M7 INVESTMENT HOLDING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

M7 INVESTMENT HOLDING COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
M7 INVESTMENT HOLDING COMPANY LIMITED was incorporated 2 years ago on 16/03/2022 and has the registered number: 13981462. The accounts status is NO ACCOUNTS FILED.

M7 INVESTMENT HOLDING COMPANY LIMITED - LONDON

This company is listed in the following categories:
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 / 3

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 29/03/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK STUART THOMS May 1972 British Director 2022-03-16 CURRENT
MR. DAVID JOHN SIMMONDS Oct 1969 British Director 2022-03-16 CURRENT
MR THOMAS JOSEPH PEARMAN Jan 1979 British Director 2022-03-16 CURRENT
DAVID CHARLES EBBRELL Oct 1975 British Director 2022-03-16 CURRENT
TERESA LAURA HARRIET DYER Jan 1971 British Director 2022-03-16 CURRENT
RICHARD MARTIN HAMILTON CROFT-SHARLAND Nov 1969 British Director 2022-03-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Oxford M7 Platform Holding Company Limited 2022-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURFACE WATER (C.G. MANAGEMENT) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MITRE COURT (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
SOLO INSURANCE SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
M7 REAL ESTATE (HAWKSLEY) LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BARNSLEY WAREHOUSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
M7 REAL ESTATE (CNBE) LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MARBLE ACQUISITIONS LTD LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
M7 REAL ESTATE MSTAR GERMAN HOLDCO LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COYOTE GROUP LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LASH ALTERNATIVE INVESTMENTS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
M7 LIPP LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
VERNE INDUSTRIAL INVESTMENTS LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
M7 EASTBURN LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
LASH CAPITAL LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
LASH PLUTUS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
LASH BACCHUS LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
M7 REAL ESTATE MSTAR EUROPE LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
M7 REAL ESTATE ARCHIMEDES LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied
LASH MSTAR PINEAPPLE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
M7 REAL ESTATE REIP II LLP LONDON UNITED KINGDOM Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F.M.A.TRUSTEES LIMITED LONDON UNITED KINGDOM Active FULL 94910 - Activities of religious organizations
FREEDMAN INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active GROUP 73110 - Advertising agencies
FLAXMOOR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
FLASHBACK (CLUB) LIMITED LONDON UNITED KINGDOM Active SMALL 56301 - Licensed clubs
EUROPEAN ASSOCIATION FOR THE STUDY OF OBESITY LONDON UNITED KINGDOM Active FULL 72200 - Research and experimental development on social sciences and humanities
EVENT WAREHOUSING AND LOGISTICS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
FUTUREHEADS RECRUITMENT LIMITED LONDON UNITED KINGDOM Active SMALL 78109 - Other activities of employment placement agencies
FLASHBACK (CLUB) TRADING LIMITED LONDON UNITED KINGDOM Active SMALL 56302 - Public houses and bars
FAIRACRE UK RETAIL PROPERTIES (M&H) LLP LONDON Active TOTAL EXEMPTION FULL None Supplied