Metropolitan Mayfair Limited

Active02690210 Private limited company

Incorporated: 24 February 1992 (34 years)
Previously known as: Playboy Club London Limited (until 14 June 2022)
Rendezvous Club (London) Limited (until 3 March 2011)
Batchlocal Limited (until 6 July 1992)
Industry: Gambling and betting activities (92000)
Directors: Alexis George Oswald
Owned by: London Clubs Management Limited
Accounts type: Full
Region: Greater London
Address: Fourth Floor
265 Tottenham Court Road
London
W1T 7RQ

Website & contact details

Group website: metropolitanmayfair.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 February 2027
Last conf. stmt: 31 January 2026

Charges

Total: 11
Outstanding: 1
Part satisfied: 0
Satisfied: 10

Officers 1 active

Officer details are public data from the Companies House register.

Oswald, Alexis George

Director · Appointed 27 October 2014

Also at London Clubs Management Limited, Burlington Street Services Limited, Golden Nugget Club Limited · more companies

British

Born March 1981 (45)

Officer history (33 former)

23 June 2022

Resigned Kaushal, Krishan as Secretary

15 July 2020

Resigned Jenkin, Thomas Michael as Director

4 December 2019

Resigned Tuthill, Gerald Reed as Director

10 April 2019

Appointed Tuthill, Gerald Reed as Director

21 March 2019

Resigned Rothwell, Michael as Director

8 February 2019

Appointed Jenkin, Thomas Michael as Director

1 November 2017

Appointed Kaushal, Krishan as Secretary

1 July 2015

Resigned Loveman, Gary William as Director

1 May 2015

Resigned Ramm, Roy Alfred Charles as Director

27 October 2014

Resigned Silberling, Michael John as Director

27 October 2014

Appointed Oswald, Alexis George as Director

4 April 2014

Resigned Cohen, Michael Daniel as Secretary

31 December 2008

Resigned Brown, Leif Eric as Director

19 December 2008

Resigned Atwood, Charles Lafayette as Director

31 July 2008

Resigned Miller, Colin David as Director

14 April 2008

Appointed Silberling, Michael John as Director

31 January 2008

Resigned Bruns Ii, John Frederic as Director

31 December 2007

Appointed Bruns Ii, John Frederic as Director

31 December 2007

Resigned Timmins, William as Director

17 May 2007

Appointed Cohen, Michael Daniel as Secretary

16 May 2007

Resigned Gorman, Jeremy Philip as Secretary

2 April 2007

Appointed Timmins, William as Director

2 April 2007

Appointed Rothwell, Michael as Director

2 April 2007

Appointed Atwood, Charles Lafayette as Director

2 April 2007

Appointed Loveman, Gary William as Director

30 March 2007

Resigned Hardy, George Barry Conyers as Director

10 May 2006

Resigned Hayward, Patrick Henry as Director

6 April 2006

Resigned Lillis, Linda Mary as Director

1 April 2005

Appointed Brown, Leif Eric as Director

1 April 2005

Resigned Rahr, Peter Nicholas as Director

5 June 2003

Appointed Rahr, Peter Nicholas as Director

5 June 2003

Resigned Llambias, Derek David as Director

11 December 2002

Resigned Talbot, Richard Ian as Secretary

11 December 2002

Appointed Gorman, Jeremy Philip as Secretary

29 July 2002

Appointed Miller, Colin David as Director

29 July 2002

Appointed Llambias, Derek David as Director

29 July 2002

Resigned Andrews, Gareth Lewis as Director

19 April 2002

Resigned Green, Paul Trevor as Director

1 September 1999

Resigned Goodenough, Alan Leslie as Director

3 August 1999

Appointed Lillis, Linda Mary as Director

25 June 1999

Resigned Byrne, Peter as Director

21 June 1999

Appointed Andrews, Gareth Lewis as Director

18 June 1999

Resigned Raha, Maryse as Director

5 October 1998

Appointed Ramm, Roy Alfred Charles as Director

6 June 1997

Resigned Hodgson, Tom as Director

14 March 1997

Appointed Hayward, Patrick Henry as Director

1 February 1994

Appointed Goodenough, Alan Leslie as Director

1 February 1994

Resigned Booth, Gordon, Sir as Director

20 April 1993

Resigned Andrews, Gareth Lewis as Director

20 April 1993

Appointed Green, Paul Trevor as Director

18 October 1992

Appointed Raha, Maryse as Director

7 September 1992

Appointed Andrews, Gareth Lewis as Director

28 May 1992

Appointed Talbot, Richard Ian as Secretary

28 May 1992

Resigned Sisec Limited as Corporate Nominee Secretary

27 May 1992

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

27 May 1992

Appointed Hodgson, Tom as Director

27 May 1992

Appointed Byrne, Peter as Director

27 May 1992

Appointed Hardy, George Barry Conyers as Director

27 May 1992

Appointed Booth, Gordon, Sir as Director

27 May 1992

Resigned Loviting Limited as Corporate Nominee Director

27 February 1992

Appointed Loviting Limited as Corporate Nominee Director

27 February 1992

Appointed Sisec Limited as Corporate Nominee Secretary

27 February 1992

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

27 February 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

27 February 1992

Resigned Instant Companies Limited as Corporate Nominee Director

24 February 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

24 February 1992

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

London Clubs Management Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Filings 195

Date	Description	Made Up To
13 July 2026	Full accounts	31 December 2025
1 February 2026	Confirmation statement with no updates	31 January 2026
16 July 2025	Full accounts	31 December 2024
6 February 2025	Confirmation statement with no updates	31 January 2025
7 January 2025	Registered office address changed