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Nom

M7 Real Estate Investment Holdings Holdco LTD

Adresse
10 Queen Street Place
London
EC4R 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10951774 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
Noms Précédents
  • M7 Multi-LET Reit Holdco 1 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB M7 Real Estate Investment Holdings Finco Ltd Status: Active Notified: 01/12/2017 Companies House Number: 11080321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M7 Multi-Let Reit Plc Status: Ceased Notified: 07/09/2017 Ceased: 01/12/2017 Companies House Number: 10907965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ebbrell, David Charles 11 Monument Street, London, United Kingdom Status: Active Notified: 02/05/2018 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearman, Thomas Joseph London, United Kingdom Status: Active Notified: 07/09/2017 Date of Birth: 01/1979 Occupation: Director And General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Simmonds, David John London, United Kingdom Status: Active Notified: 07/09/2017 Date of Birth: 10/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Dyer, Teresa Laura Harriet London, United Kingdom Status: Ceased Notified: 07/09/2017 Ceased: 29/12/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thoms, Jack Stuart 11 Monument Street, London, United Kingdom Status: Ceased Notified: 02/05/2018 Ceased: 01/12/2023 Date of Birth: 05/1972 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Marble Acquisitions LTD Status: Active Notified: 07/12/2017 Companies House Number: 09293070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB United UK Real Estate Investment Industrial Holdings 2 LTD Status: Ceased Notified: 11/12/2017 Ceased: 06/07/2018 Companies House Number: 11106575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB United UK Real Estate Investment Industrial Holdings LTD Status: Ceased Notified: 01/12/2017 Ceased: 06/07/2018 Companies House Number: 11081717 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors