CompanyTrack
M

MREF III BG LIMITED PARTNERSHIP

Active Edinburgh
M

MREF III BG LIMITED PARTNERSHIP

Founded 20 Sept 2013 Active Edinburgh, United Kingdom
Accounts Submitted
Confirmation Statement Submitted 28 Sept 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

C/O BRODIES Capital Square 58 Morrison Street Edinburgh EH3 8BP

Credit Report

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Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active
Status

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Moorfield Investment Management Limited

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Significant Influence Or Control

Mref Iii Bg Gp Limited

United Kingdom

Active
Notified 26 Jun 2017
Nature of Control
  • Right To Appoint And Remove Person
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

MOORFIELD INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent
MREF III BG GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOORFIELD GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STESSA LIMITED united kingdom shares 75 to 100 percent
STESSA HOLDINGS LIMITED united kingdom shares 75 to 100 percent
STESSA TRADING LIMITED united kingdom
MREF III BG LIMITED PARTNERSHIP Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2023IncorporationLIMITED PARTNERSHIP has been dissolved.View(3 pages)
28 Sept 2022Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
23 Mar 2022IncorporationPlace of business changed from 15 atholl crescent, edinburgh, EH3 8HA.View(3 pages)
18 Mar 2022Persons With Significant ControlChange To A Person With Significant Control Scottish Limited PartnershipView(5 pages)
13 Oct 2021Confirmation StatementConfirmation Statement With Made Up DateView(2 pages)
19 Jan 2023 Incorporation

LIMITED PARTNERSHIP has been dissolved.

28 Sept 2022 Confirmation Statement

Confirmation Statement With Made Up Date

23 Mar 2022 Incorporation

Place of business changed from 15 atholl crescent, edinburgh, EH3 8HA.

18 Mar 2022 Persons With Significant Control

Change To A Person With Significant Control Scottish Limited Partnership

13 Oct 2021 Confirmation Statement

Confirmation Statement With Made Up Date

Recent Activity

Latest Activity

LIMITED PARTNERSHIP has been dissolved.

3 years ago on 19 Jan 2023

Confirmation Statement With Made Up Date

3 years ago on 28 Sept 2022

Place of business changed from 15 atholl crescent, edinburgh, EH3 8HA.

3 years ago on 23 Mar 2022

Change To A Person With Significant Control Scottish Limited Partnership

3 years ago on 18 Mar 2022

Confirmation Statement With Made Up Date

4 years ago on 13 Oct 2021