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Companies House/London/Company profile

NATHALIE MAYFAIR LIMITED

Active
10839620·incorporated 2017-06-28

NATHALIE MAYFAIR LIMITED is an active UK private limited company, incorporated on 28 June 2017 at Companies House (number 10839620; OpenRegistry canonical ID GB-10839620-nathalie-mayfair-limited). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 52,887 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-28
Registered Address
25 HANOVER SQUARE, LONDON, W1S 1JF, ENGLAND
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-08-15. Next confirmation statement due 2027-08-29.

Persons with significant control

NATHALIE MAYFAIR LIMITED has 4 persons with significant control on file:

  • Mr Bertrand Nicolas Hubert Perrodo born 1984 resident in United Kingdom, French national. Notified 2017-06-28.
    • Significant Influence Or Control As Trust
  • Ms Nathalie Perrodo born 1982 resident in United Kingdom, French national. Notified 2017-06-28.
    • Significant Influence Or Control As Trust
  • Mr Richard John Martin born 1957 resident in United Kingdom, British national. Notified 2019-03-01.
    • Owns 75% or more of shares
  • Mr Francois Hubert Marie Perrodo born 1977 resident in United Kingdom, French national. Notified 2017-06-28.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-06-28. Ceased 2017-06-28.

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