HAYFIN OPAL III GP LIMITED

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HAYFIN OPAL III GP LIMITED

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Key Data

Status

Active

Company No.

09451225Copy
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Incorporation date

20/02/2015

Size

Full

Contacts

Registered address

Registered address

65 Davies Street, London W1K 5JLCopy
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Latest events (Record since 22/02/2023)
dot icon02/03/2026
Confirmation statement made on 2026-02-20 with no updates
dot icon18/02/2026
Cessation of Ian Charles as a person with significant control on 2025-08-15
dot icon28/01/2026
Termination of appointment of Jennifer Tsu-Jea Shen as a director on 2026-01-19
dot icon19/12/2025
Appointment of Ms. Bryony Ann Foley as a director on 2025-12-15
dot icon12/09/2025
Full accounts made up to 2024-12-31
dot icon04/08/2025
Withdrawal of a person with significant control statement on 2025-08-04
dot icon04/08/2025
Notification of Timothy Flynn as a person with significant control on 2025-02-07
dot icon04/08/2025
Notification of Ian Charles as a person with significant control on 2025-02-07
dot icon22/05/2025
Termination of appointment of Andrew William Benson as a director on 2025-05-09
dot icon14/02/2025
Appointment of Mr. Andrew William Benson as a director on 2025-01-16
dot icon30/09/2024
Registered office address changed from One Eagle Place London SW1Y 6AF to 65 Davies Street London W1K 5JL on 2024-09-30
dot icon25/09/2024
Full accounts made up to 2023-12-31
dot icon15/04/2024
Director's details changed for Mrs Jennifer Tsu-Jea Shen on 2024-04-11
dot icon14/03/2024
Director's details changed for Ms Jessica Alice Onslow Gray on 2024-03-14
dot icon20/02/2024
Confirmation statement made on 2024-02-20 with no updates
dot icon15/11/2023
Director's details changed for Mrs Jennifer Tsu-Jea Shen on 2023-11-07
dot icon12/10/2023
Full accounts made up to 2022-12-31
dot icon05/10/2023
Director's details changed for Ms Jessica Alice Onslow Harris on 2023-09-02
dot icon06/04/2023
Termination of appointment of Vikas Mehta as a director on 2023-04-06
dot icon22/02/2023
Confirmation statement made on 2023-02-20 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
20/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

HAYFIN OPAL III GP LIMITED has not submitted financial statements

HAYFIN OPAL III GP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HAYFIN OPAL III GP LIMITED

HAYFIN OPAL III GP LIMITED is an Active company incorporated on 20/02/2015 with the registered office located at 65 Davies Street, London W1K 5JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAYFIN OPAL III GP LIMITED?

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HAYFIN OPAL III GP LIMITED is currently Active. It was registered on 20/02/2015 .

Where is HAYFIN OPAL III GP LIMITED located?

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HAYFIN OPAL III GP LIMITED is registered at 65 Davies Street, London W1K 5JL.

What does HAYFIN OPAL III GP LIMITED do?

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HAYFIN OPAL III GP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAYFIN OPAL III GP LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-20 with no updates.