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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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HAYFIN LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
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HAYFIN DIAMOND GP LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
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HAYFIN CAPITAL MANAGEMENT LLP LONDON Active FULL None Supplied
HAYFIN EMERALD MANAGEMENT LLP LONDON Active FULL None Supplied
HAYFIN PE GP LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWMARK CAPITAL PARTNERS IV NOMINEES LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
HAYFIN LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
HAYFIN CAPITAL MANAGEMENT (UK) LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
BOWMARK INVESTMENT PARTNERSHIP-F, NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BOWMARK INVESTMENT PARTNERSHIP-G, NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
BOWMARK INVESTMENT PARTNERSHIP-H, NOMINEES LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
CENTIVA HQH UK LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HAYFIN CAPITAL MANAGEMENT LLP LONDON Active FULL None Supplied
HAYFIN SERVICES LLP LONDON Active AUDIT EXEMPTION SUBSI None Supplied