LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 7
- Officers
- 7
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 8
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-08-16
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Low
Risk
M7 BOX+ II GP HOLDCO LTD is a ltd registered in GB, incorporated 2020-08-16 (active).
/03
Ownership & control
Owners / controllers
- M7 BOX+ II GP HOLDCO LTD
Holdings / subsidiaries
- M7 BOX+ II GP HOLDCO LTD
UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12816317
- Status
- active
- Type
- ltd
- Incorporated
- 2020-08-16
- Registered office
- 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- SIC
- 82990
Officers · 3 active
- EBBRELL, David Charlesdirector · British · appt 2020-08-16
- PEARMAN, Thomas Josephdirector · British · appt 2020-08-16
- SIMMONDS, David Johndirector · British · appt 2020-08-16
- CROFT-SHARLAND, Richard Martin Hamilton(resigned)director · British · appt 2020-08-16
- DYER, Teresa Laura Harriet(resigned)director · British · appt 2020-08-16
- JENKINS, John Andrew(resigned)director · British · appt 2020-08-16
- THOMS, Jack Stuart(resigned)director · British · appt 2020-08-16
Beneficial owners · PSC · 1 current
- ■M7 Real Estate Asset Holding Ltd75–100% sharescorporate PSC · United Kingdom · since 2023-06-29 · trace owners →
- ■M7 Real Estate Group Holdings Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2023-06-29 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-08-19
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on M7 BOX+ II GP HOLDCO LTD. Notes are community-contributed leads, not verified facts.
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