SEVEN CAPITAL GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
SEVEN CAPITAL GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEVEN CAPITAL GROUP LTD was incorporated 6 years ago on 07/07/2017 and has the registered number: 10856620. The accounts status is DORMANT and accounts are next due on 30/04/2025.
SEVEN CAPITAL GROUP LTD was incorporated 6 years ago on 07/07/2017 and has the registered number: 10856620. The accounts status is DORMANT and accounts are next due on 30/04/2025.
SEVEN CAPITAL GROUP LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
64303 - Activities of venture and development capital companies
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
WTC 1CV NEW LONDON HOUSE 6 LONDON STREET
LONDON
ENGLAND
EC3R 7LP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTON OUSSIK | Mar 1984 | British | Director | 2023-09-01 | CURRENT |
| MR. RONALD RODRIGUEZ LEON | Nov 1958 | Costa Rican | Director | 2017-07-07 UNTIL 2023-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anton Oussik | 2023-09-01 | 3/1984 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SEVEN CAPITAL GROUP LTD | 2023-09-08 | 31-07-2023 | £1,000,000 Cash £1,000,000 equity |
| Dormant Company Accounts - SEVEN CAPITAL GROUP LTD | 2022-11-08 | 31-07-2022 | £1,000,000 Cash £1,000,000 equity |
| Dormant Company Accounts - SEVEN CAPITAL GROUP LTD | 2022-04-15 | 31-07-2021 | £1,000,000 Cash £1,000,000 equity |
| Dormant Company Accounts - SEVEN CAPITAL GROUP LTD | 2020-09-26 | 31-07-2020 | £1,000,000 Cash £1,000,000 equity |
| Dormant Company Accounts - SEVEN CAPITAL GROUP LTD | 2019-09-13 | 31-07-2019 | £1,000,000 Cash £1,000,000 equity |
| Dormant Company Accounts - SEVEN CAPITAL GROUP LTD | 2018-08-15 | 31-07-2018 | £1,000,000 Cash £1,000,000 equity |