M7 BOX+ II GP HOLDCO LTD - LONDON
Company Profile | Company Filings |
Overview
M7 BOX+ II GP HOLDCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M7 BOX+ II GP HOLDCO LTD was incorporated 3 years ago on 16/08/2020 and has the registered number: 12816317. The accounts status is DORMANT and accounts are next due on 31/05/2024.
M7 BOX+ II GP HOLDCO LTD was incorporated 3 years ago on 16/08/2020 and has the registered number: 12816317. The accounts status is DORMANT and accounts are next due on 31/05/2024.
M7 BOX+ II GP HOLDCO LTD - 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 |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS JOSEPH PEARMAN | Jan 1979 | British | Director | 2020-08-16 | CURRENT |
MR. DAVID JOHN SIMMONDS | Oct 1969 | British | Director | 2020-08-16 | CURRENT |
DAVID CHARLES EBBRELL | Oct 1975 | British | Director | 2020-08-16 | CURRENT |
MR JACK STUART THOMS | May 1972 | British | Director | 2020-08-16 UNTIL 2023-12-01 | RESIGNED |
ANDREW JENKINS | Oct 1955 | British | Director | 2020-08-16 UNTIL 2022-07-29 | RESIGNED |
TERESA LAURA HARRIET DYER | Jan 1971 | British | Director | 2020-08-16 UNTIL 2023-12-29 | RESIGNED |
RICHARD MARTIN HAMILTON CROFT-SHARLAND | Nov 1969 | British | Director | 2020-08-16 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M7 Real Estate Group Holdings Ltd | 2020-08-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-05-31 | 31-08-2022 | 1 equity |