7im Holdings started in year 2000 as Private Limited Company with registration number 04092911. The 7im Holdings company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 1 Angel Court. Postal code: EC2R 7HJ. Since Friday 1st March 2013 7im Holdings Limited is no longer carrying the name Seven Investment Management.
The company has 6 directors, namely James L., Adrian G. and David Y. and others. Of them, Dean P. has been with the company the longest, being appointed on 26 July 2019 and James L. has been with the company for the least time - from 29 January 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Angel Court |
| Town | London |
| Post code | EC2R 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 04092911 |
| Date of Incorporation | Thu, 19th Oct 2000 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 2nd Nov 2024 (2024-11-02) |
| Last confirmation statement dated | Thu, 19th Oct 2023 |
Position: Corporate Secretary
Appointed: 29 September 2021
Position: Director
Appointed: 29 January 2021
Position: Director
Appointed: 26 November 2020
Position: Director
Appointed: 26 February 2020
Position: Director
Appointed: 07 January 2020
Position: Director
Appointed: 26 July 2019
The register of persons with significant control who own or control the company consists of 3 names. As we researched, there is Caledonia Investments Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Caledoniaq Thames Acqiuisitions Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Caledonia Thames Acquisitions Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Caledonia Investments Plc
Cayzer House 30 Buckingham Gate, London, SW1E 6NN, England
| Legal authority | Companes Act |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 00235481 |
| Notified on | 31 July 2018 |
| Ceased on | 18 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Caledoniaq Thames Acqiuisitions Limited
55 Bishopsgate, London, EC2N 3AS, England
| Legal authority | Uk Companies Law |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | England & Wales |
| Registration number | 09628815 |
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Caledonia Thames Acquisitions Limited
55 Bishopsgate, London, EC2N 3AS
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Uk |
| Registration number | 09628815 |
| Notified on | 25 November 2016 |
| Ceased on | 31 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Seven Investment Management | March 1, 2013 |
| 7 Investment Management | June 27, 2007 |
| Calibreland | August 28, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 3rd, October 2023 |
accounts | Free Download (36 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy