OpenCompanies

M7 Real Estate Asia Holdco Ltd

Company number
12301580
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
As Direct Investments UK Ltd (48 companies)

Registered office

10 Queen Street Place
London
EC4R 1AG

Officers

NameRoleAppointedResigned
EBBRELL, David Charles Director 6 Nov 2019

Control

NameNature of controlNotifiedCeased
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
6 Nov 2019 1 Mar 2023
M7 Real Estate Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Mar 2023 20 Sep 2024
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
20 Sep 2024

Accounts

Year ended Net assets Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 Dormant £1 0

Connections

Owned by

M7 Real Estate Asia Holdco Ltd → M7 Real Estate Group Holdings LtdOxford M7 Platform Holding Company Limited

Controls

Directors’ other companies

Registered address

635 companies are registered at this address - likely a registration agent.

Data