CompanyTrack
M

MAYFAIR ESTATE GENERAL PARTNER LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
M

MAYFAIR ESTATE GENERAL PARTNER LIMITED

Activities of other holding companies n.e.c.

Founded 30 Oct 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 1 Aug 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

70 Grosvenor Street London W1K 3JP United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 2 resigned
Status
Amelia Mary BrightDirectorBritishUnited Kingdom394 Sept 2025Active
Fiona Clare BoyceSecretaryUnknownUnknown30 Oct 2024Active
James GordonDirectorBritishUnited Kingdom3921 Jan 2025Active
Matthew Howard John FellowsDirectorBritishUnited Kingdom4621 Jan 2025Active
Matthew Joseph ConwayDirectorBritishEngland4130 Oct 2024Active
Nathalie Marie Christine HakimDirectorBritishEngland3819 Dec 2024Active

Shareholders

Shareholders (3)

Grosvenor Mayfair Estate Gp Holdco Limited
75.0%
7,5011 Aug 2025
Nbim Burlington (catherine) Limited
25.0%
2,4991 Aug 2025
Grosvenor Mayfair Estate Gp Holdco Limited
0.0%
01 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor Mayfair Estate Gp Holdco Limited

United Kingdom

Active
Notified 30 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GROSVENOR MAYFAIR ESTATE GP HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROSVENOR GROUP LIMITED united kingdom
MAYFAIR ESTATE GENERAL PARTNER LIMITED Current Company
MAYFAIR ESTATE NOMINEE LIMITED united kingdom shares 75 to 100 percent, appoint/remove directors
MAYFAIR ESTATE PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025OfficersAppointment of Mrs Amelia Mary Bright as director on 2025-09-04View(2 pages)
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-30 with updatesView(5 pages)
5 Mar 2025MiscellaneousInformation not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.View
5 Feb 2025ResolutionResolutionsView(2 pages)
5 Feb 2025IncorporationMemorandum ArticlesView(33 pages)
4 Sept 2025 Officers

Appointment of Mrs Amelia Mary Bright as director on 2025-09-04

1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with updates

5 Mar 2025 Miscellaneous

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

5 Feb 2025 Resolution

Resolutions

5 Feb 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Appointment of Mrs Amelia Mary Bright as director on 2025-09-04

5 months ago on 4 Sept 2025

Confirmation statement made on 2025-07-30 with updates

6 months ago on 1 Aug 2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

11 months ago on 5 Mar 2025

Resolutions

1 years ago on 5 Feb 2025

Memorandum Articles

1 years ago on 5 Feb 2025