Introduction
Watch Company
M
M7 BOX+ II GP HOLDCO LTD
M7 BOX+ II GP HOLDCO LTD is an active company incorporated on 16 August 2020 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 BOX+ II GP HOLDCO LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12816317
LTD Company
Age
5 Years
Incorporated 16 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (7 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
10 Queen Street Place London, EC4R 1AG,
6 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Aug 20
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...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
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 16 Aug 2020
EBBRELL, David Charles
Blue Fin Building, LondonSE1 0SU
Born October 1975
Director
16 Aug 2020
Active
PEARMAN, Thomas Joseph
ActiveBlue Fin Building, LondonSE1 0SU
Born January 1979
Director
Appointed 16 Aug 2020
PEARMAN, Thomas Joseph
Blue Fin Building, LondonSE1 0SU
Born January 1979
Director
16 Aug 2020
Active
SIMMONDS, David John
ActiveBlue Fin Building, LondonSE1 0SU
Born October 1969
Director
Appointed 16 Aug 2020
SIMMONDS, David John
Blue Fin Building, LondonSE1 0SU
Born October 1969
Director
16 Aug 2020
Active
CROFT-SHARLAND, Richard Martin Hamilton
ResignedThe Monument Building, LondonEC3R 8AF
Born November 1969
Director
Appointed 16 Aug 2020
Resigned 31 May 2023
CROFT-SHARLAND, Richard Martin Hamilton
The Monument Building, LondonEC3R 8AF
Born November 1969
Director
16 Aug 2020
Resigned 31 May 2023
Resigned
DYER, Teresa Laura Harriet
ResignedThe Monument Building, LondonEC3R 8AF
Born January 1971
Director
Appointed 16 Aug 2020
Resigned 29 Dec 2023
DYER, Teresa Laura Harriet
The Monument Building, LondonEC3R 8AF
Born January 1971
Director
16 Aug 2020
Resigned 29 Dec 2023
Resigned
JENKINS, John Andrew
ResignedThe Monument Building, LondonEC3R 8AF
Born October 1955
Director
Appointed 16 Aug 2020
Resigned 29 Jul 2022
JENKINS, John Andrew
The Monument Building, LondonEC3R 8AF
Born October 1955
Director
16 Aug 2020
Resigned 29 Jul 2022
Resigned
THOMS, Jack Stuart
ResignedThe Monument Building, LondonEC3R 8AF
Born May 1972
Director
Appointed 16 Aug 2020
Resigned 01 Dec 2023
THOMS, Jack Stuart
The Monument Building, LondonEC3R 8AF
Born May 1972
Director
16 Aug 2020
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 29 Jun 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
29 Jun 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 16 Aug 2020
Ceased 29 Jun 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
16 Aug 2020
Ceased 29 Jun 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
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
9 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2024
8 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 July 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
5 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 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
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