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M7 Real Estate Group Holdings Ltd

08614287

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 SACKVILLE STREET, LONDON, W1S 3DG
Incorporated 18/07/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

82990
Other business support service activities

Officers

Mr James Alexander Boadle

director · Since 24/09/2021

SENIOR VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mrs Alicia Marie Peters

director · Since 24/07/2026

CANADIAN · ENGLAND · Age 35

Former

Mrs Joanne Sarah Mcnamara

director · Resigned 24/07/2026

Persons with Significant Control

Oxford M7 Platform Holding Company Limited

75–100% votes
Appoint directors

C/O Crestbridge Uk Limited, 8, Sackville Street, London, W1S 3DG

Reg: 13243741 · Companies House · Private Limited Company

Notified 24/09/2021

Charges1 outstanding

Charge
satisfied

1021 WEST HASTINGS LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER 1021 WEST HASTINGS GP INC.

Created 10/02/2021Registered 12/02/2021Satisfied 11/12/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 05/04/2019Registered 10/04/2019Satisfied 11/02/2021
Charge
outstanding

ELAVON FINANCIAL SERVICES DAC, UK BRANCH

Created 03/04/2018Registered 10/04/2018