MAYFAIR EQUITY PARTNERS PENCO LIMITED - LONDON


Company Profile Company Filings

Overview

MAYFAIR EQUITY PARTNERS PENCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAYFAIR EQUITY PARTNERS PENCO LIMITED was incorporated 8 years ago on 04/02/2016 and has the registered number: 09988055. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MAYFAIR EQUITY PARTNERS PENCO LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8 HANOVER STREET
LONDON
W1S 1YQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL WILLIAM SASAKI Jul 1963 British Director 2016-02-04 CURRENT
MR KUNAL DASGUPTA Jul 1976 British Director 2016-02-04 CURRENT
BERTIE AYKROYD Aug 1983 British Director 2016-02-04 CURRENT
MR WAQQAS AHMAD Mar 1979 British Director 2016-02-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mayfair Equity Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPIC GAMES SA UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MAYFAIR EQUITY PARTNERS NOMINEES LIMITED LONDON Active MICRO ENTITY 66300 - Fund management activities
MN FOX INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MN FOX TOPCO LIMITED BRENTWOOD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MN FOX BIDCO LIMITED BRENTWOOD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SNOWFOX MIDCO 1 LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
SNOWFOX MIDCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SNOWFOX BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ULTRALEAP HOLDINGS LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
MAYFAIR EQUITY PARTNERS LLP LONDON Active GROUP None Supplied
MAYFAIR EQUITY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MAYFAIR EQUITY PARTNERS I GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 66300 - Fund management activities
MAYFAIR EQUITY PARTNERS I CO-INVESTOR GP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 66300 - Fund management activities
MAYFAIR EQUITY PARTNERS II GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAYFAIR EQUITY PARTNERS II CO-INVESTOR GP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAYFAIR EQUITY PARTNERS I GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
MAYFAIR EQUITY PARTNERS I CO-INVESTOR GENERAL PARTNER LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
MAYFAIR EQUITY PARTNERS II CO-INVESTOR GENERAL PARTNER LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
MAYFAIR EQUITY PARTNERS II GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUDSON ADVISORS UK LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
HEITMAN U.K. LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
HIRES RESEARCH LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
LSVAF I KINETIC HATFIELD PROPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HERITAGE AUCTIONS UK LTD LONDON ENGLAND Active SMALL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
HUDSON AGENCY SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
LSVAF I KINETIC CARDIFF MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LSVAF I KINETIC CARDIFF HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LSVAF I KINETIC CARDIFF PROPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
MAYFAIR EQUITY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied