M7 Real Estate Investment Holdings Finco LTD
Company 11080321 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- M7 Real Estate Europe Limited 3 shared directors
- M7 Real Estate Financial Services LTD 3 shared directors
- Marble Acquisitions LTD 3 shared directors
- M7 Real Estate Investment Holdings Holdco LTD 3 shared directors
- M7 Real Estate Investment Holdings LTD 3 shared directors
- M7 Real Estate FAF GP Holdco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11080321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2017 |
| Address | 10 QUEEN STREET PLACE, LONDON, EC4R 1AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- M7 Real Estate Investment Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- David Charles Ebbrell Director · appointed 2018
- Thomas Joseph Pearman Director · appointed 2017
- David John Simmonds Director · appointed 2017
Show 5 former officers
- Jack Stuart Thoms Director · appointed 2018 · resigned 2023
- John Andrew Jenkins Director · appointed 2018 · resigned 2022
- Christopher John Croft Sharland Director · appointed 2018 · resigned 2022
- Richard Martin Hamilton Croft-Sharland Director · appointed 2017 · resigned 2023
- Teresa Laura Harriet Dyer Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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