MAYFAIR EQUITY PARTNERS III CO-INVESTOR A GP LLP

MAYFAIR EQUITY PARTNERS III CO-INVESTOR A GP LLP

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

    Company NameMAYFAIR EQUITY PARTNERS III CO-INVESTOR A GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC450603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is MAYFAIR EQUITY PARTNERS III CO-INVESTOR A GP LLP located?

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

    What are the latest accounts for MAYFAIR EQUITY PARTNERS III CO-INVESTOR A GP LLP?

    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 III CO-INVESTOR A GP LLP?

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for MAYFAIR EQUITY PARTNERS III CO-INVESTOR A GP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2026 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 11, 2025 with no updates

    3 pagesLLCS01

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    1 pagesLLAA01

    Incorporation of a limited liability partnership

    12 pagesLLIN01

    Who are the officers of MAYFAIR EQUITY PARTNERS III CO-INVESTOR A GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SASAKI, Daniel William
    W1S 1YQ London
    8 Hanover Street
    United Kingdom
    LLP Designated Member
    W1S 1YQ London
    8 Hanover Street
    United Kingdom
    United Kingdom200676710004
    MAYFAIR EQUITY PARTNERS LLP
    W1S 1YQ London
    8 Hanover Street
    LLP Designated Member
    W1S 1YQ London
    8 Hanover Street
    Identification TypeUK Limited Company
    Registration NumberOC393828
    294359090001
    AHMAD, Waqqas
    W1S 1YQ London
    8 Hanover Street
    United Kingdom
    LLP Member
    W1S 1YQ London
    8 Hanover Street
    United Kingdom
    United Kingdom297251300001
    AYKROYD, Bertie Thomas
    W1S 1YQ London
    8 Hanover Street
    United Kingdom
    LLP Member
    W1S 1YQ London
    8 Hanover Street
    United Kingdom
    United Kingdom277867000001
    DASGUPTA, Kunal
    W1S 1YQ London
    8 Hanover Street
    United Kingdom
    LLP Member
    W1S 1YQ London
    8 Hanover Street
    United Kingdom
    United Kingdom195239640001

    Who are the persons with significant control of MAYFAIR EQUITY PARTNERS III CO-INVESTOR A GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1S 1YQ London
    8 Hanover Street
    Jan 12, 2024
    W1S 1YQ London
    8 Hanover Street
    No
    Legal FormLlp
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc393828
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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