Filing status
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
M7 Box + II Propco Limited
- Incorporated
- 16 December 2022 (3 years)
- Industry
- None Supplied (None Supplied)
- Controlled by
- Address
- Ifc5St HelierJE1 1STJersey
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity (beneficial owner) · Notified 20 June 2025
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 07266173
All beneficial owners have been identified.
Somebody has become or ceased to be a beneficial owner.
Former controllers (1)
20 June 2025
Ceased M7 Box + II GP Holdco Limited — Owns more than 25% of shares
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Icg Asset Management Limited Owns 75–100% of shares
Icg Carbon Funding Limited Owns 75–100% of shares
Icg Co-Investment 2024 Plus Limited Owns 75–100% of shares
Icg FMC Limited Owns 75–100% of shares
A.G. Thames Investments Limited Owns 75–100% of shares
Arches Propco Limited Right to appoint and remove directors
Bamboo Shoots (Jersey) Limited Owns more than 25% of shares
Bishops Crook Propco Limited Right to appoint and remove directors
Blip Propco Limited Owns 75–100% of shares
Blue Fox Property (Jersey) Limited Owns more than 25% of shares
Chessington Propco Limited Right to appoint and remove directors
Desoto Propco Limited Right to appoint and remove directors
Elmo Midco Limited Owns 75–100% of shares
Elmo Holdco Limited Owns 75–100% of shares
Europort Holdings Ltd Owns 75–100% of shares
Exeter Iii Birmingham Limited Owns 75–100% of shares
Globe Propco Limited Right to appoint and remove directors
Harlow Propco Limited Owns more than 25% of shares
Icg Alternative Investment Limited Owns 75–100% of shares
Oscar Topco Limited Has significant influence or control
M7 Box + II Propco Limited This company Right to appoint and remove directors
Icg Global Investment UK Limited Owns 75–100% of shares
Icg Longbow Development (Brighton) Limited Owns 75–100% of shares
Brighton Marina Group Limited Owns 50–75% of shares
Brighton Administration Company Limited Owns 75–100% of shares
Brighton Marina Company Limited(the) Owns 75–100% of shares
Icg Longbow Richmond Limited Owns 75–100% of shares
Icg Longbow Senior Debt I GP Limited Owns 75–100% of shares
Icg Longbow Senior No. 3 LP Right to appoint and remove a person
Icg-Longbow BTR Limited Owns 75–100% of shares
Wise Living Homes Limited Owns 75–100% of shares
Wise Living Amber Langley Mill Limited Owns 75–100% of shares
Intermediate Capital Investments Limited Owns 75–100% of shares
Laser Topco Limited Owns 50–75% of shares
Laser Holdco Limited Owns 75–100% of shares
Laser Midco Limited Owns 75–100% of shares
Laser Nomineeco Limited Owns 75–100% of shares
Lrec Partners Investments No. 2 Limited Owns 50–75% of shares
Icg-Longbow Senior Debt Investments No. 1 LLP Holds 25–50% of voting rights
Filings
Filing history not loaded yet. See it on Companies House
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