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Nom

M7 Real Estate Celf GP Holdco Limited

Adresse
10 Queen Street Place
London
EC4R 1AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13693087 Show on Companies House
Accountsdormant

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB M7 Real Estate Asset Holding Ltd Status: Active Notified: 01/03/2023 Companies House Number: 12358154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB M7 Real Estate Group Holdings Ltd Status: Ceased Notified: 20/10/2021 Ceased: 01/03/2023 Companies House Number: 08614287 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ebbrell, David Charles 11 Monument Street, London, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearman, Thomas Joseph 11 Monument Street, London, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 01/1979 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Simmonds, David John 11 Monument Street, London, United Kingdom Status: Active Notified: 20/10/2021 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Dyer, Teresa Laura Harriet 11 Monument Street, London, United Kingdom Status: Ceased Notified: 20/10/2021 Ceased: 29/12/2023 Date of Birth: 01/1971 Occupation: Real Estate Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Thoms, Jack Stuart 11 Monument Street, London, United Kingdom Status: Ceased Notified: 20/10/2021 Ceased: 01/12/2023 Date of Birth: 05/1972 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British