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Companies House/London/Company profile

HAYFIN OPAL III GP LIMITED

Active
09451225·incorporated 2015-02-20

HAYFIN OPAL III GP LIMITED is an active UK private limited company, incorporated on 20 February 2015 at Companies House (number 09451225; OpenRegistry canonical ID GB-09451225-hayfin-opal-iii-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-20
Registered Address
65 DAVIES STREET, LONDON, W1K 5JL, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of HAYFIN OPAL III GP LIMITED

Shareholders

Look up shareholders of HAYFIN OPAL III GP LIMITED

Financials

Check financials of HAYFIN OPAL III GP LIMITED

Filings

Check filing history of HAYFIN OPAL III GP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-20. Next confirmation statement due 2027-03-06.

Persons with significant control

HAYFIN OPAL III GP LIMITED has 1 person with significant control on file:

  • Mr. Timothy Flynn born 1968 resident in United Kingdom, British national. Notified 2025-02-07.
    • Has significant influence or control
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Neal Moszkowski born 1966 resident in United States, American national. Notified 2016-04-06. Ceased 2017-06-21.
    • Has significant influence or control
  • Mr Ramez Farid Sousou born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2017-06-21.
    • Has significant influence or control
  • Minister Of Finance For British Columbia. Notified 2017-06-21. Ceased 2017-06-21.
    • Owns 75% or more of shares
  • Mr. Ian Charles born 1977 resident in United States, American national. Notified 2025-02-07. Ceased 2025-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-06-21. Ceased 2018-04-20.
  • (unnamed). Notified 2021-07-02. Ceased 2025-02-07.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09451225.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.