Website & contact details
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M7 Real Estate Asset Holding Ltd
- Incorporated
- 11 December 2019 (6 years)
- Previously known as
- M7 Real Estate Co-Investment Holdings Ltd (until 6 September 2022)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Richard Hugh Douglas Yates
- 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
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Yates, Richard Hugh Douglas
Director · Appointed 10 April 2026
British
Born January 1986 (40)
Director · Appointed 7 May 2024
British
Born January 1980 (46)
Director · Appointed 11 December 2019
British
Born January 1979 (47)
Director · Appointed 11 December 2019
British
Born October 1969 (57)
Officer history (6 former)
10 April 2026
10 April 2026
10 April 2026
Appointed Yates, Richard Hugh Douglas as Director
7 May 2024
7 May 2024
29 December 2023
1 December 2023
31 May 2023
29 July 2022
11 December 2019
11 December 2019
11 December 2019
11 December 2019
11 December 2019
11 December 2019
11 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08614287
Other holdings 3
Companies where M7 Real Estate Asset Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 Owns 75–100% of shares
M7 Clip GP Holdco Limited Owns 75–100% of shares
M7 Real Estate Asset Holding Ltd This company 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 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Other filing | |||
| 6 October 2026 | Other filing | |||
| 6 October 2026 | Accounts filing | |||
| 6 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 29 April 2026 | Appointment of a director |
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