Hayfin Capital Management Llp

OC346320

active

Limited Liability Partnership

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

10 outstanding charges (-10)

Details

65 DAVIES STREET, LONDON, W1K 5JL

Incorporated 11/06/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Officers

Hayfin Capital Management (Uk) Limited

llp designated member · Since 11/06/2009

Mark James Tognolini

llp designated member · Since 27/07/2009

BRITISH · UNITED KINGDOM · Age 51

Mr Kamran Mumtaz Hussain

llp member · Since 27/07/2009

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Timothy Flynn

llp designated member · Since 27/07/2009

BRITISH,AMERICAN · UNITED KINGDOM · Age 58

Also on 1 other board

Mr. David Earl Rushford

llp designated member · Since 01/12/2009

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Mr Andrew John Mccullagh

llp member · Since 10/03/2010

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Howard Mitchell Rowe

llp member · Since 01/12/2011

ENGLAND · Age 57

Mr Guy Beetham Maurice Henry Du Parc Braham

llp member · Since 11/06/2012

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Ms Gina Jo Germano

llp member · Since 28/09/2015

AMERICAN · UNITED KINGDOM · Age 60

Mirja Ulrika Lehmler-Brown

llp member · Since 08/01/2018

UNITED KINGDOM · Age 55

Mr Andreas Bolstad Povlsen

llp member · Since 12/07/2019

DANISH · ENGLAND · Age 55

Also on 1 other board

Mr Andy Peter Pickard

llp member · Since 06/04/2020

UNITED KINGDOM · Age 52

Mark Bickerstaffe

llp member · Since 06/04/2024

UNITED KINGDOM · Age 48

Mr Marc Chowrimootoo

llp member · Since 06/04/2024

UNITED KINGDOM · Age 50

Mr Kevin Sarafilovic

llp designated member · Since 06/04/2025

UNITED KINGDOM · Age 47

Also on 1 other board

Mr. Rajeev Paranandi

llp member · Since 19/05/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Michael Christopher James Marsh

llp member · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Mr Timothy Flynn

significant-influence-or-control-limited-liability-partnership

British,American · England · Age 58

65, Davies Street, London, W1K 5JL

Notified 06/04/2016

Hayfin Capital Management (Uk) Limited

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

65, Davies Street, London, W1K 5JL

Reg: 06810161 · Companies House · Limited By Shares

Notified 06/04/2016

Charges10 outstanding

Charge

outstanding

RBC EUROPE LIMITED

Created 22/09/2023Registered 26/09/2023

Charge

outstanding

RBC EUROPE LIMITED

Created 22/09/2023Registered 26/09/2023

Charge

outstanding

RBC EUROPE LIMITED

Created 24/07/2023Registered 25/07/2023

Charge

outstanding

RBC EUROPE LIMITED

Created 21/04/2023Registered 05/05/2023

Charge

outstanding

RBC EUROPE LIMITED

Created 30/11/2020Registered 07/12/2020

Charge

outstanding

RBC EUROPE LIMITED

Created 15/10/2020Registered 28/10/2020

Charge

outstanding

RBC EUROPE LIMITED

Created 15/10/2020Registered 26/10/2020

Charge

outstanding

RBC EUROPE LIMITED

Created 15/10/2020Registered 26/10/2020

Charge

outstanding

RBC EUROPE LIMITED

Created 20/10/2020Registered 26/10/2020

Charge

outstanding

RBC EUROPE LIMITED

Created 15/10/2020Registered 26/10/2020

Charge

satisfied

NATIXIS S.A.

Created 20/10/2017Registered 31/10/2017Satisfied 30/10/2020

Charge

satisfied

NATIXIS S.A.

Created 20/10/2017Registered 31/10/2017Satisfied 30/10/2020

Charge

satisfied

LLOYDS TSB BANK PLC

Created 07/05/2013Registered 15/05/2013Satisfied 07/10/2020

charge

satisfied

CO-OPERATIVE INSURANCE SOCIETY LIMITED

Created 28/01/2010Registered 28/01/2010Satisfied 07/10/2020