Menna Overview
Here’s a quick overview of MOORFIELD REAL ESTATE FUND II GP LIMITED 👀 — a London, England based business that started in 2007.
MOORFIELD REAL ESTATE FUND II GP LIMITED
- Company statusactive
- Company No06312634
- Age19 years Incorporated 13 July 2007
- Officers5
Address
Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
MOORFIELD REAL ESTATE FUND II GP LIMITED is an active company incorporated on 13 July 2007 and based in London, England, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Replacement Filing Of Director Appointment With Name
1 Month Ago on 04 Jun 2026
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Change Person Secretary Company With Change Date
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 09 May 2024
Resolution
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 09 May 2024
Capital Allotment Shares
2 Years Ago on 08 May 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Steven | secretary | 12 Jan 2017 | |
| FERGUSON-DAVIE, Charles John | director | Oct 1978 | 20 Dec 2011 |
| GILBARD, Marc Edward Charles | director | May 1962 | 03 Oct 2007 |
| HALL, Steven | director | Jun 1977 | 01 Mar 2024 |
| MALIM, Sadie Joanna | director | Mar 1980 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moorfield Group Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MOORFIELD REAL ESTATE FUND II GP LIMITED 👀 — a London, England based business that started in 2007.