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M7 Clip GP Holdco Limited

Adresa
10 Queen Street Place
London
EC4R 1AG
VAT ID (DIČ) no VAT ID available
Company No. 12912932 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB M7 Real Estate Asia Holdco Ltd Status: Active Notified: 29/09/2020 Companies House Number: 12301580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Croft-Sharland, Richard Martin Hamilton 11 Monument Street, London, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 11/1969 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Ebbrell, David Charles 11 Monument Street, London, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearman, Thomas Joseph 11 Monument Street, London, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 01/1979 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    Simmonds, David John 11 Monument Street, London, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Dyer, Teresa Laura Harriet 11 Monument Street, London, United Kingdom Status: Ceased Notified: 29/09/2020 Ceased: 29/12/2023 Date of Birth: 01/1971 Occupation: Real Estate Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Thoms, Jack Stuart 11 Monument Street, London, United Kingdom Status: Ceased Notified: 29/09/2020 Ceased: 01/12/2023 Date of Birth: 05/1972 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British