Menna Overview
Here’s a quick overview of MREF III GP LIMITED 👀 — a London, England based business that started in 2013.
MREF III GP LIMITED
- Company statusactive
- Company No08405058
- Age13 years 5 months Incorporated 15 February 2013
- Officers5
Address
Moorfield Group, 10 Grosvenor Street, London, England, W1K 4QB, England
MREF III GP LIMITED is an active company incorporated on 15 February 2013 and based in London, England, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
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
Change Person Director Company With Change Date
8 Months Ago on 24 Nov 2025
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Aug 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 27 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Feb 2020
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 | 15 Feb 2013 |
| GILBARD, Marc Edward Charles | director | May 1962 | 15 Feb 2013 |
| HALL, Steven | director | Jun 1977 | 01 Apr 2024 |
| MALIM, Sadie Joanna | director | Mar 1980 | 25 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moorfield Group Limited | 06 Apr 2016 |
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FERGUSON-DAVIE, Charles John, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, HALL, Steven are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, MALIM, Sadie Joanna are mutual persons.
FERGUSON-DAVIE, Charles John, GILBARD, Marc Edward Charles, MALIM, Sadie Joanna are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles, MALIM, Sadie Joanna are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles, MALIM, Sadie Joanna are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles, MALIM, Sadie Joanna are mutual persons.
GILBARD, Marc Edward Charles are mutual persons.
GILBARD, Marc Edward Charles, EDWARDS, Nicholas William John are mutual persons.
GILBARD, Marc Edward Charles, EDWARDS, Nicholas William John are mutual persons.
GILBARD, Marc Edward Charles, EDWARDS, Nicholas William John are mutual persons.
GILBARD, Marc Edward Charles, HALL, Steven, EDWARDS, Nicholas William John are mutual persons.
GILBARD, Marc Edward Charles, HALL, Steven, EDWARDS, Nicholas William John are mutual persons.
GILBARD, Marc Edward Charles, HALL, Steven, EDWARDS, Nicholas William John are mutual persons.
GILBARD, Marc Edward Charles, EDWARDS, Nicholas William John are mutual persons.
GILBARD, Marc Edward Charles, EDWARDS, Nicholas William John are mutual persons.
GILBARD, Marc Edward Charles, STANLEY, Graham Bryan are mutual persons.
HALL, Steven are mutual persons.
HALL, Steven are mutual persons.
HALL, Steven, STANLEY, Graham Bryan are mutual persons.
HALL, Steven, STANLEY, Graham Bryan are mutual persons.
MALIM, Sadie Joanna, EDWARDS, Nicholas William John are mutual persons.
MALIM, Sadie Joanna, EDWARDS, Nicholas William John are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
MALIM, Sadie Joanna are mutual persons.
EDWARDS, Nicholas William John, SIDWELL, Graham Robert are mutual persons.
EDWARDS, Nicholas William John are mutual persons.
EDWARDS, Nicholas William John are mutual persons.
EDWARDS, Nicholas William John are mutual persons.
EDWARDS, Nicholas William John are mutual persons.
EDWARDS, Nicholas William John are mutual persons.
EDWARDS, Nicholas William John are mutual persons.
EDWARDS, Nicholas William John are mutual persons.
EDWARDS, Nicholas William John, STANLEY, Graham Bryan are mutual persons.
SIDWELL, Graham Robert are mutual persons.
SIDWELL, Graham Robert are mutual persons.
SIDWELL, Graham Robert are mutual persons.
SIDWELL, Graham Robert are mutual persons.
SIDWELL, Graham Robert are mutual persons.
STANLEY, Graham Bryan are mutual persons.
STANLEY, Graham Bryan are mutual persons.
MREF V BRISTOL PROPERTY LIMITED
MALIM, Sadie Joanna are mutual persons.
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MALIM, Sadie Joanna are mutual persons.
TRAFFORD PROPERTY FEEDER GP LIMITED
MALIM, Sadie Joanna are mutual persons.
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MALIM, Sadie Joanna are mutual persons.
MREF III ABERDEEN JV LIMITED
SIDWELL, Graham Robert are mutual persons.
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Here’s a quick overview of MREF III GP LIMITED 👀 — a London, England based business that started in 2013.