M7 BWP HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
M7 BWP HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M7 BWP HOLDCO LIMITED was incorporated 3 years ago on 30/06/2020 and has the registered number: 12706840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
M7 BWP HOLDCO LIMITED was incorporated 3 years ago on 30/06/2020 and has the registered number: 12706840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
M7 BWP HOLDCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2022-10-03 | CURRENT | ||
| MR TIMOTHY LUKE TROTT | Jun 1981 | British | Director | 2022-10-03 | CURRENT |
| MR MATTEW LEONARD MOLTON | Apr 1983 | British | Director | 2022-10-03 | CURRENT |
| MS ALEXANDRA MARIA FOUR | Jun 1988 | French | Director | 2022-10-03 | CURRENT |
| MR JACK STUART THOMS | May 1972 | British | Director | 2020-06-30 UNTIL 2022-10-03 | RESIGNED |
| MR. DAVID JOHN SIMMONDS | Oct 1969 | British | Director | 2020-06-30 UNTIL 2022-10-03 | RESIGNED |
| MR THOMAS JOSEPH PEARMAN | Jan 1979 | British | Director | 2020-06-30 UNTIL 2022-10-03 | RESIGNED |
| MR JOHN JULIAN MURNAGHAN | Mar 1977 | Irish | Director | 2020-06-30 UNTIL 2022-10-03 | RESIGNED |
| DAVID CHARLES EBBRELL | Oct 1975 | British | Director | 2020-06-30 UNTIL 2022-10-03 | RESIGNED |
| RICHARD MARTIN HAMILTON CROFT-SHARLAND | Nov 1969 | British | Director | 2020-06-30 UNTIL 2022-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bwp Reit Plc | 2022-02-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| M7 Real Estate Ltd | 2020-06-30 - 2022-02-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |