OpenCompanies

M7 Real Estate Celf Gp Holdco Limited

Company number
13693087
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 2021
Nature of business
Other business support service activities n.e.c.
Corporate group
As Direct Investments UK Ltd (52 companies)

Registered office

10 Queen Street Place
London
EC4R 1AG

Officers

NameRoleAppointedResigned
PEARMAN, Thomas Joseph Director 20 Oct 2021
SIMMONDS, David John Director 20 Oct 2021
EBBRELL, David Charles Director 20 Oct 2021

Control

NameNature of controlNotifiedCeased
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
20 Oct 2021 1 Mar 2023

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £1 0
31 Dec 2024 Dormant £1 0
31 Dec 2023 - -
31 Dec 2022 - -

Connections

Owned by

M7 Real Estate Celf Gp Holdco Limited → M7 Real Estate Asset Holding Ltd → M7 Real Estate Group Holdings Ltd → Oxford M7 Platform Holding Company Limited

Directors’ other companies

Registered address

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

Data