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Moorfield Group LTD

Adresa
10 Grosvenor Street
London
W1K 4QB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. prosinec 2018
Company Register Name Moorfield Group Limited
Company No. 01766196 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)68320 Management of real estate on a fee or contract basis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Stessa Limited Status: Active Notified: 06/04/2016 Companies House Number: 04137220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Ferguson-Davie, Charles John London, England, England Status: Active Notified: 26/01/2011 Date of Birth: 10/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbard, Marc Edward Charles Mayfair, London, England, England Status: Active Notified: 08/01/1996 Date of Birth: 05/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Steven Mayfair, London, United Kingdom Status: Active Notified: 12/01/2017 Role: Secretary
    Hall, Steven London, England Status: Active Notified: 01/04/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Malim, Sadie Joanna London, England Status: Active Notified: 01/04/2024 Occupation: Chief Legal And Corporate Development Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Moorfield Audley LP Limited Status: Active Notified: 07/04/2017 Companies House Number: 10715315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Moorfield Newbury CIP Limited Status: Active Notified: 06/04/2016 Companies House Number: 05379577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Moorfield Real Estate Fund GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 05186608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Moorfield Real Estate Fund II GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 06312634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mref III GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 08405058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mref V Limited Status: Active Notified: 22/04/2021 Companies House Number: 13352210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Precis (2768) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08434152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Precis (2779) Limited Status: Active Notified: 14/12/2021 Companies House Number: 13799185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors