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Name	M7 Real Estate Asset Holding LTD
Address	10 Queen Street Place London EC4R 1AG
VAT ID	no VAT ID available
Company No.	12358154 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	M7 Real Estate CO-Investment Holdings LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB M7 Real Estate Group Holdings Ltd Status: Active Notified: 11/12/2019 Companies House Number: 08614287 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ebbrell, David Charles 11 Monument Street, London, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearman, Thomas Joseph 11 Monument Street, London, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 01/1979 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Simmonds, David John 11 Monument Street, London, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Thoms, Jack Stuart 11 Monument Street, London, United Kingdom Status: Active Notified: 11/12/2019 Date of Birth: 05/1972 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Dyer, Teresa Laura Harriet 11 Monument Street, London, United Kingdom Status: Ceased Notified: 11/12/2019 Ceased: 29/12/2023 Date of Birth: 01/1971 Occupation: Real Estate Investment Management Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Coyote Group LTD Status: Active Notified: 01/03/2023 Companies House Number: 09828973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M7 Mailbox Holding 1 Limited Status: Active Notified: 01/03/2023 Companies House Number: 12816907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M7 Mailbox Holding 2 Limited Status: Active Notified: 01/03/2023 Companies House Number: 12816568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M7 Mailbox Holding 3 Limited Status: Active Notified: 01/03/2023 Companies House Number: 12815820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M7 Mailbox Holding 4 Limited Status: Active Notified: 01/03/2023 Companies House Number: 12816391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M7 Mailbox Holding 5 Limited Status: Active Notified: 01/03/2023 Companies House Number: 12819592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M7 Mailbox Holding 6 Limited Status: Active Notified: 01/03/2023 Companies House Number: 13299298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M7 Mailbox Holding 7 Limited Status: Active Notified: 01/03/2023 Companies House Number: 13299307 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M7 Mailbox Holding 8 Limited Status: Active Notified: 01/03/2023 Companies House Number: 13299414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M7 Real Estate Celf GP Holdco Limited Status: Active Notified: 01/03/2023 Companies House Number: 13693087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

M7 Real Estate Asset Holding LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)