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
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

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 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 Mref III Preston Operations Limited Status: Active Notified: 08/09/2016 Companies House Number: 10366824 Nature of Control

Significant influence or control

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 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 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 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

All Information about:

Mref III GP Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)