MREF III GP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MREF III GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MREF III GP LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: 08405058. The accounts status is SMALL and accounts are next due on 30/09/2024.
MREF III GP LIMITED was incorporated 11 years ago on 15/02/2013 and has the registered number: 08405058. The accounts status is SMALL and accounts are next due on 30/09/2024.
MREF III GP LIMITED - LONDON
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MOORFIELD GROUP
LONDON
ENGLAND
W1K 4QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC EDWARD CHARLES GILBARD | May 1962 | British | Director | 2013-02-15 | CURRENT |
MR CHARLES JOHN FERGUSON-DAVIE | Oct 1978 | British | Director | 2013-02-15 | CURRENT |
MR STEVEN HALL | Secretary | 2017-01-12 | CURRENT | ||
GRAHAM BRYAN STANLEY | May 1963 | British | Director | 2013-02-15 UNTIL 2017-12-14 | RESIGNED |
MR GRAHAM ROBERT SIDWELL | Oct 1953 | British | Director | 2013-06-14 UNTIL 2013-12-13 | RESIGNED |
MR NICHOLAS WILLIAM JOHN EDWARDS | Nov 1973 | British | Director | 2013-02-15 UNTIL 2019-10-30 | RESIGNED |
MRS SAIRA JOHNSTON | Secretary | 2013-06-14 UNTIL 2017-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moorfield Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |