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 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
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)
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 |