Oxford M7 Platform Holding Company Limited

Active13243741 Private limited company
Incorporated
4 March 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alicia Marie Peters
Accounts type
Group
Region
Greater London
Address
C/o Crestbridge UK Limited
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Peters, Alicia Marie
Director · Appointed 24 July 2026
Canadian
Born July 1991 (35)
Gen Ii Corporate Services (Jersey) Limited
Corporate Secretary · Appointed 29 April 2024
Director · Appointed 4 March 2021
British
Born February 1985 (41)
Officer history (5 former)
24 July 2026
Resigned Mcnamara, Joanne Sarah as Director
24 July 2026
Appointed Peters, Alicia Marie as Director
29 April 2024
Appointed Gen Ii Corporate Services (Jersey) Limited as Corporate Secretary
29 April 2024
Resigned Crestbridge UK Limited as Corporate Secretary
10 October 2023
Resigned Jhita, Ruby Kaur as Director
26 May 2023
Appointed Jhita, Ruby Kaur as Director
22 May 2023
Resigned Hodgetts, Ann Mary as Director
12 October 2022
Appointed Mcnamara, Joanne Sarah as Director
1 October 2022
Resigned Lambert, Alison Jane, Ms. as Director
4 March 2021
Appointed Lambert, Alison Jane, Ms. as Director
4 March 2021
Appointed Hodgetts, Ann Mary as Director
4 March 2021
Appointed Crestbridge UK Limited as Corporate Secretary
4 March 2021
Appointed Boadle, James Alexander as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Oxford M7 Platform Holding Company Limited This company
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 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Statement of capital following an allotment of shares

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