EUROREGISTRY
GB · Company with significant control
M7 Real Estate Group Holdings Ltd
M7 Real Estate Group Holdings Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- M7 Real Estate Group Holdings Ltd
- Type
- Corporate entity
- Registration number
- 08614287
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- Earlier significant control
- 23 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
M7 Real Estate Group Holdings Ltd's companies
- M7 Real Estate Group Holdings Ltd holds 75% or more of the shares in 6 of the 8 companies listed below.
- Main lines of business: other business support service activities n.e.c. (6) and general public administration activities (1).
- Registered offices in London (8).
- The companies were incorporated between 2014 and 2024.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list M7 Real Estate Group Holdings Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| M7 REAL ESTATE JVCO LTD 16109506 · Private Limited Company | Active | 29 November 2024 | London | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 November 2024 |
| M7 REAL ESTATE ASIA HOLDCO LTD 12301580 · Private Limited Company | Active | 6 November 2019 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 September 2024 |
| M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD 11770274 · Private Limited Company | Active | 16 January 2019 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 September 2021 |
| M7 EREIP IV LLP OC431430 · Limited Liability Partnership | Active | 8 April 2020 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 8 April 2020 |
| M7 REAL ESTATE ASSET HOLDING LTD 12358154 · Private Limited Company | Active | 11 December 2019 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 11 December 2019 |
| M7 REAL ESTATE EREIP VI GP HOLDCO LTD 12302345 · Private Limited Company | Active | 6 November 2019 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 November 2019 |
| M7 REAL ESTATE INVESTMENT HOLDINGS LTD 11080025 · Private Limited Company | Active | 23 November 2017 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 23 November 2017 |
| M7 REAL ESTATE FINANCIAL SERVICES LTD 08850690 · Private Limited Company | Active | 17 January 2014 | London | General public administration activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
History
Earlier significant control
Companies where M7 Real Estate Group Holdings Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| M7 REAL ESTATE LTD 14340285 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 September 2022 | 20 March 2025 |
| M7 REAL ESTATE COINVESTCO LTD 13898002 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 7 February 2022 | 1 March 2023 |
| M7 REAL ESTATE CELF GP HOLDCO LIMITED 13693087 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 October 2021 | 1 March 2023 |
| M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD 12003497 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 September 2021 | 1 March 2023 |
| M7 REAL ESTATE PORAF GP HOLDCO LTD 11450750 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 September 2021 | 1 March 2023 |
| M7 REAL ESTATE REIP VIII GP HOLDCO LTD 11422964 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 September 2021 | 1 March 2023 |
| MARTLEY CAPITAL POLAF GP HOLDCO LTD 11450748 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 September 2021 | 29 February 2024 |
| M7 MAILBOX HOLDING 6 LIMITED 13299298 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 March 2021 | 1 March 2023 |
| M7 MAILBOX HOLDING 7 LIMITED 13299307 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 March 2021 | 1 March 2023 |
| M7 MAILBOX HOLDING 8 LIMITED 13299414 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 March 2021 | 1 March 2023 |
| INVESTORFLOW UK LIMITED 09828973 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 27 January 2021 | 1 March 2023 |
| M7 MAILBOX HOLDING 5 LIMITED 12819592 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 August 2020 | 1 March 2023 |
| M7 MAILBOX HOLDING 1 LIMITED 12816907 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 August 2020 | 1 March 2023 |
| M7 BOX+ II GP HOLDCO LTD 12816317 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 August 2020 | 29 June 2023 |
| M7 MAILBOX HOLDING 2 LIMITED 12816568 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 August 2020 | 1 March 2023 |
| M7 MAILBOX HOLDING 3 LIMITED 12815820 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 August 2020 | 1 March 2023 |
| M7 MAILBOX HOLDING 4 LIMITED 12816391 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 August 2020 | 1 March 2023 |
| M7 PIF GP HOLDCO LIMITED 12403289 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 14 January 2020 | 1 March 2023 |
| MARTLEY CAPITAL CEREF II GP HOLDCO LTD 12302358 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 November 2019 | 1 March 2023 |
| MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD 12302357 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 November 2019 | 1 March 2024 |
| MARTLEY CAPITAL CREDIT SERVICES LIMITED 10487399 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 September 2019 | 1 March 2023 |
| M7 REAL ESTATE (CNBE) LTD 09062680 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 March 2023 |
| M7 REAL ESTATE EUROPE LIMITED 08500568 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 | 1 March 2023 |
Connections
Others with significant control of these companies
- As Union Holdco Uk LtdM7 REAL ESTATE JVCO LTD
- M7 Real Estate Asset Holding LtdM7 REAL ESTATE INVESTMENT HOLDINGS LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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