M7 REAL ESTATE JVCO LTD
Overview
| Company Name | M7 REAL ESTATE JVCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16109506 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M7 REAL ESTATE JVCO LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is M7 REAL ESTATE JVCO LTD located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M7 REAL ESTATE JVCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 29, 2026 |
What is the status of the latest confirmation statement for M7 REAL ESTATE JVCO LTD?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for M7 REAL ESTATE JVCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for M7 Real Estate Group Holdings Ltd as a person with significant control on Apr 22, 2025 | 2 pages | PSC05 | ||||||||||||||
Notification of As Union Holdco Uk Ltd as a person with significant control on Apr 22, 2025 | 2 pages | PSC02 | ||||||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Matthew James Fidge as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Brandon James De Vingada Soeiro as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Melinda Lu San Knatchbull as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sylvain Fortier as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 09, 2025
| 3 pages | SH01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of M7 REAL ESTATE JVCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARMAN, Thomas Joseph | Secretary | The Monument Building 11 Monument Street EC3R 8AF London 3rd Floor United Kingdom | 329871100001 | |||||||
| BOADLE, James Alexander | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom | United Kingdom | British | 263543460001 | |||||
| DE VINGADA SOEIRO, Brandon James | Director | 2 Pancras Square N1C 4AG London Level 3 United Kingdom | England | British,Canadian,Portuguese | 335866080001 | |||||
| FIDGE, Matthew James | Director | 2 Pancras Square N1C 4AG London Level 3 United Kingdom | Northern Ireland | Australian | 330122500001 | |||||
| FORTIER, Sylvain | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | Canada | Canadian | 321638670001 | |||||
| KNATCHBULL, Melinda Lu San | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 183979180001 | |||||
| MCNAMARA, Joanne Sarah | Director | 122 Leadenhall Street EC3V 4AB London The Leadenhall Building United Kingdom | Wales | British | 287749270003 |
Who are the persons with significant control of M7 REAL ESTATE JVCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| As Union Holdco Uk Ltd | Apr 22, 2025 | 2 Pancras Square N1C 4AG London Level 3 United Kingdom | No | ||||||||||
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Natures of Control
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| M7 Real Estate Group Holdings Ltd | Nov 29, 2024 | Queen Street Place EC4R 1AG London 10 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0