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Mayfair Topco Limited

Mayfair Topco Limited is an active company incorporated on 30 December 2020 with the registered office located in London, Greater London. Mayfair Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13104719
Private limited company
Age
4 years
Incorporated 30 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (10 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Peak Rock Capital Europe Llp Nova North
11 Bressenden Place,
London
SW1E 5BY
United Kingdom
Address changed on 16 Aug 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1977
Director • Lives in UK • Born in Jul 1983
Director • French • Lives in UK • Born in Jun 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gabriel Topco Limited
Philos Carnio and Alexander Charles Dabbous are mutual people.
Active
Gabriel Holdco 1 Limited
Philos Carnio and Alexander Charles Dabbous are mutual people.
Active
Gabriel Holdco 2 Limited
Philos Carnio and Alexander Charles Dabbous are mutual people.
Active
Gabriel Bidco Limited
Philos Carnio and Alexander Charles Dabbous are mutual people.
Active
Neptune Topco Limited
Alexander Charles Dabbous is a mutual person.
Active
Peak Rock Capital Europe LLP
Philos Carnio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£46.32M
Decreased by £1K (-0%)
Total Liabilities
-£68K
Increased by £21K (+45%)
Net Assets
£46.26M
Decreased by £22K (-0%)
Debt Ratio (%)
0%
Increased by 0.05% (+45%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Pierre Luciat-Labry Appointed
1 Year 6 Months Ago on 25 Apr 2024
David Meyer Logcher Resigned
1 Year 6 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
David Meyer Logcher Details Changed
2 Years 10 Months Ago on 3 Jan 2023
Small Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 30 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of David Meyer Logcher as a director on 25 April 2024
Submitted on 29 Apr 2024
Appointment of Pierre Luciat-Labry as a director on 25 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for David Meyer Logcher on 3 January 2023
Submitted on 3 Jan 2023
Confirmation statement made on 29 December 2022 with no updates
Submitted on 3 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 19 Dec 2022
Repayment History
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