Company information:
M7 Aggregator Real Estate Investments Gp Holdco Ltd (No: 11770274)
Address: 10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
Status: Active
Incorporated: 16-Jan-2019
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: TERESA LAURA HARRIET DYER ( DOB: Jan-1971 From: Jan-2019 )
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Jan-2019 )
Current Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Jan-2019 )
Current Director: HUGH MACPHERSON CAMERON FRASER ( DOB: Feb-1973 From: Jan-2019 )
Current Director: TERESA LAURA HARRIET GILCHRIST ( DOB: Jan-1971 From: Jan-2019 )
Current Director: JOHN JULIAN MURNAGHAN ( DOB: Mar-1977 From: Jan-2019 )
Current Director: JOHN JULIAN MURNAGHAN ( DOB: Mar-1977 From: Jan-2019 )
Current Director: JOHN JULIAN MURNAGHAN ( DOB: Mar-1977 From: Jan-2019 )
Current Director: THOMAS JOSEPH PEARMAN ( DOB: Jan-1979 From: Jan-2019 )
Current Director: DAVID JOHN SIMMONDS ( DOB: Oct-1969 From: Jan-2019 )
Current Director: JACK STUART THOMS ( DOB: May-1972 From: Jan-2019 )
Resigned Director: RICHARD MARTIN HAMILTON CROFT-SHARLAND ( DOB: Nov-1969 From: Jan-2019 To: May-2023 )
Resigned Director: TERESA LAURA HARRIET DYER ( DOB: Jan-1971 From: Jan-2019 To: Dec-2023 )
Resigned Director: ANDREW JENKINS ( DOB: Oct-1955 From: Jan-2019 To: Jul-2022 )
Resigned Director: JACK STUART THOMS ( DOB: May-1972 From: Jan-2019 To: Dec-2023 )
Persons of Significant Control:
M7 Real Estate Group Holdings Ltd, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-21)
Company Accounts Summary (£)
| Item | 2020-01 | 2021-01 | 2022-01 | 2023-01 | Chart |
|---|---|---|---|---|---|
| Current assets | 9 | 9 | 9 | 9 | 9,9,9,9 |
| Total assets less current liabilities | 9 | 9 | 9 | 9 | 9,9,9,9 |
| Net assets (liabilities) | 9 | 9 | 9 | 9 | 9,9,9,9 |
| Equity / share capital and reserves | 9 | 9 | 9 | 9 | 9,9,9,9 |