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Companies House/London/Company profile

M7 REAL ESTATE ASIA HOLDCO LTD

Active
12301580·incorporated 2019-11-06

M7 REAL ESTATE ASIA HOLDCO LTD is an active UK private limited company, incorporated on 6 November 2019 at Companies House (number 12301580; OpenRegistry canonical ID GB-12301580-m7-real-estate-asia-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-06
Registered Address
10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

M7 REAL ESTATE ASIA HOLDCO LTD has 1 person with significant control on file:

  • M7 Real Estate Group Holdings Ltd (England And Wales reg. 08614287). Notified 2024-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • M7 Real Estate Group Holdings Ltd (United Kingdom reg. 08614287). Notified 2019-11-06. Ceased 2023-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • M7 Real Estate Ltd (England And Wales reg. 14340285). Notified 2023-03-01. Ceased 2024-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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