# Mair Privatstiftung

## Details

- **Company number:** [14468212](https://find-and-update.company-information.service.gov.uk/company/14468212)
- **Status:** Active
- **Type:** PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of &#x27;Limited&#x27; exemption)
- **Incorporated:** 7 Nov 2022
- **Registered office:** 128 CITY ROAD, LONDON, EC1V 2NX
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management, [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAIR, Markus, Mr. | director | 7 Nov 2022 | 1 Nov 2025 |
| MAIR, Markus Philipp | director | 1 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Taurus Privatstiftung | voting-rights-75-to-100-percent, voting-rights-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm | 7 Nov 2022 | 1 Feb 2024 |
| Mr Markus Mair | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 2 Feb 2024 | 1 Nov 2025 |
| Markus Philipp Mair | significant-influence-or-control | 1 Nov 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,800,000 | - | - |
| 31 Dec 2024 | £1,480,000 | - | 0 |
| 29 Dec 2023 | £10 | £10 | - |
| 31 Dec 2022 | £100 | £100 | - |




## Controls

- [Avitus Consulting &amp; Management Holding Limited](/company/15215438) (15215438)
- [Avitus Real Estate Se](/company/14558875) (14558875)
- [Project Management Consultants Limited](/company/15215471) (15215471)



## Directors' other companies

- [MAIR, Markus Philipp](/person/6848260) - director at [Avitus Real Estate Se](/company/14558875)
- [MAIR, Markus Philipp](/person/6848260) - director at [Procuratio Privatstiftung](/company/12588562)



## Registered address

45,940 companies are registered at this address - likely a registration agent.



