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M7 Box+ Ii GP Holdco Ltd

M7 Box+ Ii GP Holdco Ltd is a dormant company incorporated on 16 August 2020 with the registered office located in . M7 Box+ Ii GP Holdco Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12816317
Private limited company
Age
5 years
Incorporated 16 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1975
Director • Cfo • British • Lives in UK • Born in Oct 1969
Director • Businessman • Lives in UK • Born in Jan 1979
M7 Real Estate Asset Holding 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 John Simmonds, and 1 more are mutual people.
Active
M7 Real Estate Europe Limited
David John Simmonds, David Charles Ebbrell, and 1 more are mutual people.
Active
M7 Real Estate Financial Services Ltd
David John Simmonds, David Charles Ebbrell, and 1 more are mutual people.
Active
Marble Acquisitions Ltd
David John Simmonds, David Charles Ebbrell, and 1 more are mutual people.
Active
M7 Real Estate Investment Holdings Holdco Ltd
David John Simmonds, David Charles Ebbrell, and 1 more are mutual people.
Active
M7 Real Estate Investment Holdings Ltd
David John Simmonds, David Charles Ebbrell, and 1 more are mutual people.
Active
M7 Real Estate Investment Holdings Finco Ltd
David John Simmonds, David Charles Ebbrell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Dormant Accounts Submitted
1 Month Ago on 10 Jul 2025
Mr David Charles Ebbrell Details Changed
11 Months Ago on 24 Sep 2024
Mr David John Simmonds Details Changed
11 Months Ago on 24 Sep 2024
Mr Thomas Joseph Pearman Details Changed
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Teresa Laura Harriet Dyer Resigned
1 Year 8 Months Ago on 29 Dec 2023
M7 Real Estate Group Holdings Ltd (PSC) Resigned
2 Years 2 Months Ago on 29 Jun 2023
M7 Real Estate Asset Holding Ltd (PSC) Appointed
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 10 Jul 2025
Director's details changed for Mr Thomas Joseph Pearman on 24 September 2024
Submitted on 22 Nov 2024
Director's details changed for Mr David John Simmonds on 24 September 2024
Submitted on 22 Nov 2024
Director's details changed for Mr David Charles Ebbrell on 24 September 2024
Submitted on 22 Nov 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 27 Aug 2024
Submitted on 25 Jul 2024
Cessation of M7 Real Estate Group Holdings Ltd as a person with significant control on 29 June 2023
Submitted on 9 Jul 2024
Notification of M7 Real Estate Asset Holding Ltd as a person with significant control on 29 June 2023
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 5 Jun 2024
Repayment History
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