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Moorfield Real Estate Fund Ii GP Limited

Moorfield Real Estate Fund Ii GP Limited is an active company incorporated on 13 July 2007 with the registered office located in London, Greater London. Moorfield Real Estate Fund Ii GP Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06312634
Private limited company
Age
18 years
Incorporated 13 July 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Moorfield Group
10 Grosvenor Street
London
England
W1K 4QB
England
Same address for the past 8 years
Telephone
02073991900
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Finance Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in UK • Born in May 1962
Director • Chief Legal And Corporate Development Officer • British • Lives in England • Born in Mar 1980
Director • None • British • Lives in UK • Born in Oct 1978
Moorfield Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Moorfield Group Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Moorfield Real Estate Fund GP Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Mref Iii GP Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Mref Iii Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Mit Private Company Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Mref Iv Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Mref V Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Mref V GP Limited
Marc Edward Charles Gilbard, Steven Hall, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.2M
Increased by £1.2M (+40000%)
Turnover
£1.38M
Increased by £1.38M (%)
Employees
4
Same as previous period
Total Assets
£2.3M
Increased by £1.39M (+153%)
Total Liabilities
-£1.15M
Increased by £1.13M (+4167%)
Net Assets
£1.15M
Increased by £267K (+30%)
Debt Ratio (%)
50%
Increased by 47.06% (+1588%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Mrs Sadie Joanna Malim Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Steven Hall Appointed
1 Year 8 Months Ago on 1 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Small Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 26 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Oct 2024
Appointment of Mrs Sadie Joanna Malim as a director on 1 April 2024
Submitted on 27 Jun 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Appointment of Mr Steven Hall as a director on 1 March 2024
Submitted on 26 Jun 2024
Statement of capital on 9 May 2024
Submitted on 9 May 2024
Statement by Directors
Submitted on 9 May 2024
Solvency Statement dated 08/05/24
Submitted on 9 May 2024
Resolutions
Submitted on 9 May 2024
Repayment History
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