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MAYFAIR EQUITY PARTNERS NOMINEES LIMITED

MAYFAIR EQUITY PARTNERS NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAYFAIR EQUITY PARTNERS NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09519730
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAYFAIR EQUITY PARTNERS NOMINEES LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is MAYFAIR EQUITY PARTNERS NOMINEES LIMITED located?

    Registered Office Address
    8 Hanover Street
    W1S 1YQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFAIR EQUITY PARTNERS NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MAYFAIR EQUITY PARTNERS NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for MAYFAIR EQUITY PARTNERS NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		6 pagesAA

    Registration of charge 095197300001, created on Oct 07, 2025

    		34 pagesMR01

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Daniel William Sasaki on Oct 22, 2019

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Bertie Aykroyd as a director on Nov 09, 2015

    		3 pagesAP01

    Appointment of Mr Waqqas Ahmad as a director on Nov 06, 2015

    		3 pagesAP01
    View All Filings

    Who are the officers of MAYFAIR EQUITY PARTNERS NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMAD, Waqqas
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    		Director
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    		United KingdomBritish174562580001
    AYKROYD, Bertie Thomas
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    		Director
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    		United KingdomBritish202813840001
    DASGUPTA, Kunal
    Hanover Street
    W1S 1YQ London
    8
    		Director
    Hanover Street
    W1S 1YQ London
    8
    		United KingdomBritish195239640001
    SASAKI, Daniel William
    Hanover Street
    W1S 1YQ London
    8
    		Director
    Hanover Street
    W1S 1YQ London
    8
    		United KingdomBritish200676710004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAYFAIR EQUITY PARTNERS NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mayfair Equity Partners Llp
    Hanover Street
    W1S 1YQ London
    8
    England
    		Apr 06, 2016
    Hanover Street
    W1S 1YQ London
    8
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland
    Registration NumberOc393828
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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