M7 Real Estate Faf Gp Holdco Limited
- Company number
- 11084333
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2017
- Dissolved
- 21 Jul 2026
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- As Direct Investments UK Ltd (52 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMMONDS, David John | Director | 27 Nov 2017 | |
| PEARMAN, Thomas Joseph | Director | 27 Nov 2017 | |
| MURNAGHAN, John Julian | Director | 27 Nov 2017 | |
| EBBRELL, David Charles | Director | 27 Nov 2017 | |
| FRASER, Hugh Macpherson Cameron | Director | 27 Nov 2017 | 30 May 2025 |
| DYER, Teresa Laura Harriet | Director | 27 Nov 2017 | 29 Dec 2023 |
| THOMS, Jack Stuart | Director | 27 Nov 2017 | 1 Dec 2023 |
| CROFT-SHARLAND, Richard Martin Hamilton | Director | 27 Nov 2017 | 31 May 2023 |
| JENKINS, John Andrew | Director | 27 Nov 2017 | 29 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M7 Real Estate Asset Holding Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2023 | |
| M7 Real Estate Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2021 | 1 Mar 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 Dormant | £1,000 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
Connections
Owned by
M7 Real Estate Faf Gp Holdco Limited → M7 Real Estate Asset Holding Ltd → M7 Real Estate Group Holdings Ltd → Oxford M7 Platform Holding Company Limited
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
678 companies are registered at this address - likely a registration agent.