M7 Real Estate Asset Holding Ltd. net worth, address, company information. Free

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M7 Real Estate Asset Holding Ltd (number 12358154) is a private limited company incorporated on 2019-12-11 in United Kingdom. This company was registered at 10 Queen Street Place, London EC4R 1AG. Having undergone a change in 2022-09-06, the previous name the business utilized was M7 Real Estate Co-Investment Holdings Ltd. M7 Real Estate Asset Holding Ltd operates Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	M7 Real Estate Asset Holding Ltd
Number	12358154
Date of Incorporation:	2019-12-11
End of financial year:	31 December
Address:	10 Queen Street Place, London, EC4R 1AG
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in the enterprise, we can name: David S. (appointed on 11 December 2019), Thomas P. (appointment date: 11 December 2019), David E. (appointed on 11 December 2019). The Companies House lists 1 person of significant control - M7 Real Estate Group Holdings Ltd, a firm that is located at Queen Street Place, EC4R 1AG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

M7 Real Estate Group Holdings Ltd

11 December 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Director's appointment terminated on 29th December 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 29th December 2023 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 10th December 2023 filed on: 13th, December 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 1st December 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 6th, October 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 6th, October 2023 \| accounts	Free Download (36 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, August 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, August 2023 \| other	Free Download
(TM01) Director's appointment terminated on 31st May 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 18th January 2023 filed on: 17th, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th December 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 29th July 2022 filed on: 13th, October 2022 \| officers	Free Download (1 page)
(CERTNM) Company name changed M7 real estate co-investment holdings LTDcertificate issued on 06/09/22 filed on: 6th, September 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (17 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 3rd, August 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 3rd, August 2022 \| accounts	Free Download (38 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 3rd, August 2022 \| other	Free Download (3 pages)
(CH01) On 13th July 2021 director's details were changed filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 10th December 2021 filed on: 23rd, December 2021 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 30th, November 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 30th, November 2021 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, November 2021 \| accounts	Free Download (37 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 30th, November 2021 \| accounts	Free Download (6 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 24th, November 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 24th, November 2021 \| other	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 20th, October 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 20th, October 2021 \| other	Free Download (3 pages)
(MR04) Satisfaction of charge 123581540001 in full filed on: 13th, September 2021 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 123581540001 filed on: 26th, March 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 10th December 2020 filed on: 24th, December 2020 \| confirmation statement	Free Download (5 pages)
(CH01) On 15th December 2020 director's details were changed filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 123581540001, created on 29th October 2020 filed on: 10th, November 2020 \| mortgage	Free Download (28 pages)
(NEWINC) Incorporation filed on: 11th, December 2019 \| incorporation	Free Download