M7 Real Estate Poraf Gp Holdco Ltd
- Company number
- 11450750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- As Direct Investments UK Ltd (92 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURNAGHAN, John Julian | Director | 5 Jul 2018 | |
| PEARMAN, Thomas Joseph | Director | 5 Jul 2018 | |
| SIMMONDS, David John | Director | 5 Jul 2018 | |
| EBBRELL, David Charles | Director | 5 Jul 2018 |
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 | 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 |
| 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 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 Dormant | £99 | £97 | 0 |
| 31 Jul 2024 | - | - | - |
| 31 Jul 2023 Dormant | £99 | £97 | 0 |
| 31 Jul 2022 Dormant | £99 | £97 | 0 |
| 31 Jul 2021 Dormant | £99 | £97 | 0 |
| 31 Jul 2020 | - | - | - |
| 31 Jul 2019 Dormant | £99 | £97 | - |
Connections
Owned by
M7 Real Estate Poraf Gp Holdco Ltd → 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 Mailbox Holding 6 Limited
- EBBRELL, David Charles - Llp-Designated-Member at Grey Cat Capital Vii LLP
- EBBRELL, David Charles - Llp-Designated-Member at Lash Capital LLP
Registered address
638 companies are registered at this address - likely a registration agent.