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M7 Real Estate Investment Holdings Finco Ltd LONDON

M7 Real Estate Investment Holdings Finco Ltd is a private limited company registered at 10 Queen Street Place, London EC4R 1AG. Incorporated on 2017-11-23, this 6-year-old company is run by 3 directors.
Director David E., appointed on 02 May 2018. Director Thomas P., appointed on 23 November 2017. Director David S., appointed on 23 November 2017.
The company is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2022-11-22 and the date for the next filing is 2023-12-06. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

M7 Real Estate Investment Holdings Finco 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 11080321
Date of Incorporation Thu, 23rd Nov 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

David E.

Position: Director

Appointed: 02 May 2018

Thomas P.

Position: Director

Appointed: 23 November 2017

David S.

Position: Director

Appointed: 23 November 2017

Christopher C.

Position: Director

Appointed: 02 May 2018

Resigned: 23 December 2022

Andrew J.

Position: Director

Appointed: 02 May 2018

Resigned: 29 July 2022

Jack T.

Position: Director

Appointed: 02 May 2018

Resigned: 01 December 2023

Teresa D.

Position: Director

Appointed: 23 November 2017

Resigned: 29 December 2023

Richard C.

Position: Director

Appointed: 23 November 2017

Resigned: 31 May 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we found, there is M7 Real Estate Investment Holdings Ltd from London, England. 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.

M7 Real Estate Investment Holdings Ltd

10 Queen Street Place, London, EC4R 1AG, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11080025
Notified on 23 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Director appointment termination date: Friday 29th December 2023
filed on: 11th, January 2024 		Free Download (1 page)

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