MT

MAYFAIR TOPCO LIMITED

Active

Company number 13104719

London, United Kingdom · Incorporated 30 December 2020

C/O Peak Rock Capital Europe Llp Nova North, 11 Bressenden Place,, London, SW1E 5BY, United Kingdom

Last updated on 25 July 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
4 February 2021

Company overview

MAYFAIR TOPCO LIMITED is an active private limited company incorporated on 30 December 2020 and registered in England and Wales. The company’s registered office is at C/O Peak Rock Capital Europe LLP, Nova North, 11 Bressenden Place, London, SW1E 5BY. It is classified under SIC code 64209, indicating activities of other holding companies.

The company is currently in good standing, with no charges, no insolvency history and it has never been liquidated. Its most recent accounts, filed as small company accounts made up to 31 December 2024, are not overdue, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 29 December 2025 and is not overdue.

The board consists of three directors: Philos Carnio (Italian), Alexander Charles Dabbous (British) and Pierre Luciat-Labry (French), all resident in the United Kingdom. There are no persons with significant control listed. The most recent filing, dated 3 March 2026, updated the company’s sail address.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
4 February 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Sail Address Company With Old Address New Address
Address
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2024 View
Accounts With Accounts Type Small
Accounts
20 September 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Small
Accounts
28 September 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Change Sail Address Company With New Address
Address
16 August 2022 View
Move Registers To Sail Company With New Address
Address
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
25 May 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2022 View
Second Filing Capital Allotment Shares
Capital
3 February 2022 View
Capital Allotment Shares
Capital
11 February 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Incorporation Company
Incorporation
30 December 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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