Introduction
Watch Company
M
M7 REAL ESTATE EREIP III GP HOLDCO LTD
M7 REAL ESTATE EREIP III GP HOLDCO LTD is an active company incorporated on 24 November 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. M7 REAL ESTATE EREIP III GP HOLDCO LTD was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09887233
LTD Company
Age
10 Years
Incorporated 24 November 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Address
10 Queen Street Place London, EC4R 1AG,
Previous Addresses
26 Red Lion Square London WC1R 4AG United Kingdom
From: 24 November 2015To: 18 December 2017
5 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
EBBRELL, David Charles
ActiveBlue Fin Building, LondonSE1 0SU
Born October 1975
Director
Appointed 24 Nov 2015
EBBRELL, David Charles
Blue Fin Building, LondonSE1 0SU
Born October 1975
Director
24 Nov 2015
Active
FRASER, Hugh Macpherson Cameron
ActiveBlue Fin Building, LondonSE1 0SU
Born February 1973
Director
Appointed 24 Nov 2015
FRASER, Hugh Macpherson Cameron
Blue Fin Building, LondonSE1 0SU
Born February 1973
Director
24 Nov 2015
Active
PEARMAN, Thomas Joseph
ActiveBlue Fin Building, LondonSE1 0SU
Born January 1979
Director
Appointed 24 Nov 2015
PEARMAN, Thomas Joseph
Blue Fin Building, LondonSE1 0SU
Born January 1979
Director
24 Nov 2015
Active
CROFT-SHARLAND, Richard Martin Hamilton
ResignedThe Monument Building, LondonEC3R 8AF
Born November 1969
Director
Appointed 24 Nov 2015
Resigned 31 May 2023
CROFT-SHARLAND, Richard Martin Hamilton
The Monument Building, LondonEC3R 8AF
Born November 1969
Director
24 Nov 2015
Resigned 31 May 2023
Resigned
DYER, Teresa Laura Harriet
ResignedThe Monument Building, LondonEC3R 8AF
Born January 1971
Director
Appointed 24 Nov 2015
Resigned 29 Dec 2023
DYER, Teresa Laura Harriet
The Monument Building, LondonEC3R 8AF
Born January 1971
Director
24 Nov 2015
Resigned 29 Dec 2023
Resigned
JENKINS, John Andrew
ResignedThe Monument Building, LondonEC3R 8AF
Born October 1955
Director
Appointed 24 Nov 2015
Resigned 29 Jul 2022
JENKINS, John Andrew
The Monument Building, LondonEC3R 8AF
Born October 1955
Director
24 Nov 2015
Resigned 29 Jul 2022
Resigned
THOMS, Jack Stuart
ResignedThe Monument Building, LondonEC3R 8AF
Born May 1972
Director
Appointed 24 Nov 2015
Resigned 01 Dec 2023
THOMS, Jack Stuart
The Monument Building, LondonEC3R 8AF
Born May 1972
Director
24 Nov 2015
Resigned 01 Dec 2023
Resigned
Filing History
55
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2018
7 March 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
7 March 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 March 2018
18 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2017
7 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2015