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Mayfair Equity Partners Nominees Limited

Adresa
8 Hanover Street
London
W1S 1YQ
VAT ID (DIČ) no VAT ID available
Company No. 09519730 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. březen 2022
Sector (SIC)66300 Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mayfair Equity Partners Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc393828 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ahmad, Waqqas London, United Kingdom Status: Active Notified: 06/11/2015 Date of Birth: 03/1979 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Aykroyd, Bertie Thomas London, United Kingdom Status: Active Notified: 09/11/2015 Date of Birth: 08/1983 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Dasgupta, Kunal London Status: Active Notified: 31/03/2015 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sasaki, Daniel William London Status: Active Notified: 31/03/2015 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Sunrise Mayfair PLC Status: Active Notified: 22/09/2021 Companies House Number: 13631248 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harding Midco Limited Status: Ceased Notified: 13/01/2017 Ceased: 26/07/2022 Companies House Number: 10562611 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB MN FOX Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/09/2019 Companies House Number: 09761517 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Seraphine Group Limited Status: Ceased Notified: 14/06/2021 Ceased: 16/07/2021 Companies House Number: 13454003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors