M7 Clip GP Holdco Limited

Active12912932 Private limited company
Incorporated
29 September 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Chi Wah Terrence Tsang
Accounts type
Dormant
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers

This list may be incomplete. See all officers on Companies House

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 (4 former)
27 October 2026
Appointed Tsang, Chi Wah Terrence as Director
27 October 2026
Resigned Ebbrell, David Charles as Director
27 October 2026
Resigned Simmonds, David John as Director
27 October 2026
Resigned Pearman, Thomas Joseph as Director
27 October 2026
29 September 2020
Appointed Ebbrell, David Charles as Director
29 September 2020
Appointed Simmonds, David John as Director
29 September 2020
Appointed Pearman, Thomas Joseph as Director
29 September 2020

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12301580

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 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 This company 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 Ceref I GP Holdco Ltd Status not confirmedOwns 75–100% of shares
M7 Real Estate Faf GP Holdco Limited Status not confirmedOwns 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 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

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2024 £1 £1
Balance sheet detail
20242021
Current Assets£1
Debtors£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

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Show all recent filings

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