Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Mayfair Equity Partners Nominees Limited
- Incorporated
- 31 March 2015 (11 years)
- Industry
- Fund management activities (66300)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 8 Hanover StreetLondonW1S 1YQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
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
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc393828
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Forest Midco 1 Limited Owns 75–100% of shares
Forest Midco 2 Limited Owns 75–100% of shares
Forest Bidco Limited Owns 75–100% of shares
Galahad Co-Investor Partners LP Has significant influence or control
Grove Co-Investor Partners LP Has significant influence or control
Light Co-Investor Partners LP Has significant influence or control
Mayfair Equity LLP Holds 25–50% of voting rights
Mayfair Equity Partners I Co-Investor A LP Has significant influence or control
Mayfair Equity Partners I Co-Investor GP Limited Owns 75–100% of shares
Mayfair Equity Partners I Co-Investor General Partner LLP Holds 75–100% of voting rights
Mayfair Equity Partners I Co-Investor LP Has significant influence or control
Mayfair Equity Partners I F&F LP Has significant influence or control
Mayfair Equity Partners I General Partner Limited Owns 75–100% of shares
Mayfair Equity Partners I LP Has significant influence or control
Mayfair Equity Partners I Sidecar LP Has significant influence or control
Mayfair Equity Partners I YS (II) LP Has significant influence or control
Mayfair Equity Partners I YS LP Has significant influence or control
Mayfair Equity Partners II Co-Investor A LP Has significant influence or control
Mayfair Equity Partners Nominees Limited This company Owns 75–100% of shares
Tour Partner Group Midco Limited Owns 75–100% of shares
Tour Partner Group Limited Owns 75–100% of shares
Ultraleap Holdings Limited Owns 25–50% of shares
Ultrahaptics Intermediate Holdings Limited Owns 75–100% of shares
Ultrahaptics IP Ltd Owns 75–100% of shares
Ultraleap Manufacturing Limited Owns 75–100% of shares
VG Opco (UK) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 29 December 2025 | Micro company accounts | 31 March 2025 | ||
| 9 October 2025 | Registration of a charge | |||
| 11 March 2025 | Confirmation statement with no updates | 11 March 2025 | ||
| 20 December 2024 | Micro company accounts | 31 March 2024 |
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