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PARK MAYFAIR LIMITED

Active
09410449·incorporated 2015-01-28

PARK MAYFAIR LIMITED is an active UK private limited company, incorporated on 28 January 2015 at Companies House (number 09410449; OpenRegistry canonical ID GB-09410449-park-mayfair-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-28
Registered Address
GROUND FLOOR THREEWAYS HOUSE, 40-44 CLIPSTONE STREET, LONDON, W1W 5DW, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

PARK MAYFAIR LIMITED has 2 persons with significant control on file:

  • Mr James Maxwell Sellar born 1973 resident in United Kingdom, British national. Notified 2022-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Annette Sellar born 1974 resident in United Kingdom, British national. Notified 2025-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

4 historical PSC records have ceased:

  • Ms Elizabeth Sellar born 1938 resident in United Kingdom, British national. Notified 2022-02-08. Ceased 2024-10-24.
    • Significant Influence Or Control As Trust
  • Mr Gerald Charles Drew born 1935 resident in United Kingdom, British national. Notified 2022-01-31. Ceased 2024-10-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Hill Turpin born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Caroline Sellar born 1974 resident in England, British national. Notified 2018-02-07. Ceased 2025-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09410449.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.