Mayfair Estate General Partner Limited

16051525

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 GROSVENOR STREET, LONDON, W1K 3JP

Incorporated 30/10/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Fiona Clare Boyce

secretary · Since 30/10/2024

Mr Matthew Joseph Conway

director · Since 30/10/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 41

Also on 63 other boards

Mrs Nathalie Marie Christine Hakim

director · Since 19/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 4 other boards

Mr James Gordon

director · Since 21/01/2025

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mrs Amelia Mary Bright

director · Since 04/09/2025

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 40

Also on 31 other boards

Former

Mr Matthew Howard John Fellows

director · Resigned 04/09/2026

Persons with Significant Control

Grosvenor Mayfair Estate Gp Holdco Limited

75–100% shares

75–100% votes

Appoint directors

70 Grosvenor Street, London, W1K 3JP

Reg: 16050937 · United Kingdom · Private Limited Company

Notified 30/10/2024