Back to search

Moorfield Real Estate Fund Gp Limited

05186608

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

MOORFIELD GROUP, LONDON, W1K 4QB
Incorporated 22/07/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Marc Edward Charles Gilbard Bsc Estate Management Arics

director · Since 22/03/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 131 other boards

Mr Charles John Ferguson-Davie

director · Since 20/12/2011

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

Persons with Significant Control

Moorfield Group Ltd

75–100% shares
75–100% votes

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

Reg: 01766196 · England And Wales · Limited By Shares

Notified 06/04/2016

Charges10 outstanding

charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG, AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE "

Created 18/01/2012Registered 01/02/2012
charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG (THE SECURED PARTY)

Created 18/01/2012Registered 01/02/2012
charge
outstanding

DEUTSCHE PFANDBRIEDBANK AG

Created 18/01/2012Registered 01/02/2012
charge
outstanding

DEUTSCHE PFANDBRIEFBANK AG (THE SECURED PARTY)

Created 18/01/2012Registered 01/02/2012
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2007Registered 22/03/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2007Registered 22/03/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/2007Registered 07/02/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/01/2007Registered 07/02/2007
charge
outstanding

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

Created 21/03/2006Registered 06/04/2006
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/10/2005Registered 31/10/2005