M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD

Profile M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD

Actual on 01.09.2021
Company name
M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD
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Company number
11770274
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 January 2019
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
10 QUEEN STREET PLACE, UNITED KINGDOM, LONDON, EC4R 1AG
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PSC and Officers M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD

Officers

(as of 24.09.2020)

CROFT-SHARLAND, Richard Martin Hamilton
Status: Active
Appointed on: Wednesday, 16 January 2019
Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
DYER, Teresa Laura Harriet
Status: Active
Appointed on: Wednesday, 16 January 2019
Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Real Estate Investment Management
Country of residence: United Kingdom
EBBRELL, David Charles
Status: Active
Appointed on: Wednesday, 16 January 2019
Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRASER, Hugh Macpherson Cameron
Status: Active
Appointed on: Wednesday, 16 January 2019
Correspondence address: M7 Real Estate Netherlands Bv Generaal Vetterstraat 72, 1059 Bw Postbus 69122, Amsterdam, Netherlands, 1060 CD
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Director
Country of residence: Netherlands
JENKINS, Andrew
Status: Active
Appointed on: Wednesday, 16 January 2019
Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Director
Country of residence: England
MURNAGHAN, John Julian
Status: Active
Appointed on: Wednesday, 16 January 2019
Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
Nationality: Irish
Date of birth: March 1977
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
PEARMAN, Thomas Joseph
Status: Active
Appointed on: Wednesday, 16 January 2019
Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Businessman
Country of residence: United Kingdom
SIMMONDS, David John
Status: Active
Appointed on: Wednesday, 16 January 2019
Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Cfo
Country of residence: United Kingdom
THOMS, Jack Stuart
Status: Active
Appointed on: Wednesday, 16 January 2019
Correspondence address: 3rd Floor The Monument Building, 11 Monument Street, London, United Kingdom, EC3R 8AF
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 16 January 2019
Legal form: Persons With Significant Control Statement