HAYFIN CAPITAL MANAGEMENT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hayfin Capital Management (uk) Limited. The company was founded 15 years ago and was given the registration number 06810161. The firm's registered office is in LONDON. You can find them at 1 Eagle Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
Company Number	:	06810161
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 February 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 Eagle Place, London, SW1Y 6AF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB	Corporate Secretary	01 July 2011	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	03 April 2023	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	01 February 2023	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	21 June 2017	Active
1, Bishops Square, London, United Kingdom, E1 6AD	Corporate Secretary	04 February 2009	Active
1, Bishops Square, London, United Kingdom, E1 6AD	Director	04 February 2009	Active
86, Jermyn Street, London, England, SW1Y 6JD	Director	11 March 2009	Active
1, Eagle Place, London, England, SW1Y 6AF	Director	01 September 2009	Active
Towerbrook Capital Partners (Uk) Llp, Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU	Director	02 February 2015	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	20 July 2018	Active
1, Eagle Place, London, England, SW1Y 6AF	Director	17 September 2013	Active
1, Eagle Place, London, England, SW1Y 6AF	Director	01 September 2009	Active
One Bishops Square, London, United Kingdom, E1 6AD	Director	04 February 2009	Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP	Director	21 June 2017	Active
1, Bartholomew Lane, London, United Kingdom, EC2N 2AX	Director	18 January 2018	Active
Towerbrook Capital Partners, 65 East 55th Street, 27th Floor, New York, Usa, NY10022	Director	02 February 2015	Active
12 Herbert Crescent, London, SW1X 0HB	Director	11 March 2009	Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP	Director	21 June 2017	Active
1, Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	04 February 2009	Active

People with Significant Control

Minister Of Finance For British Columbia
Notified on	:	21 June 2017
Status	:	Active
Country of residence	:	Canada
Address	:	1802, Douglas Street, Victoria, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Ramez Farid Sousou
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	C/O Towerbrook Capital Partners (U.K.) Llp, Kinnaird House, London, United Kingdom, SW1Y 5AU
Nature of control	:	Significant influence or control

Mr Neal Moszkowski
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	American
Country of residence	:	Usa
Address	:	C/O Towerbrook Capital Partners L.P., Park Avenue Tower 65 East 55th Street, New York, Usa, NY 10022
Nature of control	:	Significant influence or control

HAYFIN CAPITAL MANAGEMENT (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement