M7 Real Estate Asia Holdco Ltd

12301580

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 QUEEN STREET PLACE, LONDON, EC4R 1AG

Incorporated 06/11/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Thomas Joseph Pearman

director · Since 06/11/2019

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 47

Also on 107 other boards

Mr David John Simmonds

director · Since 06/11/2019

CFO

BRITISH · UNITED KINGDOM · Age 56

Also on 73 other boards

Mr David Charles Ebbrell

director · Since 06/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 46 other boards

Persons with Significant Control

M7 Real Estate Group Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

10, Queen Street Place, London, EC4R 1AG

Reg: 08614287 · Companies House · Limited By Shares

Notified 20/09/2024

Former PSCs

M7 Real Estate Group Holdings Ltd

Ceased 01/03/2023

M7 Real Estate Ltd

Ceased 20/09/2024