HAYFIN OPAL III GP LIMITED
Active - Accounts Filed
General Information
NAME
HAYFIN OPAL III GP LIMITED
COMPANY NUMBER
09451225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 5JL
Telephone: 02070742900
TPS: No
65 Davies Street
LONDON
W1K 5JL
One Eagle Place
London
SW1Y 6AF
Telephone: 70742900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAYFIN OPAL III GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAYFIN OPAL III GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAYFIN OPAL III GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2021 - Present (3 years and 4 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
05/07/2021 - Present (3 years and 4 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
20/02/2015 - Present (9 years and 9 months) Born in Mar 1969 |
Resigned | Director |
Current: 6 Past: 17 |
View Report |
|
20/02/2015 - Present (9 years and 9 months) Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
20/02/2015 - Present (9 years and 9 months) Born in Sep 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 12/04/2023 | Vikas Mehta (925442554) has left the board |
| 28/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 12/08/2020 | New Board Member David Earl Rushford (914776441) Appointed |
| 11/08/2020 | Andrew John Tingle (923607002) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Confirmation Statement filed |
| 22/01/2019 | Nicola O'Regan (923634994) has left the board |
| 05/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 07/08/2017 | Bethany Frances Walker (919787598) has left the board |
| 07/08/2017 | New Board Member Nicola O'Regan (923634994) Appointed |
| 07/08/2017 | New Board Member Andrew John Tingle (923607002) Appointed |
| 27/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 04/06/2015 | Gordon Andrew Holmes (915130514) has left the board |
| 04/06/2015 | Abrielle Hara Rosenthal (919475721) has left the board |
| 04/06/2015 | Axel Gero Meyersiek (916046350) has left the board |
| 04/06/2015 | New Board Member Bethany Frances Walker (919787598) Appointed |
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