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MAYFAIR ADVISORY LTD

Active
12441889·incorporated 2020-02-04

MAYFAIR ADVISORY LTD is an active UK private limited company, incorporated on 4 February 2020 at Companies House (number 12441889; OpenRegistry canonical ID GB-12441889-mayfair-advisory-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 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
2020-02-04
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-14. Next confirmation statement due 2027-03-28.

Persons with significant control

MAYFAIR ADVISORY LTD has 3 persons with significant control on file:

  • Mr Emanuele Corso born 1992 resident in United Arab Emirates, Italian national. Notified 2023-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Diego Falanga born 1988 resident in United Arab Emirates, Italian national. Notified 2023-01-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lumea Ou (Estonia reg. 14081433). Notified 2024-03-04.
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

3 historical PSC records have ceased:

  • Ms Bakushe Cenko born 1990 resident in Italy, Albanian national. Notified 2021-01-01. Ceased 2023-01-15.
    • Has the right to appoint and remove directors
  • Mr Nicholas Policarpio born 1991 resident in United Kingdom, Italian national. Notified 2020-02-10. Ceased 2023-01-15.
    • Owns 75% or more of shares
  • Mr Adriano Di Pietrantonio born 1965 resident in United Kingdom, Italian national. Notified 2020-02-04. Ceased 2020-02-10.
    • Owns 75% or more of shares

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