MAYFAIR TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

MAYFAIR TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAYFAIR TOPCO LIMITED was incorporated 3 years ago on 30/12/2020 and has the registered number: 13104719. The accounts status is SMALL and accounts are next due on 30/09/2024.

MAYFAIR TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

C/O PEAK ROCK CAPITAL EUROPE LLP NOVA NORTH
LONDON
SW1E 5BY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PIERRE LUCIAT-LABRY Jun 1994 French Director 2024-04-25 CURRENT
ALEXANDER CHARLES DABBOUS Dec 1977 British Director 2020-12-30 CURRENT
PHILOS CARNIO Jul 1983 Italian Director 2020-12-30 CURRENT
CARSTEN BECK May 1973 German Director 2021-01-08 UNTIL 2022-05-23 RESIGNED
DAVID MEYER LOGCHER Jun 1992 Dutch Director 2022-05-23 UNTIL 2024-04-25 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GABRIEL TOPCO LIMITED NEWPORT WALES Active GROUP 64209 - Activities of other holding companies n.e.c.
GABRIEL HOLDCO 1 LIMITED NEWPORT WALES Active SMALL 64209 - Activities of other holding companies n.e.c.
GABRIEL HOLDCO 2 LIMITED NEWPORT WALES Active SMALL 64209 - Activities of other holding companies n.e.c.
GABRIEL BIDCO LIMITED NEWPORT WALES Active SMALL 64209 - Activities of other holding companies n.e.c.
NEPTUNE TOPCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
PEAK ROCK CAPITAL EUROPE LLP LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 446 Cash 46,294,013 equity
ACCOUNTS - Final Accounts 2022-12-20 31-12-2021 315 Cash 46,309,680 equity

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