Mayfield Development (General Partner) Limited

Active10525869 Private limited company
Incorporated
14 December 2016 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Oliver James Knight
Patricia Bartoli
Accounts type
Full
Region
Greater London
Address
100 Victoria Street
London
SW1E 5JL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Knight, Oliver James
Director · Appointed 30 September 2026
British
Born July 1984 (42)
Director · Appointed 8 June 2026
Irish
Born March 1981 (45)
Corporate Secretary · Appointed 23 February 2023
Bartoli, Patricia
Director · Appointed 8 August 2022
British
Born August 1965 (61)
Director · Appointed 19 July 2022
British
Born April 1960 (66)
Director · Appointed 1 November 2021
British
Born February 1977 (49)
Director · Appointed 22 October 2020
British
Born December 1976 (49)
Director · Appointed 14 December 2016
British
Born December 1966 (59)
Officer history (22 former)
30 September 2026
Appointed Knight, Oliver James as Director
30 September 2026
Resigned Evans, Martyn as Director
8 June 2026
Appointed Ferguson, Andrew Alexander as Director
8 June 2026
Resigned Hawthorne, Peter as Director
8 June 2026
Resigned Peelo, Alan Desmond as Director
30 September 2024
Resigned Lund, Casper as Director
19 July 2024
Resigned Jones-Orrells, Oliver as Director
23 February 2023
Appointed U And I Company Secretaries Limited as Corporate Secretary
23 February 2023
Resigned Ls Company Secretaries Limited as Corporate Secretary
8 August 2022
Appointed Bartoli, Patricia as Director
8 August 2022
Appointed Jones-Orrells, Oliver as Director
8 August 2022
Appointed Peelo, Alan Desmond as Director
19 July 2022
Appointed Richardson, George Mark as Director
18 July 2022
Appointed Lund, Casper as Director
30 April 2022
Resigned Upton, Richard as Director
31 March 2022
Resigned Christmas, Jamie Graham as Director
17 December 2021
Appointed Ls Company Secretaries Limited as Corporate Secretary
17 December 2021
Resigned Barton, Chris as Secretary
1 November 2021
Resigned Bartoli, Patricia as Director
1 November 2021
Appointed Heron, Rebecca as Director
20 July 2021
Appointed Christmas, Jamie Graham as Director
20 July 2021
Appointed Evans, Martyn as Director
19 June 2021
Resigned Shepherd, Marcus Owen as Director
31 May 2021
Resigned Weiner, Matthew Simon as Director
20 April 2021
Appointed Bartoli, Patricia as Director
20 April 2021
Resigned Wyman, Louise Ailie Jane as Director
22 October 2020
Appointed Hood, Michael James as Director
22 October 2020
Resigned Heather, James Anthony Robert as Director
24 July 2020
Resigned Lowry, Kevin Joseph as Director
24 July 2020
Appointed Wyman, Louise Ailie Jane as Director
24 July 2020
Appointed Hawthorne, Peter as Director
3 July 2020
Resigned Kerr, James as Director
5 June 2020
Appointed Lowry, Kevin Joseph as Director
29 May 2020
Resigned Smith, Edward Ashley Lote as Director
17 February 2020
Appointed Kerr, James as Director
20 December 2019
Resigned Lee, Adrian Clifford Stapleton as Director
30 July 2019
Appointed Shepherd, Marcus Owen as Director
30 July 2019
Resigned Hesketh, James Simon as Director
28 March 2019
Resigned Joy, David as Director
28 March 2019
Appointed Lee, Adrian Clifford Stapleton as Director
31 March 2017
Appointed Smith, Edward Ashley Lote as Director
31 March 2017
Resigned Bernstein, Howard, Sir as Director
31 March 2017
Resigned Bishop, James Daniel as Director
31 March 2017
Appointed Barton, Chris as Secretary
31 March 2017
Appointed Heather, James Anthony Robert as Director
14 December 2016
Appointed Bishop, James Daniel as Director
14 December 2016
Appointed Joy, David as Director
14 December 2016
Appointed Bernstein, Howard, Sir as Director
14 December 2016
Appointed Hesketh, James Simon as Director
14 December 2016
Appointed Weiner, Matthew Simon as Director
14 December 2016
Appointed Upton, Richard as Director
14 December 2016
Appointed Mellor, Michael John as Director

Ownership 2 active

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

Corporate entity · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06278978
Corporate entity · Notified 14 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. Sc552574

Holdings 1

Companies where Mayfield Development (General Partner) Limited is registered as a person with significant control

Active
Former controllers (1)
31 March 2026
Ceased U and I PPP Limited — Owns 25–50% of shares

Filings 82

Show all 82 filings

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