M7 Capital Ltd, London

M7 Capital Ltd is a private limited company. Formerly, it was called Tunstall Real Estate Asset Management Ltd (changed on 2021-02-18). Located at 10 Queen Street Place, London EC4R 1AG, this 7 years old company was incorporated on 2016-11-18 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in this enterprise: Hugh F. (appointed on 12 September 2018).
About
Name: M7 Capital Ltd
Number: 10487399
Incorporation date: 2016-11-18
End of financial year: 31 December
 
Address: 10 Queen Street Place
London
EC4R 1AG
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Martley Capital Group Ltd
14 December 2023
Address 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14700102
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
M7 Real Estate Ltd
1 March 2023 - 14 December 2023
Address 10 Queen Street Place, London, EC4R 1AG, England
Legal authority United Kingdom ( England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 14340285
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
M7 Real Estate Group Holdings Ltd
4 September 2019 - 1 March 2023
Address 10 Queen Street Place, London, EC4R 1AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08614287
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
M7 Real Estate Tunstall Llp
18 November 2016 - 4 September 2019
Address 26 Red Lion Square, London, WC1R 4AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc414685
Nature of control: 25-50% voting rights
25-50% shares

The date for M7 Capital Ltd confirmation statement filing is 2023-12-01. The latest confirmation statement was sent on 2022-11-17. The date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Martley Capital Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queen Street Place, EC4R 1AG London. M7 Real Estate Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queen Street Place, EC4R 1AG London. M7 Real Estate Group Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Queen Street Place, EC4R 1AG London.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Company name changed M7 capital LTDcertificate issued on 18/12/23
filed on: 18th, December 2023 | change of name
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