MOORFIELD REAL ESTATE FUND II CIP LIMITED

Overview

Company Name	MOORFIELD REAL ESTATE FUND II CIP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06312642
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2007

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 CIP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is MOORFIELD REAL ESTATE FUND II CIP LIMITED located?

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

What were the previous names of MOORFIELD REAL ESTATE FUND II CIP LIMITED?

Previous Company Names
Company Name	From	Until
PRECIS (2722) LIMITED	Jul 13, 2007	Jul 13, 2007

What are the latest accounts for MOORFIELD REAL ESTATE FUND II CIP 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 REAL ESTATE FUND II CIP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for MOORFIELD REAL ESTATE FUND II CIP LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Change of details for Moorfield Group Limited as a person with significant control on Nov 24, 2025	2 pages	PSC05

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 Mr Charles John Ferguson-Davie on Nov 24, 2025	2 pages	CH01

Oct 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jul 28, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Oct 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jul 13, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jul 14, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Aug 25, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Director's details changed for Mr Charles John Ferguson-Davie on Jul 05, 2021	2 pages	CH01

Dec 22, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 14, 2020	Confirmation statement made on Jul 13, 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 13, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 13, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jul 20, 2018	Confirmation statement made on Jul 13, 2018 with no updates	3 pages	CS01

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

Sep 13, 2017	Accounts for a dormant company made up to Dec 31, 2016	11 pages	AA

Aug 18, 2017	Director's details changed for Mr Marc Edward Charles Gilbard on Aug 18, 2017	2 pages	CH01

Jul 26, 2017	Confirmation statement made on Jul 13, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of MOORFIELD REAL ESTATE FUND II CIP 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 United Kingdom	Jan 12, 2017		Secretary	Grosvenor Street Mayfair W1K 4QB London 10 England United Kingdom				223998160001
FERGUSON-DAVIE, Charles John Grosvenor Street Mayfair W1K 4QB London 10 England United Kingdom	Dec 13, 2013		Director	Grosvenor Street Mayfair W1K 4QB London 10 England United Kingdom	United Kingdom	British	1978-10	185318660002
GILBARD, Marc Edward Charles Grosvenor Street Mayfair W1K 4QB London 10 England England	Oct 03, 2007		Director	Grosvenor Street Mayfair W1K 4QB London 10 England England	United Kingdom	British	1962-5	29232300002
JOHNSTON, Saira W1J 8PE Mayfair Nightingale House 65 Curzon Street London United Kingdom	Jun 19, 2014	Jan 12, 2017	Secretary	W1J 8PE Mayfair Nightingale House 65 Curzon Street London United Kingdom				188815830001
SANDERSON, Timothy Robin Llewelyn Nightingale House 65 Curzon Street W1J 8PE London	Oct 03, 2007	Sep 10, 2012	Secretary	Nightingale House 65 Curzon Street W1J 8PE London		British		104778220001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jul 13, 2007	Oct 03, 2007	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London				2519400001
EDWARDS, Nicholas William John Curzon Street W1J 8PE London Nightingale House 65 United Kingdom	Dec 13, 2013	Oct 30, 2019	Director	Curzon Street W1J 8PE London Nightingale House 65 United Kingdom	England	British	1973-11	166575000001
SIDWELL, Graham Robert Nightingale House 65 Curzon Street W1J 8PE London	Oct 03, 2007	Dec 13, 2013	Director	Nightingale House 65 Curzon Street W1J 8PE London	United Kingdom	British	1953-10	72844280004
STANLEY, Graham Bryan 10 Grosvenor Street W1K 4QB London Moorfield Group England England	Oct 03, 2007	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	Jul 13, 2007	Oct 03, 2007	Director	Level 1 Exchange House Primrose Street EC2A 2HS London				77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOORFIELD REAL ESTATE FUND II CIP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Moorfield Group Limited

Apr 06, 2016

Grosvenor Street

Mayfair

W1K 4QB London

England

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	01766196

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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