Moorfield Group Limited

01766196

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

10 GROSVENOR STREET, LONDON, W1K 4QB

Incorporated 01/11/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Marc Edward Charles Gilbard Bsc Estate Management Arics

director · Since 08/01/1996

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Mr Charles John Ferguson-Davie

director · Since 26/01/2011

NONE

BRITISH · UNITED KINGDOM · Age 47

Also on 67 other boards

Mr Steven Hall

director · Since 01/04/2024

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 49

Also on 54 other boards

Mrs Sadie Joanna Malim

director · Since 01/04/2024

CHIEF LEGAL AND CORPORATE DEVELOPMENT OF

BRITISH · ENGLAND · Age 46

Also on 54 other boards

Mr Chris Perera

director · Since 01/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Persons with Significant Control

Stessa Limited

75–100% shares

75–100% votes

7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU

Reg: 04137220 · England · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

UBERIOR VENTURES LIMITED AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES

Created 08/08/2012Registered 16/08/2012

charge

outstanding

BANK OF SCOTLAND PLC AS AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (TH

Created 08/08/2012Registered 16/08/2012