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M7 Real Estate Asia Holdco Ltd
- Incorporated
- 6 November 2019 (7 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Chi Wah Terrence Tsang
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Officers 1 active
Officer details are public data from the Companies House register.
Tsang, Chi Wah Terrence
Director · Appointed 27 October 2026
Chinese
Born May 1975 (51)
Officer history (7 former)
27 October 2026
27 October 2026
Appointed Tsang, Chi Wah Terrence as Director
27 October 2026
27 October 2026
29 December 2023
1 December 2023
31 May 2023
29 July 2022
6 November 2019
6 November 2019
6 November 2019
6 November 2019
6 November 2019
6 November 2019
6 November 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08614287
Former controllers (2)
20 September 2024
Ceased M7 Real Estate Ltd — Owns 75–100% of shares
1 March 2023
Ceased M7 Real Estate Group Holdings Ltd — Owns 75–100% of shares
Group structure 31 shown
Ownership group derived from the Companies House PSC register
M7 Real Estate Group Holdings Ltd 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 This company 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
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £277,500 |
| Creditors (> 1 year) | £277,499 |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Director's details changed |
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