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Hayfin Opal Iii Gp Limited (No: 09451225)

Address: ONE, EAGLE PLACE, LONDON, SW1Y 6AF

Status: Active

Incorporated: 20-Feb-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Jun-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: JESSICA ALICE ONSLOW GRAY ( DOB: Mar-1992   From: Jul-2021  )

Current Director: JESSICA ALICE ONSLOW GRAY ( DOB: Mar-1992   From: Jul-2021  )

Current Director: JESSICA ALICE ONSLOW HARRIS ( DOB: Mar-1992   From: Jul-2021  )

Current Director: VIKAS MEHTA ( DOB: Jan-1987   From: Jan-2019  )

Current Director: JENNIFER TSU-JEA SHEN ( DOB: Dec-1978   From: Jul-2021  )

Current Director: JENNIFER TSU-JEA SHEN ( DOB: Dec-1978   From: Jul-2021  )

Current Director: JENNIFER TSU-JEA SHEN ( DOB: Dec-1978   From: Jul-2021  )

Current Director: ANDREW JOHN TINGLE ( DOB: Aug-1981   From: Aug-2017  )

Resigned Director: GORDON ANDREW HOLMES ( DOB: Mar-1969   From: Feb-2015   To: May-2015  )

Resigned Director: VIKAS MEHTA ( DOB: Jan-1987   From: Jan-2019   To: Apr-2023  )

Resigned Director: AXEL GERO MEYERSIEK (   From: Feb-2015   To: May-2015  )

Resigned Director: NICOLA O'REGAN (   From: Aug-2017   To: Dec-2018  )

Resigned Director: ABRIELLE HARA ROSENTHAL (   From: Feb-2015   To: May-2015  )

Resigned Director: DAVID EARL RUSHFORD ( DOB: Aug-1974   From: Jul-2020   To: Jul-2021  )

Resigned Director: BETHANY FRANCES WALKER (   From: May-2015   To: Aug-2017  )

Persons of Significant Control:

Mr Neal Moszkowski, C/O Towerbrook Capital Partners (U.K.) Llp Kinnaird House,, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-21)

Mr Ramez Farid Sousou, C/O Towerbrook Capital Partners (U.K.) Llp Kinnaird House,, 1 Pall Mall East, London, SW1Y 5AU, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-21)

Minister Of Finance For British Columbia, 1802 Douglas Street, Victoria, British Columbia, Bc V8t 4k6, Canada: Ownership of shares – 75% or more (Notified: 2017-06-21, Ceased: 2017-06-21)

Company Accounts Summary (£)

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