M7 Real Estate Investment Partners Mb Gp Holdco Ltd

General information

Name:

M7 Real Estate Investment Partners Mb Gp Holdco Limited

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 12003497

Incorporation date: 2019-05-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

M7 Real Estate Investment Partners Mb Gp Holdco came into being in 2019 as a company enlisted under no 12003497, located at EC4R 1AG London at 10 Queen Street Place. The firm has been in business for five years and its current state is active. Its name is M7 Real Estate Investment Partners Mb Gp Holdco Ltd. This company's previous clients may remember the company also as M7 Real Estate Reip Vii Gp Holdco, which was in use up till November 15, 2019. This company's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Saturday 31st December 2022 is the last time the company accounts were filed.

Current directors enumerated by this specific business are: Thomas P. formally appointed five years ago, Teresa D. formally appointed five years ago, David S. formally appointed five years ago and 3 others listed below.

  • Previous company's names
  • M7 Real Estate Investment Partners Mb Gp Holdco Ltd 2019-11-15
  • M7 Real Estate Reip Vii Gp Holdco Ltd 2019-05-17

Company staff

Thomas P.

Role: Director

Appointed: 17 May 2019

Latest update: 16 December 2023

Teresa D.

Role: Director

Appointed: 17 May 2019

Latest update: 16 December 2023

David S.

Role: Director

Appointed: 17 May 2019

Latest update: 16 December 2023

John M.

Role: Director

Appointed: 17 May 2019

Latest update: 16 December 2023

David E.

Role: Director

Appointed: 17 May 2019

Latest update: 16 December 2023

Hugh F.

Role: Director

Appointed: 17 May 2019

Latest update: 16 December 2023

People with significant control

The companies that control this firm include: M7 Real Estate Group Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Queen Street Place, EC4R 1AG and was registered as a PSC under the registration number 08614287.

M7 Real Estate Group Holdings Ltd
Address: 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08614287
Notified on 21 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2023-12-29 (TM01)
filed on: 11th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
4
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