Introduction
Watch Company
M
M7 REAL ESTATE REIP VIII GP HOLDCO LTD
M7 REAL ESTATE REIP VIII GP HOLDCO LTD is an active company incorporated on 19 June 2018 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 REIP VIII GP HOLDCO LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11422964
LTD Company
Age
7 Years
Incorporated 19 June 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 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 18 June 2025 (9 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 2 July 2026
For period ending 18 June 2026
Address
10 Queen Street Place London, EC4R 1AG,
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Jun 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...
Director Left
Jun 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
EBBRELL, David Charles
ActiveBlue Fin Building, LondonSE1 0SU
Born October 1975
Director
Appointed 19 Jun 2018
EBBRELL, David Charles
Blue Fin Building, LondonSE1 0SU
Born October 1975
Director
19 Jun 2018
Active
MURNAGHAN, John Julian
ActiveBlue Fin Building, LondonSE1 0SU
Born March 1977
Director
Appointed 19 Jun 2018
MURNAGHAN, John Julian
Blue Fin Building, LondonSE1 0SU
Born March 1977
Director
19 Jun 2018
Active
PEARMAN, Thomas Joseph
ActiveBlue Fin Building, LondonSE1 0SU
Born January 1979
Director
Appointed 19 Jun 2018
PEARMAN, Thomas Joseph
Blue Fin Building, LondonSE1 0SU
Born January 1979
Director
19 Jun 2018
Active
SIMMONDS, David John
ActiveBlue Fin Building, LondonSE1 0SU
Born October 1969
Director
Appointed 19 Jun 2018
SIMMONDS, David John
Blue Fin Building, LondonSE1 0SU
Born October 1969
Director
19 Jun 2018
Active
CROFT-SHARLAND, Richard Martin Hamilton
ResignedThe Monument Building, LondonEC3R 8AF
Born November 1969
Director
Appointed 19 Jun 2018
Resigned 31 May 2023
CROFT-SHARLAND, Richard Martin Hamilton
The Monument Building, LondonEC3R 8AF
Born November 1969
Director
19 Jun 2018
Resigned 31 May 2023
Resigned
DYER, Teresa Laura Harriet
ResignedThe Monument Building, LondonEC3R 8AF
Born January 1971
Director
Appointed 19 Jun 2018
Resigned 29 Dec 2023
DYER, Teresa Laura Harriet
The Monument Building, LondonEC3R 8AF
Born January 1971
Director
19 Jun 2018
Resigned 29 Dec 2023
Resigned
FRASER, Hugh Macpherson Cameron
ResignedBlue Fin Building, LondonSE1 0SU
Born February 1973
Director
Appointed 19 Jun 2018
Resigned 30 May 2025
FRASER, Hugh Macpherson Cameron
Blue Fin Building, LondonSE1 0SU
Born February 1973
Director
19 Jun 2018
Resigned 30 May 2025
Resigned
JENKINS, John Andrew
ResignedThe Monument Building, LondonEC3R 8AF
Born October 1955
Director
Appointed 19 Jun 2018
Resigned 29 Jul 2022
JENKINS, John Andrew
The Monument Building, LondonEC3R 8AF
Born October 1955
Director
19 Jun 2018
Resigned 29 Jul 2022
Resigned
THOMS, Jack Stuart
ResignedThe Monument Building, LondonEC3R 8AF
Born May 1972
Director
Appointed 19 Jun 2018
Resigned 01 Dec 2023
THOMS, Jack Stuart
The Monument Building, LondonEC3R 8AF
Born May 1972
Director
19 Jun 2018
Resigned 01 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2023
M7 Real Estate Asset Holding Ltd
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2023
Active
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Sept 2021
Ceased 01 Mar 2023
M7 Real Estate Group Holdings Ltd
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Sept 2021
Ceased 01 Mar 2023
Ceased
Filing History
40
Description
Type
Date Filed
Document
18 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2025
18 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
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
4 December 2024
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
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
8 June 2023
18 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2022
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
17 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 May 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
29 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 June 2018