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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
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
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: 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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