# Hayfin Opal 2020 (A) Ukco 1 Limited

## Details

- **Company number:** [14315943](https://find-and-update.company-information.service.gov.uk/company/14315943)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2022
- **Registered office:** 65 DAVIES STREET, LONDON, W1K 5JL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOLEY, Bryony Ann, Ms. | director | 6 Nov 2025 |  |
| GRAY, Jessica Alice Onslow | director | 24 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hayfin Opal 2020 Gp Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Aug 2022 | 24 Aug 2022 |
| Mr. Ian Charles | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Feb 2025 | 15 Aug 2025 |
| Mr. Timothy Flynn | significant-influence-or-control | 7 Feb 2025 |  |





## Controls

- [Hayfin Opal 2020 (A) Ukco 2 Limited](/company/14316126) (14316126)
- [Hayfin Opal 2020 (A) Ukco 3 Limited](/company/14316134) (14316134)



## Directors' other companies

- [FOLEY, Bryony Ann, Ms.](/person/7758827) - director at [Hayfin Opal 2020 (A) Ukco 2 Limited](/company/14316126)
- [GRAY, Jessica Alice Onslow](/person/7758833) - director at [Hayfin Opal 2020 (A) Ukco 2 Limited](/company/14316126)
- [GRAY, Jessica Alice Onslow](/person/7758833) - director at [Hayfin Opal 2020 (A) Ukco 3 Limited](/company/14316134)
- [GRAY, Jessica Alice Onslow](/person/7758833) - director at [Hayfin Heartflow UK Limited](/company/14384771)



## Companies at the same address

- [Greenheart Management Company Limited](/company/13087237) (13087237)
- [Hayfin Capital Management (UK) Limited](/company/06810161) (06810161)
- [Hayfin Capital Management LLP](/company/OC346320) (OC346320)
- [Hayfin Emerald Management LLP](/company/OC418668) (OC418668)
- [Hayfin Heartflow UK Limited](/company/14384771) (14384771)
- [Hayfin Limited](/company/06810157) (06810157)
- [Hayfin Opal 2020 (A) Ukco 2 Limited](/company/14316126) (14316126)
- [Hayfin Opal 2020 (A) Ukco 3 Limited](/company/14316134) (14316134)
- [Hayfin Opal Iii Gp Limited](/company/09451225) (09451225)
- [Hayfin Opal Iii LP](/company/LP016519) (LP016519)