Hayfin Opal 2020 (A) Ukco 1 Limited

14315943

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

65 DAVIES STREET, LONDON, W1K 5JL

Incorporated 24/08/2022

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Jessica Alice Onslow Gray

director · Since 24/08/2022

LAWYER

BRITISH · UNITED KINGDOM · Age 34

Also on 5 other boards

Ms. Bryony Ann Foley

director · Since 06/11/2025

LEGAL COUNSEL

BRITISH · ENGLAND · Age 30

Also on 7 other boards

Persons with Significant Control

Mr. Timothy Flynn

Significant control

British · United Kingdom · Age 58

65, Davies Street, London, W1K 5JL

Notified 07/02/2025

Former PSCs

Hayfin Opal 2020 Gp Limited

Ceased 24/08/2022

Mr. Ian Charles

Ceased 15/08/2025

Charges1 outstanding

Charge

outstanding

CITIBANK, N.A., LONDON BRANCH AS SECURITY TRUSTEE

Created 04/10/2022Registered 05/10/2022