M7 Real Estate Group Holdings LTD
Company 08614287 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Joanne Sarah Mcnamara Director · appointed 2021
- James Alexander Boadle Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Joanne Sarah Mcnamara Director · appointed 2021
- James Alexander Boadle Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Oxford Properties Management (UK) Limited 2 shared directors
- Oxford M7 Platform Holding Company Limited 2 shared directors
- M7 Real Estate Jvco LTD 2 shared directors
Connected through a shared director
- Landaid Charitable Trust Limited 1 shared director
- GET Living PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 08614287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/2013 |
| Address | 8 SACKVILLE STREET, LONDON, W1S 3DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Oxford M7 Platform Holding Company Limited
75-100% voting, appoints directors · notified 2021-09-24
Owns 36 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M7 Real Estate Financial Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M7 Real Estate Investment Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-23 - M7 Real Estate Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-09 - M7 Real Estate Ereip VI GP Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06 - M7 Real Estate Asset Holding LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-11 - M7 BOX+ I GP Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-23 - M7 Ereip IV LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-04-08 - M7 Aggregator Real Estate Investments GP Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21 - M7 Real Estate Asia Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-20 - M7 Real Estate Jvco LTD
25-50% shares, 25-50% voting · notified 2024-11-29 - M7 Real Estate (Cnbe) LTD ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M7 Real Estate Europe Limited ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Martley Capital Credit Services Limited ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-04 - Martley Capital Reip Series B GP Holdco LTD ceased 2024-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06 - M7 Real Estate Asia Holdco LTD ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06 - Martley Capital Ceref II GP Holdco LTD ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06 - M7 PIF GP Holdco Limited ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-14 - M7 BOX+ II GP Holdco LTD ceased 2023-06-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-16 - M7 Mailbox Holding 3 Limited ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-16 - M7 Mailbox Holding 4 Limited ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-16 - M7 Mailbox Holding 2 Limited ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-16 - M7 Mailbox Holding 1 Limited ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-17 - M7 Mailbox Holding 5 Limited ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-18 - Investorflow UK Limited ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-27 - M7 Mailbox Holding 7 Limited ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 - M7 Mailbox Holding 8 Limited ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 - M7 Mailbox Holding 6 Limited ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 - M7 Real Estate Poraf GP Holdco LTD ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21 - M7 Real Estate Investment Partners MB GP Holdco LTD ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21 - M7 Real Estate FAF GP Holdco Limited ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21 - M7 Real Estate Reip Viii GP Holdco LTD ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21 - Martley Capital Polaf GP Holdco LTD ceased 2024-02-29
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21 - M7 Real Estate Ceref I GP Holdco LTD ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-29 - M7 Real Estate Celf GP Holdco Limited ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-20 - M7 Real Estate Coinvestco LTD ceased 2023-03-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-07 - M7 Real Estate LTD ceased 2025-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-06
Officers (22)
- Joanne Sarah Mcnamara Director · appointed 2021
- James Alexander Boadle Director · appointed 2021
Show 20 former officers
- Melinda Lu San Knatchbull Director · appointed 2024 · resigned 2025
- Sylvain Fortier Director · appointed 2024 · resigned 2025
- Teresa Laura Harriet Dyer Director · appointed 2022 · resigned 2023
- Michael Turner Director · appointed 2022 · resigned 2023
- Chi Wah Terrence Tsang Director · appointed 2019 · resigned 2021
- Anthony Peter David Edgley Director · appointed 2019 · resigned 2021
- David John Simmonds Director · appointed 2017 · resigned 2025
- John Julian Murnaghan Director · appointed 2016 · resigned 2021
- Chak Cheong Roger Lee Director · appointed 2015 · resigned 2019
- Hugh Vere Alexander Ellingham Director · appointed 2014 · resigned 2019
- Jack Stuart Thoms Director · appointed 2013 · resigned 2021
- Hugh Macpherson Cameron Fraser Director · appointed 2013 · resigned 2017
- David Charles Ebbrell Director · appointed 2013 · resigned 2025
- Matthew Mackenzie Cheyne Director · appointed 2013 · resigned 2018
- Oliver David Farago Director · appointed 2013 · resigned 2018
- John Croft-Sharland Director · appointed 2013 · resigned 2021
- Charles Anthony Alcock Director · appointed 2013 · resigned 2018
- Thomas Joseph Pearman Secretary · appointed 2013 · resigned 2025
- Richard Martin Hamilton Croft-Sharland Director · appointed 2013 · resigned 2023
- John Andrew Jenkins Director · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
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