Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Mayfair Capital Partners Limited
- Incorporated
- 28 November 2001 (24 years)
- Industry
- Fund management activities (66300)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Wells StreetLondonW1T 3PT
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2026
Swiss
Born October 1978 (48)
Director · Appointed 6 April 2023
British
Born May 1982 (44)
Corporate Secretary · Appointed 14 October 2015
Officer history (9 former)
4 June 2026
4 June 2026
12 December 2025
12 December 2025
6 April 2023
6 April 2023
6 April 2023
6 April 2023
21 October 2020
14 October 2015
Resigned Roantree, Gillian Anne as Secretary
14 October 2015
25 March 2015
31 March 2014
Appointed Roantree, Gillian Anne as Secretary
31 March 2014
16 May 2002
4 December 2001
4 December 2001
4 December 2001
4 December 2001
28 November 2001
28 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04846209
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Mayfair Capital Partners Limited This company Owns 75–100% of shares
Mayfair Capital TGF (Scots) LP Part right to 25–50% of surplus assets (as a trust)
Swiss Life Thematic Continuation 1 General Partner LLP Holds 25–50% of voting rights
Holdall Holdings Limited Owns 75–100% of shares (as a firm)
MC Self Storage Limited Owns 75–100% of shares
Mcim Corporate Trustees Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £1 | |||||
| Creditors (< 1 year) | £232,985 | |||||
| Net Current Assets | (£232,984) | |||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | (£232,984) | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Appointment of a director | |||
| 8 June 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Confirmation statement with updates | 28 November 2025 | ||
| 15 December 2025 | Secretary's details changed | |||
| 15 December 2025 | Appointment of a director |
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