Seven Pillars Limited in 1 Knightsbridge Green LONDON

Seven Pillars Limited LONDON

Seven Pillars started in year 2008 as Private Limited Company with registration number 06632622. The Seven Pillars company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 9th Floor. Postal code: SW1X 7QA.

The firm has one director. Vincenzo G., appointed on 27 June 2008. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Seven Pillars Limited Address / Contact

Office Address	9th Floor
Office Address2	1 Knightsbridge Green
Town	London
Post code	SW1X 7QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06632622
Date of Incorporation	Fri, 27th Jun 2008
Industry	Activities of head offices
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Vincenzo G.

Position: Director

Appointed: 27 June 2008

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Vincenzo G. This PSC and has 25-50% shares. The second one in the persons with significant control register is Samih S. This PSC owns 25-50% shares. Then there is Seven Pillars Capital Inc, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Vincenzo G.

Notified on	15 March 2018
Nature of control:	25-50% shares

Samih S.

Notified on	15 March 2018
Nature of control:	25-50% shares

Seven Pillars Capital Inc

C/O Maples Corporate Services Ltd Ugland House,, PO BOX 309, George Town, Grand Cayman Ky1-1104, Cayman Island

Legal authority	Cayman Law
Legal form	Limited Liability Company
Country registered	Cayman Islands
Place registered	Cayman Islands Register Of Companies
Registration number	216885
Notified on	30 June 2016
Ceased on	15 March 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 3rd, July 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 15th, August 2022	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Thu, 30th Jun 2022 filed on: 14th, July 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 6th, December 2021	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Wed, 30th Jun 2021 filed on: 2nd, July 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 9th, February 2021	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Tue, 30th Jun 2020 filed on: 5th, July 2020	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 24th, July 2019	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Sun, 30th Jun 2019 filed on: 10th, July 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 1st, August 2018	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Sat, 30th Jun 2018 filed on: 2nd, July 2018	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thu, 15th Mar 2018 filed on: 15th, March 2018	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 15th Mar 2018 filed on: 15th, March 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Thu, 15th Mar 2018 filed on: 15th, March 2018	persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 27th, October 2017	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates Fri, 30th Jun 2017 filed on: 11th, July 2017	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 2nd, August 2016	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates Thu, 30th Jun 2016 filed on: 30th, June 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 30th, June 2016	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 30th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 27th Jun 2015 with full list of members filed on: 23rd, July 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 23rd Jul 2015: 103.00 GBP	capital
AR01	Annual return drawn up to Fri, 27th Jun 2014 with full list of members filed on: 23rd, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 23rd Jul 2014: 103.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 11th, July 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 27th Jun 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 1st Jul 2013: 103 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 21st, June 2013	accounts	Free Download (20 pages)
AD01	Company moved to new address on Fri, 12th Oct 2012. Old Address: Devonshire House 1 Devonshire Street London W1W 5DR filed on: 12th, October 2012	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 16th, July 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, July 2012	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 16th, July 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 27th Jun 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2011 with full list of members filed on: 11th, July 2011	annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 7th, July 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 27th Jun 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (4 pages)
CH01	On Fri, 2nd Oct 2009 director's details were changed filed on: 9th, July 2010	officers	Free Download (2 pages)
SH01	Capital declared on Sat, 26th Jun 2010: 103.00 GBP filed on: 2nd, July 2010	capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 29th, June 2010	accounts	Free Download (19 pages)
SH01	Capital declared on Wed, 31st Mar 2010: 102.00 GBP filed on: 31st, March 2010	capital	Free Download (2 pages)
AA01	Current accounting reference period shortened from Tue, 30th Nov 2010 to Wed, 31st Mar 2010 filed on: 9th, March 2010	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Nov 2009 filed on: 9th, February 2010	accounts	Free Download (19 pages)
363a	Annual return up to Tue, 14th Jul 2009 with shareholders record filed on: 14th, July 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 14th, July 2009	address	Free Download (1 page)
353	Location of register of members filed on: 14th, July 2009	address	Free Download (1 page)
287	Registered office changed on 19/03/2009 from 2-6 eaton place london SW1W 9BJ filed on: 19th, March 2009	address	Free Download (1 page)
225	Accounting reference date extended from 30/06/2009 to 30/11/2009 filed on: 22nd, October 2008	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, June 2008	incorporation	Free Download (21 pages)

Seven Pillars Limited LONDON

Seven Pillars Limited Address / Contact

Company Information / Profile

Company staff

Vincenzo G.

People with significant control

Company filings

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