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HAYFIN DIAMOND GP LIMITED

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

This company is commonly known as Hayfin Diamond Gp Limited. The company was founded 12 years ago and was given the registration number 08242496. 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 DIAMOND GP LIMITED
Company Number:08242496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2012
End of financial year:30 June 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 InformationRoleAppointedStatus
One Eagle Place, London, United Kingdom, SW1Y 6AF

Director01 January 2019Active
1, Eagle Place, London, SW1Y 6AF

Director27 July 2020Active
86, Jermyn Street, London, SW1Y 6JD

Director05 October 2012Active
1, Eagle Place, London, United Kingdom, SW1Y 6AF

Director05 October 2012Active
Towerbrook Capital Partners (Uk) Llp, Kinnaird House, 1 Pall Mall East, London, England, SW1Y 5AU

Director02 February 2015Active
1, Eagle Place, London, United Kingdom, SW1Y 6AF

Director17 September 2013Active
1, Eagle Place, London, United Kingdom, SW1Y 6AF

Director05 October 2012Active
C/O Hayfin Capital Management Llp, One Eagle Place, London, England, SW1Y 6AF

Director03 August 2017Active
Towerbrook Capital Partners, 65 East 55th Street, 27th Floor, New York, Usa, NY10022

Director02 February 2015Active
One, Eagle Place, London, England, SW1Y 6AF

Director03 August 2017Active
1 Eagle Place, London, England, SW1Y 6AF

Director18 May 2015Active

People with Significant Control

Minister Of Finance For British Columbia
Notified on:21 June 2017
Status:Active
Country of residence:Canada
Address:1802, Douglas St, Victoria, Bc V8t 4k6, Canada,
Nature of control:
  • Ownership of shares 75 to 100 percent
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, New York, Ny 10022, Usa,
Nature of control:
  • Significant influence or control
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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