M7 CEREF II GP HOLDCO LTD - LONDON
| Company Profile | Company Filings |
Overview
M7 CEREF II GP HOLDCO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
M7 CEREF II GP HOLDCO LTD was incorporated 4 years ago on 06/11/2019 and has the registered number: 12302358. The accounts status is DORMANT and accounts are next due on 30/09/2024.
M7 CEREF II GP HOLDCO LTD was incorporated 4 years ago on 06/11/2019 and has the registered number: 12302358. The accounts status is DORMANT and accounts are next due on 30/09/2024.
M7 CEREF II GP HOLDCO LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. DAVID JOHN SIMMONDS | Oct 1969 | British | Director | 2019-11-06 | CURRENT |
| MR THOMAS JOSEPH PEARMAN | Jan 1979 | British | Director | 2019-11-06 | CURRENT |
| DAVID CHARLES EBBRELL | Oct 1975 | British | Director | 2019-11-06 | CURRENT |
| TERESA LAURA HARRIET DYER | Jan 1971 | British | Director | 2019-11-06 | CURRENT |
| MR JACK STUART THOMS | May 1972 | British | Director | 2019-11-06 UNTIL 2023-12-01 | RESIGNED |
| ANDREW JENKINS | Oct 1955 | British | Director | 2019-11-06 UNTIL 2022-07-29 | RESIGNED |
| RICHARD MARTIN HAMILTON CROFT-SHARLAND | Nov 1969 | British | Director | 2019-11-06 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Martley Capital Gp Holdco Ltd | 2024-02-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| M7 Real Estate Asset Holding Ltd | 2023-03-01 - 2024-02-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| M7 Real Estate Group Holdings Ltd | 2019-11-06 - 2023-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 1 equity |
| ACCOUNTS - Final Accounts preparation | 2022-04-14 | 31-12-2021 | 1 equity |