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CAMPER & NICHOLSONS MAYFAIR LIMITED

Active
00866955·incorporated 1965-12-17

CAMPER & NICHOLSONS MAYFAIR LIMITED is an active UK private limited company, incorporated on 17 December 1965 at Companies House (number 00866955; OpenRegistry canonical ID GB-00866955-camper-nicholsons-mayfair-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1965-12-17
Registered Address
42 BERKELEY SQUARE, LONDON, W1J 5AW, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-09. Next confirmation statement due 2026-06-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CAMPER & NICHOLSONS MAYFAIR LIMITED has 1 person with significant control on file:

  • Peter Lam Kin Ngok born 1957 resident in Hong Kong, British national. Notified 2018-06-28.
    • Has significant influence or control
  • The company has not yet completed all steps to find a PSC.
  • The company has not yet completed all steps to find a PSC.
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Giori Gualtiero born 1980 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2017-07-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-07-12. Ceased 2018-06-28.
  • (unnamed). Notified 2018-06-28. Ceased 2020-06-17.
  • (unnamed). Notified 2020-06-17. Ceased 2020-06-17.

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