Moorfield Real Estate Fund GP Limited

Active05186608 Private limited company
Incorporated
22 July 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
7th Floor
Parcels Building
14 Bird Street
London
W1U 1BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
24
Outstanding
10
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born March 1980 (46)
Director · Appointed 1 April 2024
British
Born June 1977 (49)
Director · Appointed 20 December 2011
British
Born October 1978 (48)
Director · Appointed 22 March 2005
British
Born May 1962 (64)
Officer history (7 former)
1 April 2024
Appointed Malim, Sadie Joanna as Director
1 April 2024
Appointed Hall, Steven as Director
30 October 2019
Resigned Edwards, Nicholas William John as Director
14 December 2017
Resigned Stanley, Graham Bryan as Director
13 December 2013
Resigned Sidwell, Graham Robert as Director
10 September 2012
Resigned Sanderson, Timothy Robin Llewelyn as Secretary
20 December 2011
Appointed Ferguson-Davie, Charles John as Director
19 November 2009
Appointed Edwards, Nicholas William John as Director
22 March 2005
Appointed Sidwell, Graham Robert as Director
22 March 2005
Appointed Sanderson, Timothy Robin Llewelyn as Secretary
22 March 2005
Appointed Stanley, Graham Bryan as Director
22 March 2005
Appointed Gilbard, Marc Edward Charles as Director
22 March 2005
Resigned Office Organization & Services Limited as Corporate Secretary
22 March 2005
Resigned Peregrine Secretarial Services Limited as Corporate Director
22 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 July 2004
Appointed Office Organization & Services Limited as Corporate Secretary
22 July 2004
Appointed Peregrine Secretarial Services Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01766196

Filings 130

Show all 130 filings

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