M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD - LONDON


Company Profile Company Filings

Overview

M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD was incorporated 6 years ago on 07/09/2017 and has the registered number: 10951774. The accounts status is FULL and accounts are next due on 30/09/2024.

M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts

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 MULTI-LET REIT HOLDCO 1 LIMITED (until 10/05/2018)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID JOHN SIMMONDS Oct 1969 British Director 2017-09-07 CURRENT
MR THOMAS JOSEPH PEARMAN Jan 1979 British Director 2017-09-07 CURRENT
DAVID CHARLES EBBRELL Oct 1975 British Director 2018-05-02 CURRENT
MR JACK STUART THOMS May 1972 British Director 2018-05-02 UNTIL 2023-12-01 RESIGNED
MR JOHN JULIAN MURNAGHAN Mar 1977 Director 2017-10-06 UNTIL 2017-12-01 RESIGNED
MR JOHN ANDREW JENKINS Oct 1955 British Director 2017-09-07 UNTIL 2017-10-06 RESIGNED
ANDREW JENKINS Oct 1955 British Director 2018-05-02 UNTIL 2022-07-29 RESIGNED
TERESA LAURA HARRIET DYER Jan 1971 British Director 2017-09-07 UNTIL 2023-12-29 RESIGNED
RICHARD MARTIN HAMILTON CROFT-SHARLAND Nov 1969 British Director 2017-12-01 UNTIL 2023-05-31 RESIGNED
MR RICHARD MARTIN HAMILTON CROFT SHARLAND Nov 1969 British Director 2017-09-07 UNTIL 2017-10-06 RESIGNED
CHRISTOPHER JOHN CROFT SHARLAND May 1964 British Director 2018-05-02 UNTIL 2022-12-23 RESIGNED
EUAN ROBERT BURNS Jan 1980 Director 2017-10-06 UNTIL 2017-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M7 Real Estate Investment Holdings Finco Ltd 2017-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
M7 Multi-Let Reit Plc 2017-09-07 - 2017-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SURFACE WATER (C.G. MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MITRE COURT (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
SOLO INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
M7 REAL ESTATE (HAWKSLEY) LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BARNSLEY WAREHOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
M7 REAL ESTATE (CNBE) LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MARBLE ACQUISITIONS LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LASH ALTERNATIVE INVESTMENTS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
M7 LIPP LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
VERNE INDUSTRIAL INVESTMENTS LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
M7 EASTBURN LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
LASH CAPITAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LASH PLUTUS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
LASH BACCHUS LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
M7 REAL ESTATE MSTAR EUROPE LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
M7 REAL ESTATE ARCHIMEDES LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
LASH MSTAR PINEAPPLE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
M7 REAL ESTATE REIP II LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-12-09 31-12-2020 1,870 Cash 10,572,737 equity

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