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HAYFIN OPAL 2020 (A) UKCO 1 LIMITED

Active
14315943·incorporated 2022-08-24

HAYFIN OPAL 2020 (A) UKCO 1 LIMITED is an active UK private limited company, incorporated on 24 August 2022 at Companies House (number 14315943; OpenRegistry canonical ID GB-14315943-hayfin-opal-2020-a-ukco-1-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-08-24
Registered Address
65 DAVIES STREET, LONDON, W1K 5JL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HAYFIN OPAL 2020 (A) UKCO 1 LIMITED

Filings

Check filing history of HAYFIN OPAL 2020 (A) UKCO 1 LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HAYFIN OPAL 2020 (A) UKCO 1 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
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Hayfin Opal 2020 Gp Limited (Cayman Islands reg. Wc-363268). Notified 2022-08-24. Ceased 2022-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • 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 2023-09-05. Ceased 2025-02-07.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14315943.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.