M7 Box+ Ii Gp Holdco Ltd
- Company number
- 12816317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Aug 2020
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- As Direct Investments UK Ltd (48 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARMAN, Thomas Joseph | Director | 16 Aug 2020 | |
| SIMMONDS, David John | Director | 16 Aug 2020 | |
| EBBRELL, David Charles | Director | 16 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
16 Aug 2020 | 29 Jun 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 |
29 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 Dormant | £1 | 0 |
| 31 Aug 2024 Dormant | £1 | 0 |
| 31 Aug 2023 | - | - |
| 31 Aug 2022 Dormant | £1 | 0 |
| 31 Aug 2021 | - | - |
Connections
Owned by
M7 Box+ Ii Gp Holdco Ltd → M7 Real Estate Asset Holding Ltd → M7 Real Estate Group Holdings Ltd → Oxford M7 Platform Holding Company Limited
Controls
- M7 Box + Ii Banbury Cross Limited (OE008705)
- M7 Box + Ii Property Holding Ii Limited (OE008517)
- M7 Box + Ii Queens Drive Kilmarnock Limited (OE008716)
- M7 Box + Ii St Davids Bangor Limited (OE008703)
Directors’ other companies
- EBBRELL, David Charles - Llp-Designated-Member at Grey Cat Capital Ii LLP
- EBBRELL, David Charles - Director at M7 Real Estate Financial Services Ltd
- EBBRELL, David Charles - Director at M7 Clip Gp Holdco Limited
- EBBRELL, David Charles - Director at M7 Real Estate Reip Viii Gp Holdco Ltd
- EBBRELL, David Charles - Director at Tmaal Nomineeco Iv Ltd
- EBBRELL, David Charles - Director at M7 Real Estate Ereip Vi Gp Holdco Ltd
- EBBRELL, David Charles - Director at M7 Mailbox Holding 2 Limited
- EBBRELL, David Charles - Director at Marble Acquisitions Ltd
- EBBRELL, David Charles - Llp-Designated-Member at Grey Cat Tunstall Pinnacle LLP
- EBBRELL, David Charles - Llp-Designated-Member at Lash Capital LLP
Registered address
635 companies are registered at this address - likely a registration agent.