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Nom

M7 Real Estate Group Holdings LTD

Adresse
10 Queen Street Place
London
EC4R 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08614287 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • M7 Real Estate LTD
  • M7 Real Estate (Newco) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Oxford M7 Platform Holding Company Limited Status: Active Notified: 24/09/2021 Companies House Number: 13243741 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Boadle, James Alexander London, England Status: Active Notified: 24/09/2021 Date of Birth: 02/1985 Occupation: Senior Vice President Role: Director Country of Residence: England Nationality: British
    Ebbrell, David Charles 11 Monument Street, London, United Kingdom Status: Active Notified: 29/07/2013 Date of Birth: 10/1975 Occupation: ., Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fortier, Sylvain London, United Kingdom Status: Active Notified: 28/03/2024 Occupation: Non-Executive Director Role: Director Country of Residence: Canada Nationality: Canadian
    Knatchbull, Melinda Lu San 11 Monument Street, London, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnamara, Joanne Sarah London, England Status: Active Notified: 24/09/2021 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearman, Thomas Joseph 11 Monument Street, London, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary
    Simmonds, David John 11 Monument Street, London, United Kingdom Status: Active Notified: 16/05/2017 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Dyer, Teresa Laura Harriet 11 Monument Street, London, United Kingdom Status: Ceased Notified: 28/04/2022 Ceased: 29/12/2023 Date of Birth: 01/1971 Occupation: Real Estate Investment Management Role: Director Country of Residence: England Nationality: British
    Thoms, Jack Stuart 11 Monument Street, London, United Kingdom Status: Ceased Notified: 29/07/2013 Ceased: 24/09/2021 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB M7 Aggregator Real Estate Investments GP Holdco LTD Status: Active Notified: 21/09/2021 Companies House Number: 11770274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M7 Real Estate CO-Investment Finco LTD Status: Active Notified: 17/05/2017 Companies House Number: 10775160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M7 Real Estate Developments LTD Status: Active Notified: 09/01/2019 Companies House Number: 11758747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M7 Real Estate Ereip VI GP Holdco LTD Status: Active Notified: 06/11/2019 Companies House Number: 12302345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M7 Real Estate Investment Holdings LTD Status: Active Notified: 23/11/2017 Companies House Number: 11080025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag M7 Real Estate LTD Status: Active Notified: 06/09/2022 Companies House Number: 14340285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag M7 Real Estate LTD Status: Active Notified: 06/09/2022 Companies House Number: 14340285 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Auriga Reim Limited Status: Ceased Notified: 14/01/2019 Ceased: 16/09/2019 Companies House Number: 11764247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors