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MREF V BRISTOL PROPERTY LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2020-10-15
Legal form
ltd
Activity
68320
Registered office
7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom

MREF V BRISTOL PROPERTY LIMITED is a ltd registered in GB, incorporated 2020-10-15 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Michael Joseph O'Flynnbeneficial owner 37.5%→MREF V BRISTOL PROPERTY LIMITED
  2. 1John Oliver Nesbittbeneficial owner 37.5%→MREF V BRISTOL PROPERTY LIMITED
  3. 1John Francis O'Flynnbeneficial owner 37.5%→MREF V BRISTOL PROPERTY LIMITED
  4. 1MREF V BRISTOL HOLDINGS LIMITEDbeneficial owner 87.5%→MREF V BRISTOL PROPERTY LIMITED
  5. 2MREF V GP LIMITEDbeneficial owner 100%→MREF V BRISTOL HOLDINGS LIMITED
  6. 2MREF V GP LIMITEDbeneficial owner 87.5%→MREF V BRISTOL HOLDINGS LIMITED
  7. 3MOORFIELD GROUP LIMITEDbeneficial owner 100%→MREF V GP LIMITED
  8. 3MOORFIELD GROUP LIMITEDbeneficial owner 87.5%→MREF V GP LIMITED
  9. 4STESSA LIMITEDbeneficial owner 100%→MOORFIELD GROUP LIMITED
  10. 4STESSA LIMITEDbeneficial owner 87.5%→MOORFIELD GROUP LIMITED
  11. 5Mr Marc Edward Charles Gilbardbeneficial owner 50%→STESSA LIMITED
  12. 5STESSA HOLDINGS LIMITEDbeneficial owner 100%→STESSA LIMITED
  13. 5Mr Graham Bryan Stanleybeneficial owner 50%→STESSA LIMITED
  14. 5STESSA HOLDINGS LIMITEDbeneficial owner 87.5%→STESSA LIMITED
  15. 5Mr Marc Edward Charles Gilbardbeneficial owner 37.5%→STESSA LIMITED
  16. 5Mr Graham Bryan Stanleybeneficial owner 37.5%→STESSA LIMITED
  17. 6Mr Graham Bryan Stanleybeneficial owner 50%→STESSA HOLDINGS LIMITED
  18. 6Mr Marc Edward Charles Gilbardbeneficial owner 50%→STESSA HOLDINGS LIMITED
  19. 6STESSA TRADING LIMITEDbeneficial owner 100%→STESSA HOLDINGS LIMITED
  20. 6STESSA TRADING LIMITEDbeneficial owner 87.5%→STESSA HOLDINGS LIMITED
  21. 6Mr Marc Edward Charles Gilbardbeneficial owner 37.5%→STESSA HOLDINGS LIMITED
  22. 6Mr Graham Bryan Stanleybeneficial owner 37.5%→STESSA HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
12954529
Status
active
Type
ltd
Incorporated
2020-10-15
Registered office
7th Floor, Parcels Building, 14 Bird Street, London, W1U 1BU, United Kingdom
SIC
68320
Officers · 4 active
  • FERGUSON-DAVIE, Charles
    director · British · appt 2025-08-11
  • GILBARD, Marc Edward Charles
    director · British · appt 2025-08-11
  • HALL, Steven
    director · British · appt 2025-08-11
  • MALIM, Sadie Joanna
    director · British · appt 2025-08-11
  • NESBITT, John Oliver(resigned)
    director · British · appt 2020-10-15
  • O'FLYNN, John Francis(resigned)
    director · Irish · appt 2020-10-15
  • O'FLYNN, Michael Joseph(resigned)
    director · Irish · appt 2020-10-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-08-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-23
Outstanding charges
1
FORMERLY KNOWN AS
  • HOST (FREESTONE ROAD) LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MREF V BRISTOL PROPERTY LIMITED. Notes are community-contributed leads, not verified facts.

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