Menna Overview

Here’s a quick overview of M7 BOX+ II GP HOLDCO LTD 👀 — a London based business that started in 2020.

M7 BOX+ II GP HOLDCO LTD

  • Company statusactive
  • Company No12816317
  • Age6 years 3 months Incorporated 16 August 2020
  • Officers3

Address

10 Queen Street Place, London, EC4R 1AG, United Kingdom

M7 BOX+ II GP HOLDCO LTD is an active company incorporated on 16 August 2020 and based in London, United Kingdom. The company was registered 6 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 August 2026. Next accounts due by 31 May 2027

See filing history on Companies House

Latest Activity

face
Change Person Director Company With Change Date

4 Months Ago on 10 Jul 2026

finance
Accounts With Accounts Type Dormant

6 Months Ago on 28 May 2026

event
Confirmation Statement With No Updates

1 Year Ago on 05 Aug 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 10 Jul 2025

face
Change Person Director Company With Change Date

2 Years Ago on 22 Nov 2024

face
Change Person Director Company With Change Date

2 Years Ago on 22 Nov 2024

face
Change Person Director Company With Change Date

2 Years Ago on 22 Nov 2024

event
Confirmation Statement With No Updates

2 Years Ago on 27 Aug 2024

event
Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 25 Jul 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 09 Jul 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 08 Jul 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 05 Jun 2024

face
Termination Director Company With Name Termination Date

2 Years Ago on 11 Jan 2024

face
Termination Director Company With Name Termination Date

2 Years Ago on 05 Dec 2023

event
Confirmation Statement With Updates

3 Years Ago on 15 Aug 2023

face
Termination Director Company With Name Termination Date

3 Years Ago on 31 May 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 30 May 2023

event
Change To A Person With Significant Control

3 Years Ago on 05 Apr 2023

face
Change Person Director Company With Change Date

4 Years Ago on 01 Nov 2022

face
Termination Director Company With Name Termination Date

4 Years Ago on 12 Oct 2022

face
Change Person Director Company With Change Date

4 Years Ago on 07 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 15 Aug 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 17 May 2022

face
Change Person Director Company With Change Date

4 Years Ago on 15 Feb 2022

event
Confirmation Statement With Updates

5 Years Ago on 16 Aug 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
EBBRELL, David Charlesdirector Oct 197516 Aug 2020
PEARMAN, Thomas Josephdirector Jan 197916 Aug 2020
SIMMONDS, David Johndirector Oct 196916 Aug 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
M7 Real Estate Asset Holding Ltd 29 Jun 2023
M7 Real Estate Group Holdings Ltd 16 Aug 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.