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M

MAYFAIR ESTATE NOMINEE LIMITED

Active London

Activities of other holding companies n.e.c.

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

MAYFAIR ESTATE NOMINEE LIMITED

Activities of other holding companies n.e.c.

Founded 4 Dec 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 7 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

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP United Kingdom

Credit Report

Discover MAYFAIR ESTATE NOMINEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

3 active
Status
Fiona Clare BoyceSecretaryUnknownUnknown—4 Dec 2024Active
Matthew Joseph ConwayDirectorBritishEngland414 Dec 2024Active
Piers Maxwell TownleyDirectorBritishUnited Kingdom454 Dec 2024Active

Shareholders

Shareholders (1)

Mayfair Estate General Partner Limited
100.0%
17 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mayfair Estate General Partner Limited

United Kingdom

Active
Notified 4 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MAYFAIR ESTATE GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 NOMINEE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersAppointment of Mrs Amelia Mary Bright as director on 2025-12-10View(2 pages)
7 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-30 with updatesView(5 pages)
4 Dec 2024IncorporationCompany incorporatedView(44 pages)
11 Dec 2025 Officers

Appointment of Mrs Amelia Mary Bright as director on 2025-12-10

View Document(2 pages)
7 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-30 with updates

View Document(5 pages)
4 Dec 2024 Incorporation

Company incorporated

View Document(44 pages)

Recent Activity

Latest Activity

Appointment of Mrs Amelia Mary Bright as director on 2025-12-10

2 months ago on 11 Dec 2025

Confirmation statement made on 2025-07-30 with updates

6 months ago on 7 Aug 2025

Company incorporated

1 years ago on 4 Dec 2024