HAYFIN OPAL III GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAYFIN OPAL III GP LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAYFIN OPAL III GP LIMITED was incorporated 9 years ago on 20/02/2015 and has the registered number: 09451225. The accounts status is FULL and accounts are next due on 30/09/2024.
HAYFIN OPAL III GP LIMITED was incorporated 9 years ago on 20/02/2015 and has the registered number: 09451225. The accounts status is FULL and accounts are next due on 30/09/2024.
HAYFIN OPAL III GP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
LONDON
SW1Y 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JENNIFER SHEN | Dec 1978 | British | Director | 2021-07-05 | CURRENT |
MS JESSICA ALICE ONSLOW GRAY | Mar 1992 | British | Director | 2021-07-05 | CURRENT |
MS BETHANY FRANCES WALKER | Dec 1983 | British | Director | 2015-05-18 UNTIL 2017-08-03 | RESIGNED |
MR ANDREW JOHN TINGLE | Aug 1981 | British | Director | 2017-08-03 UNTIL 2020-07-27 | RESIGNED |
DAVID EARL RUSHFORD | Aug 1974 | British | Director | 2020-07-27 UNTIL 2021-07-05 | RESIGNED |
ABRIELLE HARA ROSENTHAL | Sep 1973 | American | Director | 2015-02-20 UNTIL 2015-05-18 | RESIGNED |
MISS NICOLA O'REGAN | Jan 1986 | British | Director | 2017-08-03 UNTIL 2018-12-31 | RESIGNED |
MR AXEL GERO MEYERSIEK | Jun 1972 | British | Director | 2015-02-20 UNTIL 2015-05-18 | RESIGNED |
VIKAS MEHTA | Jan 1987 | British | Director | 2019-01-01 UNTIL 2023-04-06 | RESIGNED |
MR GORDON ANDREW HOLMES | Mar 1969 | Irish | Director | 2015-02-20 UNTIL 2015-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Minister Of Finance For British Columbia | 2017-06-21 - 2017-06-21 | Victoria British Columbia, Bc V8t 4k6 | Ownership of shares 75 to 100 percent | |
Mr Neal Moszkowski | 2016-04-06 - 2017-06-21 | 1/1966 | New York | Significant influence or control |
Mr Ramez Farid Sousou | 2016-04-06 - 2017-06-21 | 11/1965 | London | Significant influence or control |