CompanyTrack
M

MAYFAIR EQUITY PARTNERS I YS (II) LP

Active Edinburgh
M

MAYFAIR EQUITY PARTNERS I YS (II) LP

Founded 23 Oct 2017 Active Edinburgh, United Kingdom
Accounts Submitted
Confirmation Statement Submitted 6 Nov 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active
Status

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mayfair Equity Partners I Co-investor Gp Limited

United Kingdom

Active
Notified 23 Oct 2017
Nature of Control
  • Right To Appoint And Remove Person

Hermes Gpe Direct Co-invest V Lp

United Kingdom

Active
Notified 14 Nov 2017
Nature of Control
  • Part Right To Share Surplus Assets 25 To 50 Percent

Hermes Gpe Pec Iii Lp

United Kingdom

Active
Notified 14 Nov 2017
Nature of Control
  • Part Right To Share Surplus Assets 50 To 75 Percent

Mayfair Equity Partners Llp

United Kingdom

Active
Notified 14 Nov 2017
Nature of Control
  • Significant Influence Or Control

Mayfair Equity Partners Nominees Limited

Ceased 14 Nov 2017

Ceased

Group Structure

Group Structure

MAYFAIR EQUITY PARTNERS I CO-INVESTOR GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HERMES GPE PEC III LP united kingdom significant influence or control
HERMES GPE DIRECT CO-INVEST V LP united kingdom significant influence or control
HERMES GPE LLP united kingdom voting rights 25 to 50 percent limited liability partnership
NATWEST PENSION TRUSTEE LIMITED united kingdom shares 75 to 100 percent
FEDERATED HERMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GPE PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HERMES INVESTMENT MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATWEST HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
NATWEST GROUP PLC united kingdom
MAYFAIR EQUITY PARTNERS I YS (II) LP Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jan 2024IncorporationLIMITED PARTNERSHIP has been dissolved.View(3 pages)
6 Nov 2023Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
9 Jan 2023Incorporation1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:HERMES gpe pec iii LP. LIMITED partner appointed:HERMES gpe pec iii holdings LP.View(4 pages)
28 Oct 2022Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
29 Oct 2021Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
3 Jan 2024 Incorporation

LIMITED PARTNERSHIP has been dissolved.

6 Nov 2023 Confirmation Statement

Confirmation Statement With Made Up Date

9 Jan 2023 Incorporation

1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:HERMES gpe pec iii LP. LIMITED partner appointed:HERMES gpe pec iii holdings LP.

28 Oct 2022 Confirmation Statement

Confirmation Statement With Made Up Date

29 Oct 2021 Confirmation Statement

Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

LIMITED PARTNERSHIP has been dissolved.

1 years ago on 3 Jan 2024

Confirmation Statement With Made Up Date

2 years ago on 6 Nov 2023

1 LIMITED partner appointed. 1 LIMITED partner ceased to be LIMITED partner. A transfer of interests. LIMITED partner resigned:HERMES gpe pec iii LP. LIMITED partner appointed:HERMES gpe pec iii holdings LP.

2 years ago on 9 Jan 2023

Confirmation Statement With Made Up Date

3 years ago on 28 Oct 2022

Confirmation Statement With Made Up Date

4 years ago on 29 Oct 2021