Hayfin Emerald Management Llp

OC418668

active

Limited Liability Partnership

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

65 DAVIES STREET, LONDON, W1K 5JL

Incorporated 18/08/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Officers

Mr. David Earl Rushford

llp designated member · Since 18/08/2017

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Hayfin Emerald Holdco Sca

llp designated member · Since 21/09/2017

Hayfin Emerald Management (Jersey) Limited

llp designated member · Since 21/09/2017

Mr Timothy Flynn

llp designated member · Since 21/09/2017

BRITISH,AMERICAN · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Andrew John Mccullagh

llp designated member · Since 21/09/2017

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Mark James Tognolini

llp designated member · Since 21/09/2017

UNITED KINGDOM · Age 50

Mr Kevin Sarafilovic

llp designated member · Since 06/04/2025

UNITED KINGDOM · Age 47

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Neil Richard Syers

Ceased 20/04/2018

David Earl Rushford

Ceased 20/04/2018

Minster Of Finance For British Columbia

Ceased 18/08/2017

Mr Timothy Flynn

Ceased 21/02/2025

Charges3 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 29/05/2024Registered 03/06/2024Satisfied 15/07/2024

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 03/05/2024Registered 10/05/2024Satisfied 15/07/2024

Charge

outstanding

RBC EUROPE LIMITED

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

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

satisfied

U.S. BANK TRUSTEES LIMITED

Created 25/10/2019Registered 31/10/2019Satisfied 25/09/2020