M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD

Key Data

Status

Active

Company No.

10951774

Incorporation date

07/09/2017

Size

Full

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2017)

22/09/2025

Confirmation statement made on 2025-09-06 with no updates

View PDF (3 pages)

15/09/2025

Director's details changed

View PDF (2 pages)

02/05/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

03/03/2025

Director's details changed

View PDF (2 pages)

23/11/2024

Director's details changed for Mr David John Simmonds on 2024-09-24

View PDF (2 pages)

22/11/2024

Director's details changed for Mr David Charles Ebbrell on 2024-09-24

View PDF (2 pages)

22/11/2024

Director's details changed for Mr Thomas Joseph Pearman on 2024-09-24

View PDF (2 pages)

06/09/2024

Confirmation statement made on 2024-09-06 with no updates

View PDF (3 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

11/01/2024

Termination of appointment of Teresa Laura Harriet Dyer as a director on 2023-12-29

View PDF (1 pages)

05/12/2023

Termination of appointment of Jack Stuart Thoms as a director on 2023-12-01

View PDF (1 pages)

20/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

31/05/2023

Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 2023-05-31

View PDF (1 pages)

06/03/2023

Termination of appointment of Christopher John Croft Sharland as a director on 2022-12-23

View PDF (1 pages)

13/02/2023

Resolutions

View PDF (2 pages)

13/02/2023

Statement by Directors

View PDF (1 pages)

13/02/2023

Solvency Statement dated 23/12/22

View PDF (1 pages)

13/02/2023

Statement of capital on 2023-02-14

View PDF (5 pages)

12/10/2022

Termination of appointment of Andrew Jenkins as a director on 2022-07-29

View PDF (1 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

08/09/2022

Confirmation statement made on 2022-09-06 with no updates

View PDF (3 pages)

15/02/2022

Director's details changed for Mr David Charles Ebbrell on 2021-07-13

View PDF (2 pages)

08/12/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

30/09/2021

Confirmation statement made on 2021-09-06 with no updates

View PDF (3 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

24/12/2020

Director's details changed for Mr Jack Stuart Thoms on 2020-12-15

View PDF (2 pages)

26/11/2020

Confirmation statement made on 2020-09-06 with no updates

View PDF (3 pages)

19/10/2020

Registration of charge 109517740005, created on 2020-10-13

View PDF (25 pages)

19/10/2020

Registration of charge 109517740006, created on 2020-10-13

View PDF (32 pages)

19/10/2020

Registration of charge 109517740007, created on 2020-10-13

View PDF (37 pages)

28/01/2020

Cessation of M7 Multi-Let Reit Plc as a person with significant control on 2017-12-01

View PDF (1 pages)

24/01/2020

Notification of M7 Real Estate Investment Holdings Finco Ltd as a person with significant control on 2017-12-01

View PDF (2 pages)

14/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

08/10/2019

Director's details changed for Ms Teresa Laura Harriet Gilchrist on 2019-09-28

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-09-06 with updates

View PDF (4 pages)

30/05/2019

Director's details changed for Mr Richard Martin Hamilton Croft Sharland on 2019-05-06

View PDF (2 pages)

22/11/2018

Director's details changed for Mr Thomas Joseph Pearman on 2018-11-21

View PDF (2 pages)

16/10/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

20/09/2018

Confirmation statement made on 2018-09-06 with updates

View PDF (5 pages)

10/05/2018

Resolutions

View PDF (3 pages)

09/05/2018

Termination of appointment of a director

View PDF (1 pages)

09/05/2018

Appointment of Mr Jack Stuart Thoms as a director on 2018-05-02

View PDF (2 pages)

09/05/2018

Appointment of Andrew Jenkins as a director on 2018-05-02

View PDF (2 pages)

09/05/2018

Appointment of Christopher John Croft Sharland as a director on 2018-05-02

View PDF (2 pages)

09/05/2018

Appointment of David Charles Ebbrell as a director on 2018-05-02

View PDF (2 pages)

09/05/2018

Rectified The AP01 was removed from the public register on 03/01/2019 as it was invalid or ineffective.

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07/02/2018

Registration of charge 109517740004, created on 2018-01-29

View PDF (25 pages)

05/01/2018

Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 2018-01-05

View PDF (1 pages)

03/01/2018

Resolutions

View PDF (20 pages)

22/12/2017

Registration of charge 109517740003, created on 2017-12-14

View PDF (36 pages)

13/12/2017

Appointment of Mr Richard Martin Hamilton Croft Sharland as a director on 2017-12-01

View PDF (2 pages)

13/12/2017

Termination of appointment of Euan Robert Burns as a director on 2017-12-01

View PDF (1 pages)

13/12/2017

Termination of appointment of John Julian Murnaghan as a director on 2017-12-01

View PDF (1 pages)

08/12/2017

Registration of charge 109517740001, created on 2017-12-07

View PDF (32 pages)

08/12/2017

Registration of charge 109517740002, created on 2017-12-07

View PDF (25 pages)

07/12/2017

Registered office address changed from C/O Langham Hall Uk Services Llp 5th Floor 5 Old Bailey London EC4M 7BA United Kingdom to 26 Red Lion Square London WC1R 4AG on 2017-12-07

View PDF (1 pages)

09/10/2017

Appointment of Mr John Julian Murnaghan as a director on 2017-10-06

View PDF (2 pages)

06/10/2017

Appointment of Euan Robert Burns as a director on 2017-10-06

View PDF (2 pages)

06/10/2017

Termination of appointment of John Andrew Jenkins as a director on 2017-10-06

View PDF (1 pages)

06/10/2017

Termination of appointment of Richard Martin Hamilton Croft Sharland as a director on 2017-10-06

View PDF (1 pages)

18/09/2017

Current accounting period shortened from 2018-09-30 to 2017-12-31

View PDF (1 pages)

07/09/2017

Incorporation

View PDF (51 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD

M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD is an(a) Active company incorporated on 07/09/2017 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD?

M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD is currently Active. It was registered on 07/09/2017 .

Where is M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD located?

M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD is registered at 10 Queen Street Place, London EC4R 1AG.

What does M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD do?

M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for M7 REAL ESTATE INVESTMENT HOLDINGS HOLDCO LTD?

The latest filing was on 22/09/2025: Confirmation statement made on 2025-09-06 with no updates.