MAYFAIR EQUITY PARTNERS III GP LLP

MAYFAIR EQUITY PARTNERS III GP LLP

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

    Company NameMAYFAIR EQUITY PARTNERS III GP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO307624
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is MAYFAIR EQUITY PARTNERS III GP LLP 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 III 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 GP LLP?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for MAYFAIR EQUITY PARTNERS III GP LLP?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesLLCS01

    Registration of charge SO3076240003, created on Apr 25, 2025

    20 pagesLLMR01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesLLCS01

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

    2 pagesLLCH01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesLLCS01

    Registration of charge SO3076240001, created on Mar 22, 2023

    25 pagesLLMR01

    Registration of charge SO3076240002, created on Mar 22, 2023

    23 pagesLLMR01

    Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023

    3 pagesLLAA01

    Incorporation of a limited liability partnership

    12 pagesLLIN01

    Who are the officers of MAYFAIR EQUITY PARTNERS III GP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SASAKI, Daniel William
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    LLP Designated Member
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    United Kingdom200676710004
    MAYFAIR EQUITY PARTNERS LLP
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    LLP Designated Member
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberOC393828
    294359090001
    AHMAD, Waqqas
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    LLP Member
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    United Kingdom299453130001
    AYKROYD, Bertie Thomas
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    LLP Member
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    United Kingdom183153000005
    DASGUPTA, Kunal
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    LLP Member
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    United Kingdom195239640001

    Who are the persons with significant control of MAYFAIR EQUITY PARTNERS III GP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    Aug 25, 2022
    Hanover Street
    W1S 1YQ London
    8
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    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