M7 Real Estate Jvco Ltd

16109506

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 29/11/2024

Compliance

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr James Alexander Boadle

director · Since 29/11/2024

SENIOR VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Mr Thomas Joseph Pearman

secretary · Since 29/11/2024

Mrs Joanne Sarah Mcnamara

director · Since 29/11/2024

DIRECTOR

BRITISH · WALES · Age 44

Also on 3 other boards

Mrs Melinda Lu San Knatchbull

director · Since 22/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 28 other boards

Mr Matthew James Fidge

director · Since 22/04/2025

INVESTMENT DIRECTOR

AUSTRALIAN · NORTHERN IRELAND · Age 42

Also on 8 other boards

Mr Brandon James De Vingada Soeiro

director · Since 22/04/2025

INVESTMENT DIRECTOR

BRITISH,CANADIAN,PORTUGUESE · ENGLAND · Age 38

Also on 1 other board

Mr Sylvain Fortier

director · Since 22/04/2025

NON-EXECUTIVE DIRECTOR

CANADIAN · CANADA · Age 61

Persons with Significant Control

M7 Real Estate Group Holdings Ltd

25–50% shares

25–50% votes

10, Queen Street Place, London, EC4R 1AG

Reg: 08614287 · Companies House · Limited By Shares

Notified 29/11/2024

As Union Holdco Uk Ltd

25–50% shares

25–50% votes

Level 3, 2 Pancras Square, London, N1C 4AG

Reg: 14060573 · Companies House · Corporate

Notified 22/04/2025