TP

TOUR PARTNER GROUP MIDCO LIMITED

Active

Company number 09809961

London, England · Incorporated 5 October 2015

3rd Floor, Wework, 5 Merchant Square, London, W2 1AY, England

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

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAYFAIR FOX MIDCO LIMITED · 5 October 2015 – 16 October 2017

Previous registered addresses

Hygeia Building 5th Floor 66-68 College Road Harrow Middlesex HA1 1BE England · until 29 December 2025

, 8 Hanover Street, London, W1S 1YQ · until 23 June 2016

, 53 Davies Street London, W1K 5JH, United Kingdom · until 6 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

GA
GRAVES, Alex
Director
10 March 2023
MP
MAINE, Paul John
Director
30 October 2017
MG
MARCHANT, Guy Stephen
Director · Resigned
21 May 2019
WJ
WALDRON, John
Director · Resigned
18 July 2017
PM
PHAROAH, Mark
Director · Resigned
15 July 2016
UK
URBAN, Karin Friederike
Director · Resigned
14 October 2015
MM
MAYHEW, Mark David
Director · Resigned
5 October 2015

Persons with significant control

PS
Mayfair Equity Partners Nominees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Extended
Accounts
14 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 December 2025 View
Capital Allotment Shares
Capital
20 October 2025 View
Memorandum Articles
Incorporation
16 October 2025 View
Resolution
Resolution
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 September 2025 View
Accounts With Accounts Type Group
Accounts
14 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 October 2024 View
Confirmation Statement
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Group
Accounts
9 August 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 July 2024 View
Capital Allotment Shares
Capital
24 May 2024 View
Accounts With Accounts Type Group
Accounts
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
15 March 2023 View
Accounts With Accounts Type Group
Accounts
29 November 2022 View
Capital Allotment Shares
Capital
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2022 View
Accounts With Accounts Type Group
Accounts
9 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Group
Accounts
7 August 2021 View
Capital Alter Shares Subdivision
Capital
26 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Move Registers To Registered Office Company With New Address
Address
9 August 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Resolution
Resolution
16 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Group
Accounts
12 September 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
27 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2017 View
Move Registers To Sail Company With New Address
Address
8 November 2016 View
Change Sail Address Company With New Address
Address
8 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2015 View
Incorporation Company
Incorporation
5 October 2015 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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