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7im Investment And Retirement Solutions Limited LONDON


7im Investment And Retirement Solutions Limited is a private limited company located at 1 Angel Court, London EC2R 7HJ. Incorporated on 2017-08-07, this 6-year-old company is run by 2 directors.
Director Duncan W., appointed on 21 October 2019. Director Dean P., appointed on 29 May 2019.
The company is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
The latest confirmation statement was filed on 2023-03-08 and the deadline for the next filing is 2024-03-22. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

7im Investment And Retirement Solutions Limited Address / Contact

Office Address 1 Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10902511
Date of Incorporation Mon, 7th Aug 2017
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Indigo Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 29 September 2021

Duncan W.

Position: Director

Appointed: 21 October 2019

Dean P.

Position: Director

Appointed: 29 May 2019

Bernadette Y.

Position: Secretary

Appointed: 26 February 2020

Resigned: 29 September 2021

Duncan W.

Position: Secretary

Appointed: 21 October 2019

Resigned: 26 February 2020

Charles S.

Position: Secretary

Appointed: 07 August 2017

Resigned: 21 October 2019

Charles S.

Position: Director

Appointed: 07 August 2017

Resigned: 11 October 2019

Thomas S.

Position: Director

Appointed: 07 August 2017

Resigned: 26 July 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is 7Im Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", 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 entity in the PSC register is Seven Investment Management Llp that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", 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.

7im Holdings Limited

1 Angel Court, London, EC2R 7HJ, 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 04092911
Notified on 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Seven Investment Management Llp

55 Bishopsgate, London, EC2N 3AS, United Kingdom

Legal authority Limited Liability Partnership Act 2000
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
Registration number Oc378740
Notified on 7 August 2017
Ceased on 29 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024-03-08
filed on: 12th, March 2024
Free Download (5 pages)

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