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Mayfield Development (Genera L Partner) Limited
Adresa
100 Victoria Street
London
SW1E 5JL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
26. červen 2017
Company No. 10525869 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mayfield Partnership (General Partner) Limited Status: Active Notified: 14/12/2016 Companies House Number: Sc552574 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB U And I Ppp Limited Status: Active Notified: 14/12/2016 Companies House Number: 04378676 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (13)

    Source: Companies House
    Bartoli, Patricia Manchester Status: Active Notified: 08/08/2022 Date of Birth: 08/1965 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British
    Evans, Martyn London, England Status: Active Notified: 20/07/2021 Date of Birth: 03/1965 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British
    Hawthorne, Peter London, England Status: Active Notified: 24/07/2020 Date of Birth: 05/1966 Occupation: Finance Director And Company Secretary Role: Director Country of Residence: England Nationality: British
    Heron, Rebecca London, England Status: Active Notified: 01/11/2021 Date of Birth: 02/1977 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British
    Hood, Michael James London, England Status: Active Notified: 22/10/2020 Date of Birth: 12/1976 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mellor, Michael John Manchester, United Kingdom Status: Active Notified: 14/12/2016 Date of Birth: 12/1966 Occupation: Head Of Commercial And Marketing Role: Director Country of Residence: England Nationality: British
    Peelo, Alan London, England Status: Active Notified: 08/08/2022 Date of Birth: 09/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Richardson, George Mark London, England Status: Active Notified: 19/07/2022 Date of Birth: 04/1960 Occupation: Chartered Builder Role: Director Country of Residence: England Nationality: British
    U And I Company Secretaries Limited, London, England Status: Active Notified: 23/02/2023 Role: Secretary
    Christmas, Jamie Graham London, United Kingdom Status: Ceased Notified: 20/07/2021 Ceased: 31/03/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jones-Orrells, Oliver London, England Status: Ceased Notified: 08/08/2022 Ceased: 19/07/2024 Date of Birth: 11/1979 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Lund, Casper London, England Status: Ceased Notified: 18/07/2022 Ceased: 30/09/2024 Date of Birth: 04/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Danish
    Upton, Richard London, United Kingdom Status: Ceased Notified: 14/12/2016 Ceased: 30/04/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mayfield Estate Management Company Limited Status: Active Notified: 13/03/2025 Companies House Number: 16313898 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •