Introduction
Watch Company
M
MREF V BRISTOL HOLDINGS LIMITED
MREF V BRISTOL HOLDINGS LIMITED is an active company incorporated on 17 January 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MREF V BRISTOL HOLDINGS LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
16190728
LTD Company
Age
1 Years
Incorporated 17 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 October 2026
Period: 17 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 30 January 2027
For period ending 16 January 2027
Address
10 Grosvenor Street Mayfair London, W1K 4QB,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
FERGUSON-DAVIE, Charles John
ActiveGrosvenor Street, LondonW1K 4QB
Born October 1978
Director
Appointed 17 Jan 2025
FERGUSON-DAVIE, Charles John
Grosvenor Street, LondonW1K 4QB
Born October 1978
Director
17 Jan 2025
Active
GILBARD, Marc Edward Charles
ActiveGrosvenor Street, LondonW1K 4QB
Born May 1962
Director
Appointed 17 Jan 2025
GILBARD, Marc Edward Charles
Grosvenor Street, LondonW1K 4QB
Born May 1962
Director
17 Jan 2025
Active
HALL, Steven
ActiveGrosvenor Street, LondonW1K 4QB
Born June 1977
Director
Appointed 17 Jan 2025
HALL, Steven
Grosvenor Street, LondonW1K 4QB
Born June 1977
Director
17 Jan 2025
Active
MALIM, Sadie Joanna
ActiveGrosvenor Street, LondonW1K 4QB
Born March 1980
Director
Appointed 17 Jan 2025
MALIM, Sadie Joanna
Grosvenor Street, LondonW1K 4QB
Born March 1980
Director
17 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mref V Gp Limited
ActiveGrosvenor Street, LondonW1K 4QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Mref V Gp Limited
Grosvenor Street, LondonW1K 4QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2025
Active
Filing History
3
Description
Type
Date Filed
Document
13 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 August 2025