MAYFAIR CAPITAL PARTNERS LIMITED
Overview
| Company Name | MAYFAIR CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04330007 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYFAIR CAPITAL PARTNERS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MAYFAIR CAPITAL PARTNERS LIMITED located?
| Registered Office Address | 55 Wells Street W1T 3PT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAYFAIR CAPITAL PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAYFAIR CAPITAL PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for MAYFAIR CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Eduardo Illitsch as a director on Jun 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Kevin Robert Ollerenshaw as a director on Jun 04, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2025 with updates | 3 pages | CS01 | ||
Termination of appointment of Giles Edward Ayliffe King as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Change of details for Mayfair Capital Investment Management Limited as a person with significant control on Apr 01, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Kevin Robert Ollerenshaw as a director on Dec 12, 2025 | 2 pages | AP01 | ||
Secretary's details changed for Mayfair Capital Investment Management Limited on Apr 01, 2023 | 1 pages | CH04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Giles Edward Ayliffe King as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Appointment of Mr Timothy John Cridland as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Anthony Thornton as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graham Michael Langlay-Smith as a director on Apr 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Appointment of Mr Graham Michael Langlay-Smith as a director on Oct 21, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Who are the officers of MAYFAIR CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SWISS LIFE ASSET MANAGERS UK LIMITED | Secretary | Wells Street W1T 3PT London 55 England |
| 170666740004 | ||||||||||
| CRIDLAND, Timothy John | Director | W1T 3PT London 55 Wells Street England | England | British | 302085120001 | |||||||||
| ILLITSCH, Eduardo | Director | W1T 3PT London 55 Wells Street England | England | Swiss | 344916640001 | |||||||||
| BROGDEN, Guy Lister | Secretary | The Manor Water Stratford MK18 5DR Buckingham | British | 39296560004 | ||||||||||
| ROANTREE, Gillian Anne | Secretary | c/o Mayfair Capital Investment Management Limited Cavendish Square W1G 0PU London 2 United Kingdom | 186915490001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||||||
| BROGDEN, Guy Lister | Director | The Manor Water Stratford MK18 5DR Buckingham | United Kingdom | British | 39296560004 | |||||||||
| KING, Giles Edward Ayliffe | Director | W1T 3PT London 55 Wells Street England | United Kingdom | British | 302085130001 | |||||||||
| LANGLAY-SMITH, Graham Michael | Director | Grandshore Lane TN17 2DB Frittenden Waller Hill Farmhouse Kent England | England | British | 151726120001 | |||||||||
| OLLERENSHAW, Kevin Robert | Director | Wells Street W1T 3PT London 55 England | England | British | 279313700001 | |||||||||
| THORNTON, James Anthony | Director | Wells Street W1T 3PT London 55 England | England | British | 33956580001 | |||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Director | 12 York Place LS1 2DS Leeds | 51066670001 |
Who are the persons with significant control of MAYFAIR CAPITAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swiss Life Asset Managers Uk Limited | Apr 06, 2016 | Wells Street W1T 3PT London 55 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0