Introduction
Watch Company
M
MAYFAIR EQUITY PARTNERS PENCO LIMITED
MAYFAIR EQUITY PARTNERS PENCO LIMITED is an active company incorporated on 4 February 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. MAYFAIR EQUITY PARTNERS PENCO LIMITED was registered 10 years ago.(SIC: 66300)
Status
active
Active since 10 years ago
Company No
09988055
LTD Company
Age
10 Years
Incorporated 4 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 14 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
8 Hanover Street London, W1S 1YQ,
2 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Funding Round
Jul 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
AHMAD, Waqqas
ActiveLondonW1S 1YQ
Born March 1979
Director
Appointed 04 Feb 2016
AHMAD, Waqqas
LondonW1S 1YQ
Born March 1979
Director
04 Feb 2016
Active
AYKROYD, Bertie Thomas
ActiveLondonW1S 1YQ
Born August 1983
Director
Appointed 04 Feb 2016
AYKROYD, Bertie Thomas
LondonW1S 1YQ
Born August 1983
Director
04 Feb 2016
Active
DASGUPTA, Kunal
ActiveLondonW1S 1YQ
Born July 1976
Director
Appointed 04 Feb 2016
DASGUPTA, Kunal
LondonW1S 1YQ
Born July 1976
Director
04 Feb 2016
Active
SASAKI, Daniel William
ActiveLondonW1S 1YQ
Born July 1963
Director
Appointed 04 Feb 2016
SASAKI, Daniel William
LondonW1S 1YQ
Born July 1963
Director
04 Feb 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hanover Street, LondonW1S 1YQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mayfair Equity Partners Llp
Hanover Street, LondonW1S 1YQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2019
4 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 February 2016