SEVEN DIALS FUND MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

SEVEN DIALS FUND MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEVEN DIALS FUND MANAGEMENT LIMITED was incorporated 21 years ago on 27/08/2002 and has the registered number: 04519655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SEVEN DIALS FUND MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SEVEN DIALS CONSULTING LIMITED (until 29/02/2008)

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICKOLA ROSEMARY WILSON Jun 1955 British Director 2008-04-07 CURRENT
MR BRETT LEIGH ROBINSON Oct 1959 British Director 2002-08-27 CURRENT
MR BRETT LEIGH ROBINSON Oct 1959 British Secretary 2005-09-09 CURRENT
STEPHEN FRANCIS PALMER Sep 1959 British Director 2002-08-27 UNTIL 2005-09-09 RESIGNED
JOHN BOLITHO Oct 1963 British Director 2006-07-07 UNTIL 2008-10-16 RESIGNED
MR SIMON WILLIAM CRITCHLOW Feb 1964 British Director 2005-09-09 UNTIL 2008-04-07 RESIGNED
STEPHEN FRANCIS PALMER Sep 1959 British Secretary 2002-08-27 UNTIL 2005-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brett Leigh Robinson 2016-04-06 10/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mickola Rosemary Wilson 2016-04-06 6/1955 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CROMWELL HOLDINGS EUROPE LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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CLARITY CAPITAL PARTNERS LIMITED LONDON ENGLAND Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
SEVEN DIALS FINANCIAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LAIRD CONNECTIVITY UK LIMITED WOOBURN GREEN UNITED KINGDOM Active SMALL 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
60 CLOUDESLEY ROAD (MANAGEMENT) LIMITED LONDON Active DORMANT 98000 - Residents property management
SEVEN DIALS INVESTORS LLP TUNBRIDGE WELLS Dissolved... DORMANT None Supplied
RUNNYMEDE SERVICES LLP EGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied
CROMWELL CORPORATE SECRETARIAL LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Seven Dials Fund Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £86,690 Cash £337,627 equity
ACCOUNTS - Final Accounts 2022-02-18 30-09-2021 94,527 Cash 300,840 equity
ACCOUNTS - Final Accounts 2021-03-27 30-09-2020 54,939 Cash 267,379 equity
ACCOUNTS - Final Accounts 2020-06-30 30-09-2019 83,541 Cash 303,646 equity

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