Back to search

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: 26/06/2025

Due 10/07/2026

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

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

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

Reg: 01766196 · England And Wales · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

WESTLB AG, LONDON BRANCH AS SECURITY AGENT

Created 17/04/2012Registered 24/04/2012Satisfied 19/04/2013
charge
satisfied

WESTLB AG, LONDON BRANCH AS SECURITY AGENT

Created 17/04/2012Registered 24/04/2012Satisfied 19/04/2013
charge
satisfied

WESTLB AG, LONDON BRANCH AS SECURITY AGENT

Created 17/04/2012Registered 24/04/2012Satisfied 19/04/2013
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 14/02/2012Registered 18/02/2012Satisfied 11/01/2016
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 14/02/2012Registered 18/02/2012Satisfied 11/01/2016
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/02/2011Registered 15/02/2011Satisfied 11/01/2016
charge
satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 07/02/2011Registered 15/02/2011Satisfied 11/01/2016
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
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH

Created 02/11/2010Registered 18/11/2010Satisfied 11/01/2016
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH

Created 02/11/2010Registered 18/11/2010Satisfied 11/01/2016
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH

Created 02/11/2010Registered 18/11/2010Satisfied 11/01/2016
charge
satisfied

EUROHYPO AKTIENGESELLSCHAFT, LONDON BRANCH

Created 02/11/2010Registered 18/11/2010Satisfied 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
satisfied

BANK OF SCOTLAND PLC AS SECURITY AGENT

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

BANK OF AMERICA,N.A.

Created 27/03/2009Registered 01/04/2009Satisfied 19/04/2013
charge
satisfied

BANK OF AMERICA,N.A.

Created 27/03/2009Registered 01/04/2009Satisfied 19/04/2013
charge
satisfied

BANK OF AMERICA,N.A.

Created 27/03/2009Registered 01/04/2009Satisfied 19/04/2013
charge
satisfied

BANK OF SCOTLAND PLC

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