M7 Real Estate Investment Holdings Holdco Ltd
- Company number
- 10951774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2017
- Nature of business
- Activities of real estate investment trusts
- Corporate group
- As Direct Investments UK Ltd (52 companies)
Registered office
Previous names
- M7 Multi-Let Reit Holdco 1 Limited (until 10 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EBBRELL, David Charles | Director | 2 May 2018 | |
| SIMMONDS, David John | Director | 7 Sep 2017 | |
| PEARMAN, Thomas Joseph | Director | 7 Sep 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M7 Real Estate Investment Holdings Finco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2017 | |
| M7 Multi-Let Reit Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2017 | 1 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £95,203 | £1,870 | 0 |
| 31 Dec 2024 | -£2,076,205 | £1,870 | 0 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £10,572,737 | £1,870 | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
Connections
Owned by
M7 Real Estate Investment Holdings Holdco Ltd → M7 Real Estate Investment Holdings Finco Ltd → M7 Real Estate Investment Holdings Ltd → M7 Real Estate Asset Holding Ltd → M7 Real Estate Group Holdings Ltd → Oxford M7 Platform Holding Company Limited
Controls
- M7 Real Estate Investment Partners Ii Limited (OE008213)
- Marble Acquisitions Ltd (09293070)
Directors’ other companies
- EBBRELL, David Charles - Director at M7 Real Estate Reip Viii Gp Holdco Ltd
- EBBRELL, David Charles - Director at M7 Real Estate Ereip Vi Gp Holdco Ltd
- EBBRELL, David Charles - Director at Tmaal Nomineeco Iv Ltd
- EBBRELL, David Charles - Director at Marble Acquisitions Ltd
- EBBRELL, David Charles - Llp-Designated-Member at TPZ Carryco LLP
- EBBRELL, David Charles - Llp-Designated-Member at Grey Cat Tunstall Pinnacle LLP
- EBBRELL, David Charles - Director at M7 Real Estate Investment Partners Mb Gp Holdco Ltd
- EBBRELL, David Charles - Director at M7 Real Estate Poraf Gp Holdco Ltd
- EBBRELL, David Charles - Director at M7 Mailbox Holding 6 Limited
- EBBRELL, David Charles - Llp-Designated-Member at Lash Capital LLP
Registered address
679 companies are registered at this address - likely a registration agent.