Mayfair Equity Partners Iii GP LLP

ActiveSO307624 Limited liability partnership
Incorporated
25 August 2022 (4 years)
Industry
None Supplied (None Supplied)
Accounts type
Micro entity
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ahmad, Waqqas
LLP Member · Appointed 25 August 2022
Born March 1979 (47)
LLP Member · Appointed 25 August 2022
Born August 1983 (43)
LLP Designated Member · Appointed 25 August 2022
Born July 1963 (63)
LLP Member · Appointed 25 August 2022
Born July 1976 (50)

Ownership 1 active

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

Corporate entity · Notified 25 August 2022
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Right to appoint and remove members
Corporate
Reg. no. Oc393828

Group structure 33 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 Iii GP LLP This company Holds 50–75% of voting rights
Alcedo Midco Limited Has significant influence or control
Alcedo Bidco Limited Owns 75–100% of shares
Babelfish Midco 1 Limited Owns 75–100% of shares
Babelfish Midco 2 Limited Owns 75–100% of shares
CPM Midco Limited Owns 75–100% of shares
Mayfair Equity Partners Iii F&F LP Right to appoint and remove a person
Mep Iii FLP LP Right to appoint and remove a person
Pinta UK Holdco Limited Owns 75–100% of shares
Pluto UK Midco Limited Owns 75–100% of shares
Pluto UK Bidco Limited Owns 75–100% of shares
WLC Midco Limited Has significant influence or control
WLC Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
24 December 2025Micro company accounts31 March 2025
4 September 2025Confirmation statement with no updates24 August 2025
1 May 2025Registration of a charge
31 December 2024Micro company accounts31 March 2024
Show all recent filings

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