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M7 Real Estate Investment Holdings Finco Ltd

M7 Real Estate Investment Holdings Finco Ltd is an active company incorporated on 23 November 2017 with the registered office located in . M7 Real Estate Investment Holdings Finco Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11080321
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (21 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past 7 years
Telephone
020 36575500
Email
Unreported
People
Officers
3
Shareholders
26
Controllers (PSC)
1
Director • Lives in UK • Born in Oct 1969
Director • Lives in UK • Born in Oct 1975
Director • Lives in UK • Born in Jan 1979
M7 Real Estate Investment Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Cat Capital Ii LLP
Thomas Joseph Pearman, , and 1 more are mutual people.
Active
M7 Ereip Iv LLP
Thomas Joseph Pearman, David Charles Ebbrell, and 1 more are mutual people.
Active
M7 Real Estate Europe Limited
David Charles Ebbrell, David John Simmonds, and 1 more are mutual people.
Active
M7 Real Estate Financial Services Ltd
David Charles Ebbrell, David John Simmonds, and 1 more are mutual people.
Active
Marble Acquisitions Ltd
David Charles Ebbrell, David John Simmonds, and 1 more are mutual people.
Active
M7 Real Estate Investment Holdings Holdco Ltd
David Charles Ebbrell, David John Simmonds, and 1 more are mutual people.
Active
M7 Real Estate Investment Holdings Ltd
David Charles Ebbrell, David John Simmonds, and 1 more are mutual people.
Active
M7 Real Estate Faf GP Holdco Limited
David Charles Ebbrell, David John Simmonds, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.47M
Increased by £1.67M (+209%)
Total Liabilities
-£27.01M
Increased by £785K (+3%)
Net Assets
-£24.54M
Increased by £886K (-3%)
Debt Ratio (%)
1094%
Decreased by 2188.96% (-67%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Mr Thomas Joseph Pearman Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mr David John Simmonds Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mr David Charles Ebbrell Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Teresa Laura Harriet Dyer Resigned
1 Year 10 Months Ago on 29 Dec 2023
Jack Stuart Thoms Resigned
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Director's details changed for Mr David John Simmonds on 24 September 2024
Submitted on 23 Nov 2024
Director's details changed for Mr Thomas Joseph Pearman on 24 September 2024
Submitted on 23 Nov 2024
Director's details changed for Mr David Charles Ebbrell on 24 September 2024
Submitted on 22 Nov 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023
Submitted on 11 Jan 2024
Termination of appointment of Jack Stuart Thoms as a director on 1 December 2023
Submitted on 5 Dec 2023
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Repayment History
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