Moorfield Real Estate Fund Ii Gp Limited

06312634

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 13/07/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Marc Edward Charles Gilbard Bsc Estate Management Arics

director · Since 03/10/2007

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

secretary · Since 12/01/2017

Steven Hall

director · Since 01/03/2024

CHIEF FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Steven Hall

director · Since 01/03/2024

CHIEF FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

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 Limited

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

Charges0 outstanding

charge

satisfied

ABBEY NATIONAL TREASURE SERVICES PLC

Created 07/02/2011Registered 15/02/2011Satisfied 08/06/2021

charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/02/2011Registered 15/02/2011Satisfied 08/06/2021