Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
M7 Real Estate Jvco Ltd
- Incorporated
- 29 November 2024 (1 year)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2026
Canadian
Born July 1991 (35)
British,Canadian,Portuguese
Born May 1988 (38)
Director · Appointed 22 April 2025
Australian
Born August 1984 (42)
Director · Appointed 22 April 2025
Canadian
Born April 1965 (61)
Director · Appointed 22 April 2025
British
Born December 1975 (50)
Pearman, Thomas Joseph
Secretary · Appointed 29 November 2024
Director · Appointed 29 November 2024
British
Born February 1985 (41)
Officer history (1 former)
24 July 2026
24 July 2026
22 April 2025
22 April 2025
22 April 2025
22 April 2025
29 November 2024
Appointed Pearman, Thomas Joseph as Secretary
29 November 2024
29 November 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 14060573
Corporate entity · Notified 29 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 08614287
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 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 This company 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
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