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M7 Real Estate Investment Holdings Holdco Ltd LONDON

M7 Real Estate Investment Holdings Holdco Ltd is a private limited company that can be found at 10 Queen Street Place, London EC4R 1AG. Incorporated on 2017-09-07, this 7-year-old company is run by 3 directors.
Director David E., appointed on 02 May 2018. Director David S., appointed on 07 September 2017. Director Thomas P., appointed on 07 September 2017.
The company is classified as "activities of real estate investment trusts" (SIC: 64306). According to official data there was a change of name on 2018-05-10 and their previous name was M7 Multi-Let Reit Holdco 1 Limited.
The last confirmation statement was filed on 2023-09-06 and the date for the next filing is 2024-09-20. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

M7 Real Estate Investment Holdings Holdco Ltd Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10951774
Date of Incorporation Thu, 7th Sep 2017
Industry Activities of real estate investment trusts
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (32 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

David E.

Position: Director

Appointed: 02 May 2018

David S.

Position: Director

Appointed: 07 September 2017

Thomas P.

Position: Director

Appointed: 07 September 2017

Jack T.

Position: Director

Appointed: 02 May 2018

Resigned: 01 December 2023

Christopher C.

Position: Director

Appointed: 02 May 2018

Resigned: 23 December 2022

Andrew J.

Position: Director

Appointed: 02 May 2018

Resigned: 29 July 2022

Richard C.

Position: Director

Appointed: 01 December 2017

Resigned: 31 May 2023

John M.

Position: Director

Appointed: 06 October 2017

Resigned: 01 December 2017

Euan B.

Position: Director

Appointed: 06 October 2017

Resigned: 01 December 2017

Teresa D.

Position: Director

Appointed: 07 September 2017

Resigned: 29 December 2023

Richard C.

Position: Director

Appointed: 07 September 2017

Resigned: 06 October 2017

John J.

Position: Director

Appointed: 07 September 2017

Resigned: 06 October 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is M7 Real Estate Investment Holdings Finco Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is M7 Multi-Let Reit Plc that put London, United Kingdom as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

M7 Real Estate Investment Holdings Finco Ltd

10 Queen Street Place, London, EC4R 1AG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11080321
Notified on 1 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

M7 Multi-Let Reit Plc

C/O Langham Hall Uk Services Llp 5th Floor, 5 Old Bailey, London, EC4M 7BA, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House (Uk)
Registration number 10907965
Notified on 7 September 2017
Ceased on 1 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

M7 Multi-let Reit Holdco 1 May 10, 2018

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2023
filed on: 19th, August 2024 		Free Download (20 pages)

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