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All Information about:

                        
Name

Mref III GP Limited

Address
Moorfield Group
10 Grosvenor Street
London
W1K 4QB
VAT ID no VAT ID available
Company No. 08405058 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Moorfield Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01766196 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Ferguson-Davie, Charles John London, United Kingdom Status: Active Notified: 15/02/2013 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbard, Marc Edward Charles Mayfair, London, England, England Status: Active Notified: 15/02/2013 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Steven London, England Status: Active Notified: 01/04/2024 Occupation: Chief Finance Director Role: Director Country of Residence: England Nationality: British
    Hall, Steven Mayfair, London, United Kingdom Status: Active Notified: 12/01/2017 Role: Secretary
    Malim, Sadie Joanna London, England Status: Active Notified: 25/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Mref III Intermediate GP Limited Status: Active Notified: 02/03/2020 Companies House Number: 12490723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mref III Preston Operations Limited Status: Active Notified: 08/09/2016 Companies House Number: 10366824 Nature of Control
  • Significant influence or control
  • gb-flag Barings Core Fund Keel Opera Ting Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2018 Companies House Number: 09017238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ellesmere Manchester Operations Limited Status: Ceased Notified: 31/05/2016 Ceased: 13/09/2021 Companies House Number: 10207965 Nature of Control
  • Significant influence or control
  • gb-flag GB Mref III Newcastle Operations Limited Status: Ceased Notified: 07/02/2017 Ceased: 10/06/2021 Companies House Number: 10606762 Nature of Control
  • Significant influence or control
  • gb-flag GB Mref III Runnymede Operations Limited Status: Ceased Notified: 04/10/2016 Ceased: 11/05/2022 Companies House Number: 10409665 Nature of Control
  • Significant influence or control