UK private limited company, incorporated on 17 June 2021 at Companies House (number 13461555; OpenRegistry canonical ID GB-13461555-hayfin-sof-iii-aiv-mlp-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-17
Registered Address
65 DAVIES STREET, LONDON, W1K 5JL, UNITED KINGDOM
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

HAYFIN SOF III AIV MLP LIMITED has 1 person with significant control on file:

  • Timothy Flynn born 1968 resident in United Kingdom, American,British national. Notified 2025-02-07.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr. Ian Charles born 1977 resident in United States, American national. Notified 2025-02-07. Ceased 2025-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-06-17. Ceased 2025-02-07.

Previous names

HAYFIN SOF III AIV MLP LIMITED has previously traded as:

  • HAYFIN SOF III AIV MANAGING MLP LIMITED (until 2021-06-25)

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