HAYFIN OPAL 2020 (A) UKCO 3 LIMITED - LONDON


Company Profile Company Filings

Overview

HAYFIN OPAL 2020 (A) UKCO 3 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAYFIN OPAL 2020 (A) UKCO 3 LIMITED was incorporated 1 years ago on 24/08/2022 and has the registered number: 14316134. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2024.

HAYFIN OPAL 2020 (A) UKCO 3 LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2024

Registered Office

ONE EAGLE PLACE
LONDON
SW1Y 6AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JENNIFER SHEN Dec 1978 British Director 2022-08-24 CURRENT
MS JESSICA ALICE ONSLOW GRAY Mar 1992 British Director 2022-08-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hayfin Opal 2020 (A) Ukco 1 Limited 2022-08-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAYFIN LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
HAYFIN OPAL III GP LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
GREENHEART MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HAYFIN SOF III AIV MLP LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
OPAL (1) DISSOLVECO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HAYFIN OPAL 2020 (A) UKCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HAYFIN OPAL 2020 (A) UKCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
HAYFIN HCMDI HOLDINGS LTD LONDON UNITED KINGDOM Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HAYFIN HEARTFLOW UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HAYFIN PES II GP LIMITED EDINBURGH SCOTLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EPIKAIROS SPV SCOTS GP LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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HAYFIN OPAL 2020 (A) UKCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
HAYFIN HEARTFLOW UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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