MOORFIELD INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	MOORFIELD INVESTMENT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04017777
Jurisdiction	England/Wales
Date of Creation	Jun 20, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MOORFIELD INVESTMENT MANAGEMENT LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MOORFIELD INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	Moorfield Group 10 Grosvenor Street W1K 4QB London England England
Undeliverable Registered Office Address	No

What were the previous names of MOORFIELD INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (1916) LIMITED	Jun 20, 2000	Jun 20, 2000

What are the latest accounts for MOORFIELD INVESTMENT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MOORFIELD INVESTMENT MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for MOORFIELD INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Secretary's details changed for Mr Steven Hall on Nov 24, 2025	1 pages	CH03

Nov 24, 2025	Director's details changed for Mrs Sadie Joanna Malim on Nov 24, 2025	2 pages	CH01

Sep 23, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	20 pages	AA

Jun 20, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Appointment of Mr Steven Hall as a director on Dec 31, 2021	2 pages	AP01

Jan 06, 2022	Termination of appointment of Graham Robert Sidwell as a director on Dec 31, 2021	1 pages	TM01

Dec 01, 2021	Appointment of Mrs Sadie Joanna Malim as a director on Nov 25, 2021	2 pages	AP01

Aug 05, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jul 07, 2021	Director's details changed for Mr Charles John Ferguson Davie on Jul 05, 2021	2 pages	CH01

Jun 21, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jan 07, 2021	Full accounts made up to Dec 31, 2019	19 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Termination of appointment of Nicholas William John Edwards as a director on Oct 30, 2019	1 pages	TM01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Oct 10, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Jun 14, 2018	Notification of Moorfield Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 18, 2017	Termination of appointment of Graham Bryan Stanley as a director on Dec 14, 2017	1 pages	TM01

View All Filings

Who are the officers of MOORFIELD INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Steven Grosvenor Street Mayfair W1K 4QB London 10 England England	Jan 12, 2017		Secretary	Grosvenor Street Mayfair W1K 4QB London 10 England England				223998630001
FERGUSON DAVIE, Charles John 10 Grosvenor Street W1K 4QB London Moorfield Group England England	Aug 20, 2013		Director	10 Grosvenor Street W1K 4QB London Moorfield Group England England	United Kingdom	British	1978-10	159387570002
GILBARD, Marc Edward Charles Grosvenor Street Mayfair W1K 4QB London 10 England England	Nov 09, 2000		Director	Grosvenor Street Mayfair W1K 4QB London 10 England England	United Kingdom	British	1962-5	29232300002
HALL, Steven 10 Grosvenor Street W1K 4QB London Moorfield Group England England	Dec 31, 2021		Director	10 Grosvenor Street W1K 4QB London Moorfield Group England England	England	British	1977-6	291108890001
MALIM, Sadie Joanna 10 Grosvenor Street W1K 4QB London Moorfield Group England England	Nov 25, 2021		Director	10 Grosvenor Street W1K 4QB London Moorfield Group England England	England	British	1980-3	290065830002
JOHNSTON, Saira Nightingale House 65 Curzon Street W1J 8PE London	Jul 17, 2013	Jan 12, 2017	Secretary	Nightingale House 65 Curzon Street W1J 8PE London				179905580001
SANDERSON, Timothy Robin Llewelyn Nightingale House 65 Curzon Street W1J 8PE London	Nov 09, 2000	Sep 10, 2012	Secretary	Nightingale House 65 Curzon Street W1J 8PE London		British		69033180003
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Stret EC2A 2HS London	Jun 20, 2000	Nov 09, 2000	Nominee Secretary	Level 1 Exchange House Primrose Stret EC2A 2HS London				900019420001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 20, 2000	Jun 20, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
EDWARDS, Nicholas William John 10 Grosvenor Street W1K 4QB London Moorfield Group England England	Aug 20, 2013	Oct 30, 2019	Director	10 Grosvenor Street W1K 4QB London Moorfield Group England England	England	British	1973-11	166575000001
SIDWELL, Graham Robert 10 Grosvenor Street W1K 4QB London Moorfield Group England England	Nov 09, 2000	Dec 31, 2021	Director	10 Grosvenor Street W1K 4QB London Moorfield Group England England	United Kingdom	British	1953-10	72844280004
STANLEY, Graham Bryan 10 Grosvenor Street W1K 4QB London Moorfield Group England England	Nov 09, 2000	Dec 14, 2017	Director	10 Grosvenor Street W1K 4QB London Moorfield Group England England	United Kingdom	British	1963-5	46112880007
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jun 20, 2000	Nov 09, 2000	Nominee Director	Level 1 Exchange House Primrose Street EC2A 2HS London				900019410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOORFIELD INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moorfield Group Limited

Apr 06, 2016

Grosvenor Street

W1K 4QB London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01766196

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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