Hayfin Opal Iii GP Limited

Active09451225 Private limited company
Incorporated
20 February 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Timothy Flynn
Accounts type
Full
Region
Greater London
Address
65 Davies Street
London
W1K 5JL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
Also at Hayfin Opal 2020 (A) Ukco 1 Limited, Hayfin Opal 2020 (A) Ukco 2 Limited, Mitre Bidco Limited · more companies
British
Born February 1996 (30)
Director · Appointed 5 July 2021
Also at Hayfin Opal 2020 (A) Ukco 1 Limited, Hayfin Opal 2020 (A) Ukco 2 Limited, Hayfin Opal 2020 (A) Ukco 3 Limited · more companies
British
Born March 1992 (34)
Officer history (10 former)
19 January 2026
Resigned Shen, Jennifer Tsu-Jea as Director
15 December 2025
Appointed Foley, Bryony Ann, Ms. as Director
9 May 2025
Resigned Benson, Andrew William as Director
16 January 2025
Appointed Benson, Andrew William as Director
6 April 2023
Resigned Mehta, Vikas as Director
5 July 2021
Appointed Gray, Jessica Alice Onslow as Director
5 July 2021
Appointed Shen, Jennifer Tsu-Jea as Director
5 July 2021
Resigned Rushford, David Earl, Mr. as Director
27 July 2020
Resigned Tingle, Andrew John as Director
27 July 2020
Appointed Rushford, David Earl, Mr. as Director
1 January 2019
Appointed Mehta, Vikas as Director
31 December 2018
Resigned O'Regan, Nicola as Director
3 August 2017
Appointed O'Regan, Nicola as Director
3 August 2017
Appointed Tingle, Andrew John as Director
3 August 2017
Resigned Walker, Bethany Frances as Director
18 May 2015
Appointed Walker, Bethany Frances as Director
18 May 2015
Resigned Holmes, Gordon Andrew as Director
18 May 2015
Resigned Meyersiek, Axel Gero as Director
18 May 2015
Resigned Rosenthal, Abrielle Hara as Director
20 February 2015
Appointed Holmes, Gordon Andrew as Director
20 February 2015
Appointed Meyersiek, Axel Gero as Director
20 February 2015
Appointed Rosenthal, Abrielle Hara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Timothy Flynn
Individual · Notified 7 February 2025
Has significant influence or control
British
Born March 1968 (58)
Former controllers (4)
15 August 2025
Ceased Ian Charles — Owns 75–100% of shares
21 June 2017
Ceased Minister of Finance for British Columbia — Owns 75–100% of shares
21 June 2017
Ceased Neal Moszkowski — Has significant influence or control
21 June 2017
Ceased Ramez Farid Sousou — Has significant influence or control

Filings 65

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
2 March 2026Confirmation statement with no updates20 February 2026
18 February 2026Cessation of a person with significant control
28 January 2026Termination of appointment of a director
19 December 2025Appointment of a director
Show all 65 filings

Some other companies at this address

Greenheart Management Company Limited
Harris Williams Private Capital Advisory Ltd
Hayfin Capital Management (UK) Limited
Hayfin Capital Management LLP
Hayfin Emerald Management LLP
Hayfin Heartflow UK Limited

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