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Moorfield Investment Management Limited

04017777

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MOORFIELD GROUP, LONDON, W1K 4QB
Incorporated 20/06/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Marc Edward Charles Gilbard Bsc Estate Management Arics

director · Since 09/11/2000

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 131 other boards

Mr Charles John Ferguson Davie

director · Since 20/08/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 4 other boards

Mr Steven Hall

secretary · Since 12/01/2017

Also on 1 other board

Mrs Sadie Joanna Malim

director · Since 25/11/2021

HEAD OF SPECIAL PROJECTS & LEGAL

BRITISH · ENGLAND · Age 46

Also on 54 other boards

Mr Steven Hall

director · Since 31/12/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Moorfield Group Limited

75–100% shares

10, Grosvenor Street, London, W1K 4QB

Reg: 01766196 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF SCOTLAND PLC

Created 29/02/2008Registered 18/03/2008Satisfied 24/04/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (IN ITS CAPACITY AS LENDER)

Created 21/03/2006Registered 06/04/2006Satisfied 06/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/2005Registered 31/10/2005Satisfied 06/01/2010
charge
satisfied

GRAHAM BRYAN STANLEY (THE "SECURITY TRUSTEE")

Created 27/06/2001Registered 10/07/2001Satisfied 13/11/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIA

Created 27/06/2001Registered 07/07/2001Satisfied 13/11/2009