Introduction
Watch Company
M
MAYFAIR EQUITY PARTNERS III CO-INVESTOR A GP LLP
MAYFAIR EQUITY PARTNERS III CO-INVESTOR A GP LLP is an active company incorporated on 12 January 2024 with the registered office located in London. MAYFAIR EQUITY PARTNERS III CO-INVESTOR A GP LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC450603
LLP Company
Age
2 Years
Incorporated 12 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 12 January 2024 - 31 March 2025(15 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 January 2026 (3 months ago)
Next Due
Due by 25 January 2027
For period ending 11 January 2027
Address
8 Hanover Street London, W1S 1YQ,
No significant events found
Officers
5
Name
Role
Appointed
Status
SASAKI, Daniel William
ActiveLondonW1S 1YQ
Born July 1963
Llp designated member
Appointed 12 Jan 2024
SASAKI, Daniel William
LondonW1S 1YQ
Born July 1963
Llp designated member
12 Jan 2024
Active
MAYFAIR EQUITY PARTNERS LLP
ActiveLondonW1S 1YQ
Corporate llp designated member
Appointed 12 Jan 2024
MAYFAIR EQUITY PARTNERS LLP
LondonW1S 1YQ
Corporate llp designated member
12 Jan 2024
Active
AHMAD, Waqqas
ActiveLondonW1S 1YQ
Born March 1979
Llp member
Appointed 12 Jan 2024
AHMAD, Waqqas
LondonW1S 1YQ
Born March 1979
Llp member
12 Jan 2024
Active
AYKROYD, Bertie Thomas
ActiveLondonW1S 1YQ
Born August 1983
Llp member
Appointed 12 Jan 2024
AYKROYD, Bertie Thomas
LondonW1S 1YQ
Born August 1983
Llp member
12 Jan 2024
Active
DASGUPTA, Kunal
ActiveLondonW1S 1YQ
Born July 1976
Llp member
Appointed 12 Jan 2024
DASGUPTA, Kunal
LondonW1S 1YQ
Born July 1976
Llp member
12 Jan 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1S 1YQ
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 12 Jan 2024
Mayfair Equity Partners Llp
LondonW1S 1YQ
Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
12 Jan 2024
Active
Filing History
5
Description
Type
Date Filed
Document
5 February 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
5 February 2024