Mayfair Equity Partners Penco Limited

Active09988055 Private limited company
Incorporated
4 February 2016 (10 years)
Industry
Fund management activities (66300)
Accounts type
Micro entity
Region
Greater London
Address
8 Hanover Street
London
W1S 1YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

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 20 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 LP Has significant influence or control
Mayfair Equity Partners I F&F LP Has significant influence or control
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 Penco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates3 February 2026
4 October 2025Micro company accounts31 December 2024
17 February 2025Confirmation statement with updates3 February 2025
29 September 2024Micro company accounts31 December 2023
25 July 2024Statement of capital following an allotment of shares
Show all recent filings

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