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Nom

Moorfield Group LTD

Adresse
10 Grosvenor Street
London
W1K 4QB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 décembre 2018
Company Register Name Moorfield Group Limited
Société Numéro de Registre 01766196 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68320 - Administration de biens immobiliers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Stessa Limited Status: Active Notified: 06/04/2016 Companies House Number: 04137220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Ferguson-Davie, Charles John London, England, England Status: Active Notified: 26/01/2011 Date of Birth: 10/1978 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbard, Marc Edward Charles Mayfair, London, England, England Status: Active Notified: 08/01/1996 Date of Birth: 05/1962 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Steven Mayfair, London, United Kingdom Status: Active Notified: 12/01/2017 Role: Secretary
    Hall, Steven London, England Status: Active Notified: 01/04/2024 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Malim, Sadie Joanna London, England Status: Active Notified: 01/04/2024 Occupation: Chief Legal And Corporate Development Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Moorfield Audley LP Limited Status: Active Notified: 07/04/2017 Companies House Number: 10715315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Moorfield Newbury CIP Limited Status: Active Notified: 06/04/2016 Companies House Number: 05379577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Moorfield Real Estate Fund GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 05186608 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Moorfield Real Estate Fund II GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 06312634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mref III GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 08405058 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mref V Limited Status: Active Notified: 22/04/2021 Companies House Number: 13352210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Precis (2768) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08434152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Precis (2779) Limited Status: Active Notified: 14/12/2021 Companies House Number: 13799185 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors