VATiva in

Who? Where?

All Information about:

Name	Mref IV GP Limited
Address	10 Grosvenor Street Mayfair London W1K 4QB
VAT ID	no VAT ID available
Company No.	10640034 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Moorfield Group Limited Status: Active Notified: 27/02/2017 Companies House Number: 01766196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ferguson-Davie, Charles John Mayfair, London, England, England Status: Active Notified: 27/02/2017 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: 27/02/2017 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Steven Mayfair, London, England, England Status: Active Notified: 27/02/2017 Role: Secretary

Companies Controlled by This Company (10)

GB Moorfield Residential Holdings LTD Status: Active Notified: 12/03/2021 Companies House Number: 13263358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Moorfield Student Housing Limited Status: Active Notified: 20/01/2021 Companies House Number: 13147454 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mref IV ASH Limited Status: Active Notified: 11/03/2020 Companies House Number: 12512867 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mref IV Care Holdings Limited Status: Active Notified: 21/07/2020 Companies House Number: 12758894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mref IV Colchester Holdings Limited Status: Active Notified: 15/07/2021 Companies House Number: 13513337 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mref IV Ealing Holdings Limited Status: Active Notified: 20/10/2021 Companies House Number: 13691437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mref IV Storage Holdings Limited Status: Active Notified: 04/10/2020 Companies House Number: 12927322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vibe (Nautical Club) Limited Status: Active Notified: 04/05/2022 Companies House Number: 11251274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mref IV Birmingham Operations Limited Status: Ceased Notified: 12/06/2018 Ceased: 11/05/2022 Companies House Number: 11410897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SL European Living Duet LTD Status: Ceased Notified: 08/04/2017 Ceased: 30/03/2022 Companies House Number: 10716650 Nature of Control

Significant influence or control

All Information about:

Mref IV GP Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)