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M7 Real Estate JVCO Ltd

M7 Real Estate JVCO Ltd is an active company incorporated on 29 November 2024 with the registered office located in . M7 Real Estate JVCO Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16109506
Private limited company
Age
1 year
Incorporated 29 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (8 days ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 29 August 2026 (8 months remaining)
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Senior Vice President • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in Wales • Born in Jan 1982
Director • Investment Director • British,canadian,portuguese • Lives in England • Born in May 1988
Director • Investment Director • Australian • Lives in UK • Born in Aug 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
M7 Real Estate Group Holdings Ltd
James Alexander Boadle and Joanne Sarah McNamara are mutual people.
Active
Oxford M7 Platform Holding Company Limited
James Alexander Boadle and Joanne Sarah McNamara are mutual people.
Active
Landaid Charitable Trust Limited
Joanne Sarah McNamara is a mutual person.
Active
We Are With You
Melinda Lu San Knatchbull is a mutual person.
Active
Peel Ports Group Limited
Brandon James De Vingada Soeiro is a mutual person.
Active
Oxford Properties Management (UK) Limited
James Alexander Boadle is a mutual person.
Active
M7 Real Estate Financial Services Ltd
Melinda Lu San Knatchbull is a mutual person.
Active
As Union Holdco UK Limited
Matthew James Fidge is a mutual person.
Active
Financials
M7 Real Estate JVCO Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Dec 2025
M7 Real Estate Group Holdings Ltd (PSC) Details Changed
7 Months Ago on 22 Apr 2025
As Union Holdco Uk Ltd (PSC) Appointed
7 Months Ago on 22 Apr 2025
Mr Brandon James De Vingada Soeiro Appointed
7 Months Ago on 22 Apr 2025
Mr Matthew James Fidge Appointed
7 Months Ago on 22 Apr 2025
Mr Sylvain Fortier Appointed
7 Months Ago on 22 Apr 2025
Mrs Melinda Lu San Knatchbull Appointed
7 Months Ago on 22 Apr 2025
Incorporated
1 Year Ago on 29 Nov 2024
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Documents
Confirmation statement made on 28 November 2025 with updates
Submitted on 4 Dec 2025
Notification of As Union Holdco Uk Ltd as a person with significant control on 22 April 2025
Submitted on 14 Jul 2025
Change of details for M7 Real Estate Group Holdings Ltd as a person with significant control on 22 April 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Memorandum and Articles of Association
Submitted on 8 Jul 2025
Appointment of Mr Matthew James Fidge as a director on 22 April 2025
Submitted on 16 May 2025
Appointment of Mr Brandon James De Vingada Soeiro as a director on 22 April 2025
Submitted on 16 May 2025
Appointment of Mrs Melinda Lu San Knatchbull as a director on 22 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Sylvain Fortier as a director on 22 April 2025
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 9 January 2025
Submitted on 28 Jan 2025
Repayment History
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