Hayfin Emerald Management LLP

ActiveOC418668 Limited liability partnership
Incorporated
18 August 2017 (9 years)
Industry
None Supplied (None Supplied)
Accounts type
Full
Region
Greater London
Address
65 Davies Street
London
W1K 5JL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

LLP Designated Member · Appointed 6 April 2025
Born April 1979 (47)
LLP Designated Member · Appointed 21 September 2017
Born March 1968 (58)
LLP Designated Member · Appointed 21 September 2017
Born March 1968 (58)
LLP Designated Member · Appointed 21 September 2017
Born January 1975 (51)
Hayfin Emerald Holdco Sca
Corporate LLP Designated Member · Appointed 21 September 2017
Hayfin Emerald Management (Jersey) Limited
Corporate LLP Designated Member · Appointed 21 September 2017
LLP Designated Member · Appointed 18 August 2017
Born August 1974 (52)
Officer history (1 former)
6 April 2025
Appointed Sarafilovic, Kevin as LLP Designated Member
31 March 2025
Resigned Syers, Neil Richard as LLP Designated Member
21 September 2017
Appointed Flynn, Timothy as LLP Designated Member
21 September 2017
Appointed Mccullagh, Andrew John as LLP Designated Member
21 September 2017
Appointed Tognolini, Mark James as LLP Designated Member
21 September 2017
Appointed Hayfin Emerald Holdco Sca as Corporate LLP Designated Member
21 September 2017
Appointed Hayfin Emerald Management (Jersey) Limited as Corporate LLP Designated Member
18 August 2017
Appointed Rushford, David Earl, Mr. as LLP Designated Member
18 August 2017
Appointed Syers, Neil Richard as LLP Designated Member

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (4)
21 February 2025
Ceased Timothy Flynn — Holds 25–50% of voting rights
20 April 2018
Ceased Neil Richard Syers — Holds 25–50% of voting rights
20 April 2018
Ceased David Earl Rushford — Holds 25–50% of voting rights
18 August 2017
Ceased Minster of Finance for British Columbia — Holds 75–100% of voting rights

Filings 65

DateDescriptionMade Up ToPagesPDF
1 October 2026Confirmation statement with no updates17 August 2026
23 September 2026Full accounts31 December 2025
12 September 2025Full accounts31 December 2024
29 August 2025Cessation of a person with significant control
29 August 2025Notification of a person with significant control statement
Show all 65 filings

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