Introduction
Watch Company
M
MAYFAIR EQUITY PARTNERS II GP LLP
MAYFAIR EQUITY PARTNERS II GP LLP is an active company incorporated on 26 January 2018 with the registered office located in Edinburgh. MAYFAIR EQUITY PARTNERS II GP LLP was registered 8 years ago.
Status
active
Active since 8 years ago
Company No
SO306299
LLP Company
Age
8 Years
Incorporated 26 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 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 25 January 2026 (3 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
No significant events found
Officers
5
Name
Role
Appointed
Status
DASGUPTA, Kunal
ActiveHanover Street, LondonW1S 1YQ
Born July 1976
Llp designated member
Appointed 26 Jan 2018
DASGUPTA, Kunal
Hanover Street, LondonW1S 1YQ
Born July 1976
Llp designated member
26 Jan 2018
Active
SASAKI, Daniel William
ActiveHanover Street, LondonW1S 1YQ
Born July 1963
Llp designated member
Appointed 26 Jan 2018
SASAKI, Daniel William
Hanover Street, LondonW1S 1YQ
Born July 1963
Llp designated member
26 Jan 2018
Active
MAYFAIR EQUITY PARTNERS II GENERAL PARTNER LIMITED
ActiveLothian Road, EdinburghEH3 9WJ
Corporate llp designated member
Appointed 26 Jan 2018
MAYFAIR EQUITY PARTNERS II GENERAL PARTNER LIMITED
Lothian Road, EdinburghEH3 9WJ
Corporate llp designated member
26 Jan 2018
Active
AHMAD, Waqqas
ActiveHanover Street, LondonW1S 1YQ
Born March 1979
Llp member
Appointed 09 May 2018
AHMAD, Waqqas
Hanover Street, LondonW1S 1YQ
Born March 1979
Llp member
09 May 2018
Active
AKROYD, Bertie
ActiveHanover Street, LondonW1S 1YQ
Born August 1983
Llp member
Appointed 09 May 2018
AKROYD, Bertie
Hanover Street, LondonW1S 1YQ
Born August 1983
Llp member
09 May 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Kunal Dasgupta
CeasedHanover Street, LondonW1S 1YQ
Born July 1976
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 26 Jan 2018
Ceased 08 Feb 2018
Mr Kunal Dasgupta
Hanover Street, LondonW1S 1YQ
Born July 1976
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
26 Jan 2018
Ceased 08 Feb 2018
Ceased
Mr Daniel William Sasaki
CeasedHanover Street, LondonW1S 1YQ
Born July 1963
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 26 Jan 2018
Ceased 08 Feb 2018
Mr Daniel William Sasaki
Hanover Street, LondonW1S 1YQ
Born July 1963
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
26 Jan 2018
Ceased 08 Feb 2018
Ceased
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 26 Jan 2018
Mayfair Equity Partners Ii General Partner Limited
Lothian Road, EdinburghEH3 9WJ
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
26 Jan 2018
Active
Filing History
28
Description
Type
Date Filed
Document
6 February 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
6 February 2024
1 February 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
1 February 2024
1 February 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
1 February 2024
1 February 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
1 February 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 January 2024
17 February 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
17 February 2021
17 February 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2021
17 February 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 February 2021
12 November 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 November 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2018
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 May 2018
5 February 2018
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
5 February 2018