MREF IV GP LIMITED
Overview
| Company Name | MREF IV GP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10640034 |
| 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 MREF IV GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MREF IV GP LIMITED located?
| Registered Office Address | 10 Grosvenor Street Mayfair W1K 4QB London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MREF IV 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 MREF IV GP LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2026 |
| Overdue | No |
What are the latest filings for MREF IV GP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 09, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Change of details for Moorfield Group Limited as a person with significant control on Nov 24, 2025 | 2 pages | PSC05 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 88 pages | AA | ||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 89 pages | AA | ||||||
Appointment of Mrs Sadie Joanna Malim as a director on Apr 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Steven Hall as a director on Apr 01, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 106400340006 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 106400340007 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 106400340008 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 106400340009 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 106400340010 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 106400340011 in full | 1 pages | MR04 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 85 pages | AA | ||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 85 pages | AA | ||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||
Registration of charge 106400340015, created on Dec 07, 2021 | 36 pages | MR01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 85 pages | AA | ||||||
Director's details changed for Mr Charles John Ferguson-Davie on Jul 05, 2021 | 2 pages | CH01 | ||||||
Registration of charge 106400340012, created on Apr 09, 2021 | 30 pages | MR01 | ||||||
Registration of charge 106400340013, created on Apr 09, 2021 | 30 pages | MR01 | ||||||
Who are the officers of MREF IV GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALL, Steven | Secretary | Grosvenor Street Mayfair W1K 4QB London 10 England England | 225534140001 | |||||||
| FERGUSON-DAVIE, Charles John | Director | Grosvenor Street Mayfair W1K 4QB London 10 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 | Grosvenor Street Mayfair W1K 4QB London 10 England England | England | British | 344205190001 | |||||
| MALIM, Sadie Joanna | Director | Grosvenor Street Mayfair W1K 4QB London 10 England England | England | British | 323909400001 | |||||
| EDWARDS, Nicholas William John | Director | Grosvenor Street Mayfair W1K 4QB London 10 England England | England | British | 166575000001 |
Who are the persons with significant control of MREF IV GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moorfield Group Limited | Feb 27, 2017 | Grosvenor Street Mayfair W1K 4QB London 10 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