Website & contact details
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M7 Real Estate Group Holdings Ltd
- Incorporated
- 18 July 2013 (13 years)
- Previously known as
- M7 Real Estate Ltd (until 18 January 2023)M7 Real Estate (Newco) Limited (until 2 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2026
Canadian
Born July 1991 (35)
Director · Appointed 24 September 2021
British
Born February 1985 (41)
Officer history (24 former)
24 July 2026
24 July 2026
12 May 2025
Resigned Pearman, Thomas Joseph as Secretary
12 May 2025
22 April 2025
22 April 2025
22 April 2025
17 April 2024
28 March 2024
29 December 2023
31 May 2023
Resigned Turner, Michael as Director
31 May 2023
28 April 2022
27 January 2022
Appointed Pearman, Thomas Joseph as Secretary
27 January 2022
24 January 2022
Appointed Turner, Michael as Director
24 September 2021
24 September 2021
24 September 2021
24 September 2021
Resigned Tsang, Chi Wah Terrence as Director
24 September 2021
24 September 2021
24 September 2021
24 September 2021
24 September 2021
5 April 2019
Resigned Tsang, Chi Wah Terrence as Director
5 April 2019
Appointed Tsang, Chi Wah Terrence as Director
5 April 2019
Resigned Lee, Chak Cheong Roger as Director
8 February 2019
1 January 2019
15 June 2018
1 June 2018
6 April 2018
16 May 2017
16 January 2017
7 September 2016
21 August 2015
Appointed Lee, Chak Cheong Roger as Director
21 August 2015
Appointed Tsang, Chi Wah Terrence as Director
1 November 2014
29 July 2013
29 July 2013
29 July 2013
29 July 2013
29 July 2013
29 July 2013
29 July 2013
18 July 2013
18 July 2013
18 July 2013
18 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13243741
Group structure 31 shown
Ownership group derived from the Companies House PSC register
M7 Real Estate Group Holdings Ltd This company Owns 75–100% of shares
M7 Aggregator Real Estate Investments GP Holdco Ltd Owns 75–100% of shares
M7 Ereip IV LLP Holds 75–100% of voting rights
M7 Real Estate Asia Holdco Ltd Owns 75–100% of shares
M7 Clip GP Holdco Limited Owns 75–100% of shares
M7 Real Estate Asset Holding Ltd Owns 75–100% of shares
M7 Box+ II GP Holdco Ltd Owns 75–100% of shares
M7 Mailbox Holding 1 Limited Owns 75–100% of shares
M7 Mailbox Holding 2 Limited Owns 75–100% of shares
M7 Mailbox Holding 3 Limited Owns 75–100% of shares
M7 Mailbox Holding 4 Limited Owns 75–100% of shares
M7 Mailbox Holding 5 Limited Owns 75–100% of shares
M7 Mailbox Holding 6 Limited Owns 75–100% of shares
M7 Mailbox Holding 7 Limited Owns 75–100% of shares
M7 Mailbox Holding 8 Limited Owns 75–100% of shares
M7 Pif GP Holdco Limited Owns 75–100% of shares
M7 Real Estate (Cnbe) Ltd Owns 75–100% of shares
M7 Real Estate Celf GP Holdco Limited Owns 75–100% of shares
M7 Real Estate Investment Partners MB GP Holdco Ltd Owns 75–100% of shares
M7 Real Estate Ereip VI GP Holdco Ltd Owns 75–100% of shares
M7 Real Estate Financial Services Ltd Owns 75–100% of shares
M7 Real Estate Investment Holdings Ltd Owns 75–100% of shares
M7 Real Estate Investment Holdings Finco Ltd Owns 75–100% of shares
M7 Real Estate Jvco Ltd Owns 25–50% of shares
M7 Real Estate Ltd Owns 75–100% of shares
Mailbox Investment Holdings Limited Holds 25–50% of voting rights
Mailbox (Birmingham) Limited Owns more than 25% of shares
Mailbox Birmingham Archco Limited Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Change of details for a person with significant control | |||
| 25 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 24 July 2026 | Termination of appointment of a director | |||
| 24 July 2026 | Appointment of a director | |||
| 29 August 2025 | Registered office address changed |
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