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7IM HOLDINGS LIMITED

7IM HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name7IM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04092911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 7IM HOLDINGS LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is 7IM HOLDINGS LIMITED located?

    Registered Office Address
    1 Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of 7IM HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEVEN INVESTMENT MANAGEMENT LIMITEDJun 27, 2007Jun 27, 2007
    7 INVESTMENT MANAGEMENT LIMITED Aug 28, 2001Aug 28, 2001
    CALIBRELAND LIMITEDOct 19, 2000Oct 19, 2000

    What are the latest accounts for 7IM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for 7IM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for 7IM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 30, 2026

    • Capital: GBP 112,098,261.28
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 112,088,728.71
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 112,088,728.689999
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 11, 2025

    • Capital: GBP 111,823,786.03
    		3 pagesSH01

    Confirmation statement made on Oct 19, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		47 pagesAA

    legacy

    		6 pagesRP04SH01

    legacy

    		6 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 03, 2025

    • Capital: GBP 110,326,585.97
    		3 pagesSH01

    Termination of appointment of Elizabeth Grace Chambers as a director on Aug 01, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 104,969,126.49
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 16, 2025Clarification A second filed SH01 was registered on 16/09/2025.

    Statement of capital following an allotment of shares on Jun 26, 2025

    • Capital: GBP 104,969,126.47
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 15, 2025Clarification A second filed SH01 was registered on 15/09/2025.

    legacy

    		2 pagesSH20

    Statement of capital on Jul 03, 2025

    • Capital: GBP 103,471,926.47
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sum of £30,000,000 standing to the credit of the company's share premium be cancelled 26/06/2025
    		RES13

    Amended group of companies' accounts made up to Dec 31, 2023

    		39 pagesAAMD

    Secretary's details changed for Indigo Corporate Secretary Limited on Feb 27, 2025

    		1 pagesCH04

    Statement of capital following an allotment of shares on Dec 13, 2024

    • Capital: GBP 103,314,847.72
    		3 pagesSH01

    Confirmation statement made on Oct 19, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		39 pagesAA

    Appointment of Elizabeth Grace Chambers as a director on Jul 31, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jul 29, 2024

