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

Moorfield Group, 10 Grosvenor Street, London, W1K 4QB

Reg: 01766196 · England And Wales · Limited By Shares

Notified 06/04/2016

Charges10 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND SECURED PARTY (THE "SECURITY TRUSTEE")

Created 22/08/2014Registered 02/09/2014Satisfied 11/01/2016

Charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY TRUSTEE AND SECURED PARTY (THE "SECURITY TRUSTEE")

Created 22/08/2014Registered 02/09/2014Satisfied 11/01/2016

charge

outstanding

DEUTSCHE PFANDBRIEDBANK AG

Created 18/01/2012Registered 01/02/2012

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 PFANDBRIEFBANK AG (THE SECURED PARTY)

Created 18/01/2012Registered 01/02/2012

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 13/07/2010Registered 23/07/2010Satisfied 11/01/2016

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 13/07/2010Registered 23/07/2010Satisfied 11/01/2016

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 13/07/2010Registered 23/07/2010Satisfied 11/01/2016

charge

satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 13/07/2010Registered 23/07/2010Satisfied 11/01/2016

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

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2006Registered 30/03/2006Satisfied 21/04/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2006Registered 30/03/2006Satisfied 21/04/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2006Registered 30/03/2006Satisfied 21/04/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2006Registered 30/03/2006Satisfied 21/04/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2006Registered 30/03/2006Satisfied 21/04/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/03/2006Registered 30/03/2006Satisfied 21/04/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/11/2005Registered 14/11/2005Satisfied 21/04/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/11/2005Registered 14/11/2005Satisfied 21/04/2007

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

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