Menna Overview
Here’s a quick overview of HAYFIN OPAL III GP LIMITED 👀 — a London based business that started in 2015.
HAYFIN OPAL III GP LIMITED
- Company statusactive
- Company No09451225
- Age11 years 5 months Incorporated 20 February 2015
- Officers2
Address
65 Davies Street, London, W1K 5JL, United Kingdom
HAYFIN OPAL III GP LIMITED is an active company incorporated on 20 February 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 12 Sep 2025
Notification Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Withdrawal Of A Person With Significant Control Statement
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Feb 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 07 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 06 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jul 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRAY, Jessica Alice Onslow | director | Mar 1992 | 05 Jul 2021 |
| SHEN, Jennifer Tsu-Jea | director | Dec 1978 | 05 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Ian Charles | Nov 1977 | 07 Feb 2025 |
| Mr. Timothy Flynn | Mar 1968 | 07 Feb 2025 |
| Minister Of Finance For British Columbia | 21 Jun 2017 | |
| Mr Neal Moszkowski | Jan 1966 | 06 Apr 2016 |
| Mr Ramez Farid Sousou | Nov 1965 | 06 Apr 2016 |
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Here’s a quick overview of HAYFIN OPAL III GP LIMITED 👀 — a London based business that started in 2015.