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Jméno	Mref V GP Limited
Adresa	10 Grosvenor Street Mayfair London W1K 4QB
VAT ID (DIČ)	no VAT ID available
Company No.	13377512 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Moorfield Group Limited Status: Active Notified: 05/05/2021 Companies House Number: 01766196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ferguson-Davie, Charles John London, United Kingdom Status: Active Notified: 05/05/2021 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gilbard, Marc Edward Charles London, United Kingdom Status: Active Notified: 05/05/2021 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Steven London, United Kingdom Status: Active Notified: 05/05/2021 Role: Secretary

Companies Controlled by This Company (10)

GB Mref V Care Holdings Limited Status: Active Notified: 07/06/2022 Companies House Number: 14156358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mref V Lincoln Holdings Limited Status: Active Notified: 01/02/2023 Companies House Number: 14633031 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mref V MLP Holdings Limited Status: Active Notified: 16/11/2022 Companies House Number: 14488543 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mref V Nottingham Holdings Limited Status: Active Notified: 02/02/2023 Companies House Number: 14633452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mref V Open Storage Solutions Holdings Limited Status: Active Notified: 28/04/2022 Companies House Number: 14076578 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Mref V Open Storage Solutions Holdings TWO Limited Status: Active Notified: 31/03/2023 Companies House Number: 14773027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mref V Storage Holdings Limited Status: Active Notified: 11/02/2022 Companies House Number: 13910489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mref V Trafford Holdings Limited Status: Active Notified: 18/08/2022 Companies House Number: 14305294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mreit Limited Status: Active Notified: 16/06/2023 Companies House Number: 14940941 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Moorfield Brickmoor Holdings Limited Status: Ceased Notified: 18/05/2022 Ceased: 29/09/2023 Companies House Number: 14115562 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

Všechny informace o:

Mref V GP Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)