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 Joanne Sarah Mcnamara

director · Since 24/09/2021

DIRECTOR

BRITISH · WALES · Age 44

Also on 3 other boards

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

Charge

satisfied

HKF (NOMINEES) LIMITED (AS THE CHARGEE)

Created 23/09/2016Registered 03/10/2016Satisfied 16/04/2019

Charge

satisfied

HKF (NOMINEES) LIMITED

Created 04/02/2016Registered 10/02/2016Satisfied 16/04/2019

Charge

satisfied

HKF (NOMINEES) LIMITED

Created 27/10/2015Registered 30/10/2015Satisfied 16/04/2019

Charge

satisfied

HKF (NOMINEES) LIMITED

Created 21/08/2015Registered 25/08/2015Satisfied 16/04/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 12/12/2014Registered 17/12/2014Satisfied 27/08/2015

Charge

satisfied

M7 REAL ESTATE FINCO LIMITED

Created 07/01/2014Registered 22/01/2014Satisfied 30/09/2015

Charge

satisfied

M7 REAL ESTATE FINCO LIMITED

Created 07/01/2014Registered 13/01/2014Satisfied 30/09/2015