---
title: "MOORFIELD REAL ESTATE FUND II CIP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/257eb437-9b5e-54b3-bd60-bf64aec224e1
json: https://whiteintel.dev/api/public/dossier/257eb437-9b5e-54b3-bd60-bf64aec224e1
identifier: oo:GB-COH-06312642
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORFIELD REAL ESTATE FUND II CIP LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06312642`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/257eb437-9b5e-54b3-bd60-bf64aec224e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/257eb437-9b5e-54b3-bd60-bf64aec224e1  

## Ownership & control

### Owners / controllers

- **MOORFIELD GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/85d2ad4c-a0d1-5fd2-915b-0f5459dba6df

### UBO chain (walk to the ultimate owner)

1. **MOORFIELD GROUP LIMITED** — beneficial owner 100% → *MOORFIELD REAL ESTATE FUND II CIP LIMITED*
2. **STESSA LIMITED** — beneficial owner 100% → *MOORFIELD GROUP LIMITED*
2. **STESSA LIMITED** — beneficial owner 87.5% → *MOORFIELD GROUP LIMITED*
3. **Mr Marc Edward Charles Gilbard** — beneficial owner 50% → *STESSA LIMITED*
3. **STESSA HOLDINGS LIMITED** — beneficial owner 100% → *STESSA LIMITED*
3. **Mr Graham Bryan Stanley** — beneficial owner 50% → *STESSA LIMITED*
3. **STESSA HOLDINGS LIMITED** — beneficial owner 87.5% → *STESSA LIMITED*
3. **Mr Marc Edward Charles Gilbard** — beneficial owner 37.5% → *STESSA LIMITED*
3. **Mr Graham Bryan Stanley** — beneficial owner 37.5% → *STESSA LIMITED*
4. **Mr Graham Bryan Stanley** — beneficial owner 50% → *STESSA HOLDINGS LIMITED*
4. **Mr Marc Edward Charles Gilbard** — beneficial owner 50% → *STESSA HOLDINGS LIMITED*
4. **STESSA TRADING LIMITED** — beneficial owner 100% → *STESSA HOLDINGS LIMITED*
4. **STESSA TRADING LIMITED** — beneficial owner 87.5% → *STESSA HOLDINGS LIMITED*
4. **Mr Marc Edward Charles Gilbard** — beneficial owner 37.5% → *STESSA HOLDINGS LIMITED*
4. **Mr Graham Bryan Stanley** — beneficial owner 37.5% → *STESSA HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06312642`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-07-13
- **Registered office:** 7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
- **SIC:** 82990

### Officers

- HALL, Steven — secretary · appointed 2017-01-12
- FERGUSON-DAVIE, Charles John — director · British · appointed 2013-12-13
- GILBARD, Marc Edward Charles — director · British · appointed 2007-10-03
- JOHNSTON, Saira — secretary · appointed 2014-06-19 · resigned 2017-01-12
- SANDERSON, Timothy Robin Llewelyn — secretary · British · appointed 2007-10-03 · resigned 2012-09-10
- OFFICE ORGANIZATION & SERVICES LIMITED — corporate secretary · appointed 2007-07-13 · resigned 2007-10-03
- EDWARDS, Nicholas William John — director · British · appointed 2013-12-13 · resigned 2019-10-30
- SIDWELL, Graham Robert — director · British · appointed 2007-10-03 · resigned 2013-12-13
- STANLEY, Graham Bryan — director · British · appointed 2007-10-03 · resigned 2017-12-14
- PEREGRINE SECRETARIAL SERVICES LIMITED — corporate director · appointed 2007-07-13 · resigned 2007-10-03

### Beneficial owners (Persons with Significant Control)

- [Moorfield Group Limited](https://whiteintel.dev/entity/85d2ad4c-a0d1-5fd2-915b-0f5459dba6df) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06312642

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORFIELD REAL ESTATE FUND II CIP LIMITED**. Human view: https://whiteintel.dev/entity/257eb437-9b5e-54b3-bd60-bf64aec224e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/257eb437-9b5e-54b3-bd60-bf64aec224e1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._