# M7 Box+ Ii Gp Holdco Ltd

## Details

- **Company number:** [12816317](https://find-and-update.company-information.service.gov.uk/company/12816317)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Aug 2020
- **Registered office:** 10 QUEEN STREET PLACE, LONDON, EC4R 1AG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [As Direct Investments UK Ltd](/group/87733) (50 companies)



## 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 2026 | £1 | 0 |
| 31 Aug 2025 | £1 | 0 |
| 31 Aug 2024 | £1 | 0 |
| 31 Aug 2022 | £1 | 0 |



## Owned by

M7 Box+ Ii Gp Holdco Ltd → [M7 Real Estate Asset Holding Ltd](/company/12358154) → [M7 Real Estate Group Holdings Ltd](/company/08614287) → [Oxford M7 Platform Holding Company Limited](/company/13243741)



## Controls

- [M7 Box + Ii Banbury Cross Limited](/company/OE008705) (OE008705)
- [M7 Box + Ii Property Holding Ii Limited](/company/OE008517) (OE008517)
- [M7 Box + Ii Queens Drive Kilmarnock Limited](/company/OE008716) (OE008716)
- [M7 Box + Ii St Davids Bangor Limited](/company/OE008703) (OE008703)



## Directors' other companies

- [EBBRELL, David Charles](/person/5386975) - director at [M7 Real Estate Financial Services Ltd](/company/08850690)
- [EBBRELL, David Charles](/person/5386975) - director at [M7 Clip Gp Holdco Limited](/company/12912932)
- [EBBRELL, David Charles](/person/5386975) - director at [M7 Real Estate Reip Viii Gp Holdco Ltd](/company/11422964)
- [EBBRELL, David Charles](/person/5386975) - director at [M7 Real Estate Ereip Vi Gp Holdco Ltd](/company/12302345)
- [EBBRELL, David Charles](/person/5386975) - director at [Tmaal Nomineeco Iv Ltd](/company/13250254)
- [EBBRELL, David Charles](/person/5386975) - director at [M7 Mailbox Holding 2 Limited](/company/12816568)
- [EBBRELL, David Charles](/person/5386975) - director at [M7 Pif Gp Holdco Limited](/company/12403289)
- [EBBRELL, David Charles](/person/5386975) - director at [Marble Acquisitions Ltd](/company/09293070)
- [EBBRELL, David Charles](/person/5386975) - llp-designated-member at [TPZ Carryco LLP](/company/OC452716)
- [EBBRELL, David Charles](/person/5386975) - llp-designated-member at [Lash Capital LLP](/company/OC385411)



## Registered address

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