MOORFIELD REAL ESTATE FUND II GP LIMITED
Overview
| Company Name | MOORFIELD REAL ESTATE FUND II GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06312634 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 REAL ESTATE FUND II GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOORFIELD REAL ESTATE FUND II GP 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 REAL ESTATE FUND II GP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (2724) LIMITED | Jul 13, 2007 | Jul 13, 2007 |
What are the latest accounts for MOORFIELD REAL ESTATE FUND II GP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 REAL ESTATE FUND II GP LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for MOORFIELD REAL ESTATE FUND II GP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Moorfield Group Limited as a person with significant control on Nov 24, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Secretary's details changed for Mr Steven Hall on Nov 24, 2025 | 1 pages | CH03 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||||||||||
Appointment of Mrs Sadie Joanna Malim as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Steven Hall as a director on Mar 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital on May 09, 2024
| 5 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 08, 2024
| 3 pages | SH01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 55 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Charles John Ferguson-Davie on Jul 05, 2021 | 2 pages | CH01 | ||||||||||||||||||
Satisfaction of charge 15 in full | 2 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 16 in full | 2 pages | MR04 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Nicholas William John Edwards as a director on Oct 30, 2019 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of MOORFIELD REAL ESTATE FUND II GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Steven | Secretary | 10 Grosvenor Street W1K 4QB London Moorfield Group England England | 223998920001 | |||||||
| FERGUSON-DAVIE, Charles John | Director | 10 Grosvenor Street W1K 4QB London Moorfield Group England England | United Kingdom | British | 185318660002 | |||||
| GILBARD, Marc Edward Charles | Director | Grosvenor Street Mayfair W1K 4QB London 10 England England | United Kingdom | British | 29232300002 | |||||
| HALL, Steven | Director | 10 Grosvenor Street W1K 4QB London Moorfield Group England England | England | British | 324509500001 | |||||
| MALIM, Sadie Joanna | Director | 10 Grosvenor Street W1K 4QB London Moorfield Group England England | England | British | 323909400001 | |||||
| JOHNSTON, Saira | Secretary | W1J 8PE Mayfair Nightingale House 65 Curzon Street London United Kingdom | 186134190001 | |||||||
| SANDERSON, Timothy Robin Llewelyn | Secretary | Nightingale House 65 Curzon Street W1J 8PE London | British | 104778220001 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| EDWARDS, Nicholas William John | Director | 10 Grosvenor Street W1K 4QB London Moorfield Group England England | United Kingdom | British | 147604920001 | |||||
| SIDWELL, Graham Robert | Director | Nightingale House 65 Curzon Street W1J 8PE London | United Kingdom | British | 72844280004 | |||||
| STANLEY, Graham Bryan | Director | 10 Grosvenor Street W1K 4QB London Moorfield Group England England | United Kingdom | British | 46112880007 | |||||
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | Level 1 Exchange House Primrose Street EC2A 2HS London | 77973430001 |
Who are the persons with significant control of MOORFIELD REAL ESTATE FUND II GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moorfield Group Limited | Apr 06, 2016 | 10 Grosvenor Street W1K 4QB London Moorfield Group England England | No | ||||||||||
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Natures of Control
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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. - license: CC0