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Companies House/London/Company profile

HAYFIN EMERALD MANAGEMENT LLP

Active
OC418668·incorporated 2017-08-18

HAYFIN EMERALD MANAGEMENT LLP is an active UK limited liability partnership, incorporated on 18 August 2017 at Companies House (number OC418668; OpenRegistry canonical ID GB-OC418668-hayfin-emerald-management-llp). Sophymarine's OpenRegistry indexes it as 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
Limited Liability Partnership
Incorporated
2017-08-18
Registered Address
65 DAVIES STREET, LONDON, W1K 5JL, UNITED KINGDOM
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 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Neil Richard Syers born 1978 resident in England, British national. Notified 2017-08-18. Ceased 2018-04-20.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • David Earl Rushford born 1974 resident in United Kingdom, British national. Notified 2017-08-18. Ceased 2018-04-20.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Minster Of Finance For British Columbia. Notified 2017-08-18. Ceased 2017-08-18.
    • Holds 75% or more of voting rights
  • Mr Timothy Flynn born 1968 resident in United Kingdom, British,American national. Notified 2018-12-14. Ceased 2025-02-21.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2021-07-06. Ceased 2018-12-14.
  • (unnamed). Notified 2021-07-06. Ceased 2021-07-06.

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