Company information:
M7 Bwp Holdco Limited (No: 12706840)
Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Status: Active
Incorporated: 30-Jun-2020
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALEXANDRA MARIA FOUR ( DOB: Jun-1988 From: Oct-2022 )
Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Oct-2022 )
Current Director: TIMOTHY LUKE TROTT ( DOB: Jun-1981 From: Oct-2022 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Oct-2022 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Oct-2022 )
Resigned Director: RICHARD MARTIN HAMILTON CROFT-SHARLAND ( DOB: Nov-1969 From: Jun-2020 To: Oct-2022 )
Resigned Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Jun-2020 To: Oct-2022 )
Resigned Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Jun-2020 To: Oct-2022 )
Resigned Director: DAVID CHARLES EBBRELL ( DOB: Oct-1975 From: Jun-2020 To: Oct-2022 )
Resigned Director: JOHN JULIAN MURNAGHAN ( DOB: Mar-1977 From: Jun-2020 To: Oct-2022 )
Resigned Director: THOMAS JOSEPH PEARMAN ( DOB: Jan-1979 From: Jun-2020 To: Oct-2022 )
Resigned Director: DAVID JOHN SIMMONDS ( DOB: Oct-1969 From: Jun-2020 To: Oct-2022 )
Resigned Director: JACK STUART THOMS ( DOB: May-1972 From: Jun-2020 To: Oct-2022 )
Persons of Significant Control:
M7 Real Estate 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: 2020-06-30, Ceased: 2022-02-09)
Bwp Reit Plc, 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: 2022-02-09)