MAYFAIR EQUITY PARTNERS I GENERAL PARTNER LIMITED

MAYFAIR EQUITY PARTNERS I GENERAL PARTNER LIMITED

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

    Company NameMAYFAIR EQUITY PARTNERS I GENERAL PARTNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC498626
    JurisdictionScotland
    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 I GENERAL PARTNER LIMITED?

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

    Where is MAYFAIR EQUITY PARTNERS I GENERAL PARTNER LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAYFAIR EQUITY PARTNERS I GENERAL PARTNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for MAYFAIR EQUITY PARTNERS I GENERAL PARTNER LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for MAYFAIR EQUITY PARTNERS I GENERAL PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC4986260024, created on Apr 25, 2025

    20 pagesMR01

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Director's details changed for Bertie Thomas Aykroyd on Jul 01, 2023

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2022

    6 pagesAA

    Satisfaction of charge SC4986260023 in full

    1 pagesMR04

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Waqqas Ahmad on Feb 17, 2021

    2 pagesCH01

    Director's details changed for Mr Daniel William Sasaki on Feb 17, 2021

    2 pagesCH01

    Registration of charge SC4986260023, created on Dec 23, 2020

    20 pagesMR01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Registration of charge SC4986260021, created on Dec 10, 2019

    18 pagesMR01

    Registration of charge SC4986260022, created on Dec 10, 2019

    19 pagesMR01

    Registration of charge SC4986260019, created on Dec 10, 2019

    22 pagesMR01

    Registration of charge SC4986260020, created on Dec 10, 2019

    22 pagesMR01

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

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Feb 07, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Who are the officers of MAYFAIR EQUITY PARTNERS I GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMAD, Waqqas
    Hanover Street
    W1S 1YQ London
    8
    England
    Director
    Hanover Street
    W1S 1YQ London
    8
    England
    United KingdomBritishInvestment Manager174562580004
    AYKROYD, Bertie Thomas
    Hanover Street
    W1S 1YQ London
    8
    England
    Director
    Hanover Street
    W1S 1YQ London
    8
    England
    United KingdomBritishInvestment Manager183153000005
    DASGUPTA, Kunal
    Hanover Street
    W1S 1YQ London
    8
    England
    Director
    Hanover Street
    W1S 1YQ London
    8
    England
    EnglandBritishDirector195239640002
    SASAKI, Daniel William
    Hanover Street
    W1S 1YQ London
    8
    England
    Director
    Hanover Street
    W1S 1YQ London
    8
    England
    United KingdomBritishDirector200676710004

    Who are the persons with significant control of MAYFAIR EQUITY PARTNERS I GENERAL PARTNER 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 RegisteredCompanies House England & Wales
    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.

    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