Moorfield Real Estate Fund II GP Limited

Active06312634 Private limited company
Incorporated
13 July 2007 (19 years)
Previously known as
Precis (2724) Limited (until 3 October 2007)
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
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born March 1980 (46)
Director · Appointed 1 March 2024
British
Born June 1977 (49)
Hall, Steven
Secretary · Appointed 12 January 2017
Director · Appointed 20 December 2011
British
Born October 1978 (48)
Director · Appointed 3 October 2007
British
Born May 1962 (64)
Officer history (7 former)
1 April 2024
Appointed Malim, Sadie Joanna as Director
1 March 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
12 January 2017
Resigned Johnston, Saira as Secretary
12 January 2017
Appointed Hall, Steven as Secretary
13 December 2013
Resigned Sidwell, Graham Robert as Director
5 July 2013
Appointed Johnston, Saira as Secretary
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
3 October 2007
Appointed Sanderson, Timothy Robin Llewelyn as Secretary
3 October 2007
Appointed Sidwell, Graham Robert as Director
3 October 2007
Appointed Gilbard, Marc Edward Charles as Director
3 October 2007
Appointed Stanley, Graham Bryan as Director
3 October 2007
Resigned Office Organization & Services Limited as Corporate Secretary
3 October 2007
Resigned Peregrine Secretarial Services Limited as Corporate Director
13 July 2007
Appointed Office Organization & Services Limited as Corporate Secretary
13 July 2007
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 144

Show all 144 filings

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