MAYFAIR EQUITY PARTNERS II GENERAL PARTNER LIMITED

Overview

Company Name	MAYFAIR EQUITY PARTNERS II GENERAL PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC586603
Jurisdiction	Scotland
Date of Creation	Jan 24, 2018

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 EQUITY PARTNERS II GENERAL PARTNER LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MAYFAIR EQUITY PARTNERS II GENERAL PARTNER LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

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

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 25, 2025	Registration of charge SC5866030020, created on Feb 20, 2025	23 pages	MR01

Feb 25, 2025	Registration of charge SC5866030021, created on Feb 20, 2025	25 pages	MR01

Jan 24, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Micro company accounts made up to Dec 31, 2023	6 pages	AA

Jan 29, 2024	Director's details changed for Bertie Aykroyd on Jul 01, 2023	2 pages	CH01

Jan 26, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Registration of charge SC5866030019, created on Dec 01, 2023	15 pages	MR01

Oct 04, 2023	Micro company accounts made up to Dec 31, 2022	6 pages	AA

Feb 07, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Registration of charge SC5866030017, created on Dec 02, 2022	23 pages	MR01

Dec 15, 2022	Registration of charge SC5866030018, created on Dec 02, 2022	22 pages	MR01

Sep 27, 2022	Micro company accounts made up to Dec 31, 2021	6 pages	AA

Jul 07, 2022	Registration of charge SC5866030016, created on Jun 29, 2022	18 pages	MR01

Jul 05, 2022	Registration of charge SC5866030015, created on Jun 29, 2022	20 pages	MR01

Jan 24, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Oct 11, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Feb 17, 2021	Director's details changed for Mr Daniel William Sasaki on Feb 17, 2021	2 pages	CH01

Feb 17, 2021	Director's details changed for Mr Waqqas Ahmad on Feb 17, 2021	2 pages	CH01

Jan 26, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Oct 07, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jan 24, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Registration of charge SC5866030013, created on Dec 16, 2019	23 pages	MR01

Dec 30, 2019	Registration of charge SC5866030014, created on Dec 16, 2019	22 pages	MR01

Nov 08, 2019	Director's details changed for Mr Daniel Sasaki on Oct 22, 2019	2 pages	CH01

Oct 07, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

View All Filings

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

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AHMAD, Waqqas Hanover Street W1S 1YQ London 8 United Kingdom	May 09, 2018	Director	Hanover Street W1S 1YQ London 8 United Kingdom	United Kingdom	British	1979-3	Director	174562580004
AYKROYD, Bertie Thomas Hanover Street W1S 1YQ London 8 United Kingdom	May 09, 2018	Director	Hanover Street W1S 1YQ London 8 United Kingdom	United Kingdom	British	1983-8	Director	183153000005
DASGUPTA, Kunal Hanover Street W1S 1YQ London 8 United Kingdom	Jan 24, 2018	Director	Hanover Street W1S 1YQ London 8 United Kingdom	United Kingdom	British	1976-7	Director	195239640001
SASAKI, Daniel William Hanover Street W1S 1YQ London 8 United Kingdom	Jan 24, 2018	Director	Hanover Street W1S 1YQ London 8 United Kingdom	United Kingdom	British	1963-7	Director	200676710004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAYFAIR EQUITY PARTNERS II GENERAL PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mayfair Equity Partners Llp

Jan 24, 2018

Hanover Street

W1S 1YQ London

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	English
Place Registered	Companies House
Registration Number	Oc393828

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.
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