Introduction
Watch Company
M
MAYFAIR EQUITY PARTNERS III GP LLP
MAYFAIR EQUITY PARTNERS III GP LLP is an active company incorporated on 25 August 2022 with the registered office located in Edinburgh. MAYFAIR EQUITY PARTNERS III GP LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
SO307624
LLP Company
Age
3 Years
Incorporated 25 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 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 24 August 2025 (8 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Address
50 Lothian Road Festival Square Edinburgh, EH3 9WJ,
No significant events found
Officers
5
Name
Role
Appointed
Status
SASAKI, Daniel William
ActiveHanover Street, LondonW1S 1YQ
Born July 1963
Llp designated member
Appointed 25 Aug 2022
SASAKI, Daniel William
Hanover Street, LondonW1S 1YQ
Born July 1963
Llp designated member
25 Aug 2022
Active
MAYFAIR EQUITY PARTNERS LLP
ActiveHanover Street, LondonW1S 1YQ
Corporate llp designated member
Appointed 25 Aug 2022
MAYFAIR EQUITY PARTNERS LLP
Hanover Street, LondonW1S 1YQ
Corporate llp designated member
25 Aug 2022
Active
AHMAD, Waqqas
ActiveHanover Street, LondonW1S 1YQ
Born March 1979
Llp member
Appointed 25 Aug 2022
AHMAD, Waqqas
Hanover Street, LondonW1S 1YQ
Born March 1979
Llp member
25 Aug 2022
Active
AYKROYD, Bertie Thomas
ActiveHanover Street, LondonW1S 1YQ
Born August 1983
Llp member
Appointed 25 Aug 2022
AYKROYD, Bertie Thomas
Hanover Street, LondonW1S 1YQ
Born August 1983
Llp member
25 Aug 2022
Active
DASGUPTA, Kunal
ActiveHanover Street, LondonW1S 1YQ
Born July 1976
Llp member
Appointed 25 Aug 2022
DASGUPTA, Kunal
Hanover Street, LondonW1S 1YQ
Born July 1976
Llp member
25 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hanover Street, 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 25 Aug 2022
Mayfair Equity Partners Llp
Hanover Street, 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
25 Aug 2022
Active
Filing History
12
Description
Type
Date Filed
Document
1 May 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
1 May 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
29 January 2024
30 March 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
30 March 2023
30 March 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
30 March 2023
23 November 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
23 November 2022