    • Capital: GBP 103,314,847.7
    		3 pagesSH01

    Registration of charge 040929110007, created on Apr 08, 2024

    		42 pagesMR01

    Registration of charge 040929110006, created on Apr 08, 2024

    		36 pagesMR01
    View All Filings

    Who are the officers of 7IM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INDIGO CORPORATE SECRETARY LIMITED
    853-855 London Road
    SS0 9SZ Westcliff On Sea
    Vincent Court, Ground Floor
    Essex
    United Kingdom
    		Secretary
    853-855 London Road
    SS0 9SZ Westcliff On Sea
    Vincent Court, Ground Floor
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13253973
    		281695990002
    GOODMAN, Cleo Cheung
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish318529400001
    GRACE, Adrian Thomas
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish277764720001
    LARRANAGA, Inaki Echave
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		SpainSpanish318529370001
    PROCTOR, Dean Michael
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish259055110001
    WALKER, Duncan Richard
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish263912670002
    YATES, Sarah, Ms.
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomIrish297561570001
    YOUNG, David Thomas Mcaree
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United KingdomBritish297006640001
    BLUNDELL, Ann Claire
    New Bridge Square
    SN1 1HN Swindon
    Tricentre One
    England
    		Secretary
    New Bridge Square
    SN1 1HN Swindon
    Tricentre One
    England
    		179823760001
    COX, Simon Foster Trenchard
    23 Scarsdale Villas
    W8 6PT London
    		Secretary
    23 Scarsdale Villas
    W8 6PT London
    		British50575560002
    OGDEN, David Cropper
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    		Secretary
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    		British119764240001
    RITCHIE, Ian
    New Bridge Square
    SN1 1HN Swindon
    Tricentre One
    England
    England
    		Secretary
    New Bridge Square
    SN1 1HN Swindon
    Tricentre One
    England
    England
    		180565620001
    SPARROW, Charles Edward
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Secretary
    Bishopsgate
    EC2N 3AS London
    55
    England
    		203102420001
    SPARROW, Charles Edward
    18 Church Road
    TW9 1UA Richmond
    Surrey
    		Secretary
    18 Church Road
    TW9 1UA Richmond
    Surrey
    		British123802860001
    WALKER, Duncan Richard
    Bishopsgate
    EC2N 3AS London
    55
    		Secretary
    Bishopsgate
    EC2N 3AS London
    55
    		264183600001
    YOUNG, Bernadette Clare
    Monometer House
    Rectory Grove
    SS9 2HL Leigh On Sea
    Chadwick Corporate Consulting Limited
    Essex
    United Kingdom
    		Secretary
    Monometer House
    Rectory Grove
    SS9 2HL Leigh On Sea
    Chadwick Corporate Consulting Limited
    Essex
    United Kingdom
    		268134530001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    		Nominee Secretary
    Leonard Street
    EC2A 4QS London
    83
    		900013740001
    ZURICH CORPORATE SECRETARY (UK) LIMITED
    Bishops Cleeve
    GL52 8XX Cheltenham
    The Grange
    Gloucestershire
    United Kingdom
    		Secretary
    Bishops Cleeve
    GL52 8XX Cheltenham
    The Grange
    Gloucestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1437979
    		184776530001
    BAILEY, Timothy James
    New Bridge Square
    SN1 1HN Swindon
    Tricentre One
    England
    England
    		Director
    New Bridge Square
    SN1 1HN Swindon
    Tricentre One
    England
    England
    		SwitzerlandBritish180569060001
    BLACK, Iain Stewart
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon Uk Plc
    Scotland
    		Director
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon Uk Plc
    Scotland
    		ScotlandBritish152793140001
    BRIDE, Martin Lindsay
    Uk Life Centre
    Station Road
    SN1 1EL Swindon
    Wiltshire
    		Director
    Uk Life Centre
    Station Road
    SN1 1EL Swindon
    Wiltshire
    		British110869880001
    CHAMBERS, Elizabeth Grace
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		United StatesAmerican326751080001
    COX, Simon Foster Trenchard
    23 Scarsdale Villas
    W8 6PT London
    		Director
    23 Scarsdale Villas
    W8 6PT London
    		British50575560002
    EDWARDS, Charles Hugh
    Bishopsgate
    EC2N 3AS London
    55
    		Director
    Bishopsgate
    EC2N 3AS London
    55
    		EnglandAustralian249430390001
    FOSTER, Simon William
    Uk Life Centre
    Station Road
    SN1 1EL Swindon
    Wiltshire
    		Director
    Uk Life Centre
    Station Road
    SN1 1EL Swindon
    Wiltshire
    		United KingdomBritish92445300002
    GILLIES, Alasdair Christopher
    Uk Life Centre
    Station Road
    SN1 1EL Swindon
    Wiltshire
    		Director
    Uk Life Centre
    Station Road
    SN1 1EL Swindon
    Wiltshire
    		United KingdomBritish34432300004
    JOHNSON, Duncan Edward
    Bishopsgate
    EC2N 3AS London
    55
    		Director
    Bishopsgate
    EC2N 3AS London
    55
    		United KingdomBritish266556880001
    LANDER, James Alexander
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		Director
    Angel Court
    EC2R 7HJ London
    1
    United Kingdom
    		EnglandBritish279205190002
    LEADER, Thomas William
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    		Director
    Bishopsgate
    EC2N 3AS London
    55
    United Kingdom
    		ScotlandIrish50460460003
    LOVETT, Ian Nicholas
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    		Director
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    		EnglandBritish128791710001
    MACKLE, Feilim
    11 Marine Parade
    EH39 4LD North Berwick
    East Lothian
    		Director
    11 Marine Parade
    EH39 4LD North Berwick
    East Lothian
    		ScotlandIrish164413100001
    MCMAHON, Paul
    Lochside Crescent
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon Uk Plc
    Scotland
    		Director
    Lochside Crescent
    Edinburgh Park
    EH12 9SE Edinburgh
    Aegon Uk Plc
    Scotland
    		EnglandBritish164563660001
    OWEN, Ian Bruce, Dr
    Bishopsgate
    EC2N 3AS London
    55
    		Director
    Bishopsgate
    EC2N 3AS London
    55
    		United KingdomBritish99575200001
    SHAUGHNESSY, Gary Paul John
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    		Director
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    		EnglandBritish179767830001
    SHERIDAN, Thomas Gerard
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    		Director
    Old Broad Street
    EC2N 1AR London
    125
    United Kingdom
    		United KingdomBritish141464280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 7IM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caledonia Investments Plc
    30 Buckingham Gate
    SW1E 6NN London
    Cayzer House
    England
    		Jul 31, 2018
    30 Buckingham Gate
    SW1E 6NN London
    Cayzer House
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanes Act
    Place RegisteredEngland & Wales
    Registration Number00235481
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Caledonia Thames Acquisitions Limited
    Bishopsgate
    EC2N 3AS London
    55
    		Nov 25, 2016
    Bishopsgate
    EC2N 3AS London
    55
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number09628815
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Caledoniaq Thames Acqiuisitions Limited
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Apr 06, 2016
    Bishopsgate
    EC2N 3AS London
    55
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Law
    Place RegisteredEngland & Wales
    Registration Number09628815
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for 7IM HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 18, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0