M7 REAL ESTATE GROUP HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

M7 REAL ESTATE GROUP HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M7 REAL ESTATE GROUP HOLDINGS LTD was incorporated 10 years ago on 18/07/2013 and has the registered number: 08614287. The accounts status is GROUP and accounts are next due on 30/09/2024.

M7 REAL ESTATE GROUP HOLDINGS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
M7 REAL ESTATE LTD (until 18/01/2023)
M7 REAL ESTATE (NEWCO) LIMITED (until 02/09/2013)

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID CHARLES EBBRELL Oct 1975 British Director 2013-07-29 CURRENT
MR SYLVAIN FORTIER Apr 1965 Canadian Director 2024-03-28 CURRENT
MRS MELINDA LU SAN KNATCHBULL Dec 1975 British Director 2024-04-17 CURRENT
MRS JOAN SARAH MCNAMARA Jan 1982 British Director 2021-09-24 CURRENT
MR JAMES ALEXANDER BOADLE Feb 1985 British Director 2021-09-24 CURRENT
MR THOMAS JOSEPH PEARMAN Secretary 2022-01-27 CURRENT
MR. DAVID JOHN SIMMONDS Oct 1969 British Director 2017-05-16 CURRENT
MR CHAK CHEONG ROGER LEE Nov 1962 Chinese Director 2015-08-21 UNTIL 2019-04-05 RESIGNED
MR MICHAEL TURNER Dec 1972 Canadian Director 2022-01-24 UNTIL 2023-05-31 RESIGNED
ANTHONY PETER DAVID EDGLEY Oct 1956 British Director 2019-01-01 UNTIL 2021-09-24 RESIGNED
MR CHI WAH TERRENCE TSANG May 1975 Chinese Director 2015-08-21 UNTIL 2019-04-05 RESIGNED
MR CHI WAH TERRENCE TSANG May 1975 Chinese Director 2019-04-05 UNTIL 2021-09-24 RESIGNED
MR JACK STUART THOMS May 1972 British Director 2013-07-29 UNTIL 2021-09-24 RESIGNED
MR THOMAS JOSEPH PEARMAN Jan 1979 British Director 2013-07-18 UNTIL 2022-01-27 RESIGNED
MR JOHN JULIAN MURNAGHAN Mar 1977 Irish Director 2016-09-07 UNTIL 2021-09-24 RESIGNED
ANDREW JENKINS Oct 1955 British Director 2013-07-18 UNTIL 2021-09-24 RESIGNED
HUGH MACPHERSON CAMERON FRASER Feb 1973 British Director 2013-07-29 UNTIL 2017-01-16 RESIGNED
MR OLIVER DAVID FARAGO Sep 1984 British Director 2013-07-29 UNTIL 2018-06-01 RESIGNED
MR HUGH VERE ALEXANDER ELLINGHAM Oct 1957 British Director 2014-11-01 UNTIL 2019-02-08 RESIGNED
TERESA LAURA HARRIET DYER Jan 1971 British Director 2013-07-18 UNTIL 2021-09-24 RESIGNED
TERESA LAURA HARRIET DYER Jan 1971 British Director 2022-04-28 UNTIL 2023-12-29 RESIGNED
RICHARD MARTIN HAMILTON CROFT-SHARLAND Nov 1969 British Director 2013-07-18 UNTIL 2023-05-31 RESIGNED
JOHN CROFT-SHARLAND May 1964 British Director 2013-07-29 UNTIL 2021-09-24 RESIGNED
MATTHEW MACKENZIE CHEYNE Jul 1961 British Director 2013-07-29 UNTIL 2018-06-15 RESIGNED
CHARLES ANTHONY ALCOCK May 1970 British Director 2013-07-29 UNTIL 2018-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxford M7 Platform Holding Company Limited 2021-09-24 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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APN FUNDS MANAGEMENT (UK) LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
M7 REAL ESTATE FINANCIAL SERVICES LTD LONDON UNITED KINGDOM Active FULL 84110 - General public administration activities
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M7 REAL ESTATE CO-INVESTMENT FINCO LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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M7 REAL ESTATE INVESTMENT HOLDINGS MASTERCO LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
M7 REAL ESTATE FAF GP HOLDCO LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
M7 REAL ESTATE EREIP V GP HOLDCO LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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ROCKFORD PHOENIX LIMITED BELFAST UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ROCKFORD GSO LIMITED BELFAST UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
LASH CAPITAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
M7 REAL ESTATE REIP II LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
LASH COME ON BEAR LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
GREY CAT TUNSTALL LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
LASH REIP VI LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
M7 REAL ESTATE ONYX LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied

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