7IM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

7IM HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
7IM HOLDINGS LIMITED was incorporated 23 years ago on 19/10/2000 and has the registered number: 04092911. The accounts status is GROUP and accounts are next due on 30/09/2024.

7IM HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SEVEN INVESTMENT MANAGEMENT LIMITED (until 01/03/2013)
7 INVESTMENT MANAGEMENT LIMITED (until 27/06/2007)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN RICHARD WALKER Oct 1969 British Director 2019-10-21 CURRENT
CLEO CHEUNG GOODMAN Oct 1986 British Director 2024-01-18 CURRENT
DAVID THOMAS MCAREE YOUNG Jun 1961 British Director 2020-02-26 CURRENT
MS. SARAH YATES Jul 1991 Irish Director 2024-01-18 CURRENT
MR DEAN MICHAEL PROCTOR Aug 1971 British Director 2019-07-26 CURRENT
INAKI ECHAVE LARRANAGA Apr 1972 Spanish Director 2024-01-18 CURRENT
ADRIAN THOMAS GRACE May 1963 British Director 2020-11-26 CURRENT
INDIGO CORPORATE SECRETARY LIMITED Corporate Secretary 2021-09-29 CURRENT
ALASDAIR CHRISTOPHER GILLIES May 1958 British Director 2007-12-19 UNTIL 2013-05-07 RESIGNED
DR IAN BRUCE OWEN Apr 1953 British Director 2018-08-08 UNTIL 2020-09-21 RESIGNED
MR PAUL MCMAHON Jan 1963 British Director 2011-10-24 UNTIL 2012-06-15 RESIGNED
LUCIENE JAMES LIMITED Corporate Director 2000-10-19 UNTIL 2000-10-31 RESIGNED
SIMON FOSTER TRENCHARD COX Jan 1956 British Director 2000-10-31 UNTIL 2000-10-31 RESIGNED
MR FEILIM MACKLE Jul 1967 Irish Director 2007-12-19 UNTIL 2010-04-21 RESIGNED
MR IAN NICHOLAS LOVETT Sep 1944 British Director 2008-02-18 UNTIL 2013-07-15 RESIGNED
MR THOMAS WILLIAM LEADER Sep 1964 Irish Director 2020-01-07 UNTIL 2024-01-18 RESIGNED
JAMES LANDER Sep 1988 British Director 2021-01-29 UNTIL 2024-01-18 RESIGNED
MR CHARLES EDWARD SPARROW Secretary 2015-09-07 UNTIL 2019-10-11 RESIGNED
MR DUNCAN RICHARD WALKER Secretary 2019-10-21 UNTIL 2020-02-26 RESIGNED
MR DAVID CROPPER OGDEN Sep 1962 British Secretary 2008-02-18 UNTIL 2013-07-15 RESIGNED
SIMON FOSTER TRENCHARD COX Jan 1956 British Secretary 2000-10-31 UNTIL 2000-12-20 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-07-15 UNTIL 2014-11-20 RESIGNED
MS BERNADETTE CLARE YOUNG Secretary 2020-02-26 UNTIL 2021-09-29 RESIGNED
CHARLES EDWARD SPARROW British Secretary 2000-12-20 UNTIL 2008-02-18 RESIGNED
MR IAN RITCHIE Secretary 2013-07-15 UNTIL 2014-11-20 RESIGNED
MR CHARLES HUGH EDWARDS Nov 1979 Australian Director 2018-08-08 UNTIL 2021-01-29 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-10-19 UNTIL 2000-10-31 RESIGNED
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-11-20 UNTIL 2015-09-07 RESIGNED
GRAHAM ANDREW STOTT Apr 1971 British Director 2007-07-23 UNTIL 2013-07-15 RESIGNED
MR ROBERT THOMAS WALLER Aug 1965 British Director 2012-06-15 UNTIL 2015-09-07 RESIGNED
MR JUSTIN ALUN URQUHART STEWART Jan 1955 British Director 2001-09-03 UNTIL 2013-07-15 RESIGNED
TIMOTHY JAMES BAILEY Feb 1974 British Director 2013-07-23 UNTIL 2014-12-16 RESIGNED
MR OSCAR CLEMENTE TENGTIO Nov 1956 Us Director 2012-06-15 UNTIL 2015-09-07 RESIGNED
MARTIN LINDSAY BRIDE Oct 1963 British Director 2007-12-19 UNTIL 2008-09-08 RESIGNED
MR GARY PAUL JOHN SHAUGHNESSY Feb 1966 British Director 2013-06-24 UNTIL 2015-09-07 RESIGNED
MR IAIN STEWART BLACK Mar 1959 British Director 2010-06-29 UNTIL 2011-09-12 RESIGNED
MR SIMON WILLIAM FOSTER Jul 1969 British Director 2008-09-08 UNTIL 2012-06-15 RESIGNED
CHARLES EDWARD SPARROW British Director 2007-07-23 UNTIL 2013-07-15 RESIGNED
MR DUNCAN EDWARD JOHNSON May 1970 British Director 2018-08-08 UNTIL 2020-01-07 RESIGNED
MR CHARLES EDWARD SPARROW Mar 1963 British Director 2015-09-07 UNTIL 2019-10-21 RESIGNED
MR THOMAS GERARD SHERIDAN Jul 1953 British Director 2000-10-31 UNTIL 2013-07-15 RESIGNED
MR THOMAS GERARD SHERIDAN Jul 1953 British Director 2015-09-07 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caledonia Investments Plc 2018-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Caledonia Thames Acquisitions Limited 2016-11-25 - 2018-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Caledoniaq Thames Acqiuisitions Limited 2016-04-06 - 2018-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm

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