M7 Real Estate Asset Holding Ltd

12358154

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 11/12/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Thomas Joseph Pearman

director · Since 11/12/2019

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 47

Also on 107 other boards

Mr David John Simmonds

director · Since 11/12/2019

CFO

BRITISH · UNITED KINGDOM · Age 56

Also on 73 other boards

Mr Euan Robert Burns

director · Since 07/05/2024

SENIOR ASSET MANAGER

BRITISH · SCOTLAND · Age 46

Also on 5 other boards

Mr Richard Hugh Douglas Yates

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 40

Also on 6 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 11/12/2019

Charges0 outstanding

Charge

satisfied

BRAHMA FINANCE (BVI) LIMITED

Created 29/10/2020Registered 10/11/2020Satisfied 13/09/2021