7 SAFE LIMITED

Overview

Company Name	7 SAFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04274874
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 7 SAFE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is 7 SAFE LIMITED located?

Registered Office Address	10 Bressenden Place SW1E 5DN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 7 SAFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2026
Next Confirmation Statement Due	Jun 28, 2026
Next Confirmation Statement Made Up To	Jun 14, 2025
Overdue	No

What are the latest filings for 7 SAFE LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

Oct 10, 2025	Statement of capital following an allotment of shares on Oct 09, 2025 Capital: GBP 1,610,900	3 pages	SH01

Jun 19, 2025	Confirmation statement made on Jun 14, 2025 with no updates	3 pages	CS01

Jun 18, 2025	legacy	96 pages	PARENT_ACC

Jun 18, 2025	legacy	3 pages	GUARANTEE2

Jun 18, 2025	legacy	1 pages	AGREEMENT2

Oct 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Jun 14, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Jun 06, 2024	legacy	102 pages	PARENT_ACC

Jun 06, 2024	legacy	1 pages	AGREEMENT2

Jun 06, 2024	legacy	3 pages	GUARANTEE2

Oct 14, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

Jul 18, 2023	legacy	97 pages	PARENT_ACC

Jul 18, 2023	legacy	1 pages	AGREEMENT2

Jul 18, 2023	legacy	3 pages	GUARANTEE2

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Termination of appointment of William Anthony Lambe as a director on Jan 18, 2023	1 pages	TM01

Oct 04, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	20 pages	AA

Sep 26, 2022	Appointment of Mr William Anthony Lambe as a director on Sep 22, 2022	2 pages	AP01

Jun 15, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Jun 06, 2022	legacy	95 pages	PARENT_ACC

Jun 06, 2022	legacy	1 pages	AGREEMENT2

Jun 06, 2022	legacy	3 pages	GUARANTEE2

Jan 19, 2022	Appointment of Mr Hamish Maule as a director on Jan 12, 2022	2 pages	AP01

Jan 11, 2022	Termination of appointment of Alan Middleton as a director on Dec 31, 2021	1 pages	TM01

View All Filings

Who are the officers of 7 SAFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENFIELD, James William Bressenden Place SW1E 5DN London 10 United Kingdom	Aug 02, 2021		Secretary	Bressenden Place SW1E 5DN London 10 United Kingdom				286025840001
BARRETT, Charles Roland Strange Bressenden Place SW1E 5DN London 10 United Kingdom	Dec 08, 2011		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1969-1	149996290001
JANJUAH, Kully Bressenden Place SW1E 5DN London 10 United Kingdom	Dec 08, 2011		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1968-7	110633060002
MAULE, Hamish Bressenden Place SW1E 5DN London 10 United Kingdom	Jan 12, 2022		Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1972-8	203620330001
DADSWELL, Lisa Jane Buckingham Palace Road SW1W 9SR London 123 United Kingdom	Feb 29, 2012	Oct 30, 2012	Secretary	Buckingham Palace Road SW1W 9SR London 123 United Kingdom				168160570001
GREENFIELD, James William Bressenden Place SW1E 5DN London 10 United Kingdom	Jul 01, 2016	Jun 26, 2020	Secretary	Bressenden Place SW1E 5DN London 10 United Kingdom				210165180001
KING, Robert Gaius Buckingham Palace Road SW1W 9SR London 123 United Kingdom	Oct 30, 2012	Jul 01, 2016	Secretary	Buckingham Palace Road SW1W 9SR London 123 United Kingdom				173431950001
MCILWAINE, Paul Thomas 80 Blinco Grove CB1 7TS Cambridge	Dec 10, 2008	Jan 21, 2009	Secretary	80 Blinco Grove CB1 7TS Cambridge		British		99025820002
PHILLIPS, Alan South Cambridge Business Park CB22 3JH Sawston Cambridge Unit L Cambridgeshire Uk	Aug 22, 2001	Dec 08, 2011	Secretary	South Cambridge Business Park CB22 3JH Sawston Cambridge Unit L Cambridgeshire Uk		British		187616660003
WARNER, William Bressenden Place SW1E 5DN London 10 United Kingdom	Jul 20, 2020	Jul 12, 2021	Secretary	Bressenden Place SW1E 5DN London 10 United Kingdom				272367720001
WAYNE, Harold Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Aug 22, 2001	Aug 22, 2001	Nominee Secretary	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire		British		900005490001
CAMERON, Ruairidh Gregor Bressenden Place SW1E 5DN London 10 United Kingdom	Dec 19, 2017	Nov 29, 2021	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1975-7	292466600001
FORD, Eric Kenelm Cavendish Avenue CB1 7UP Cambridge 23 Cambridgeshire United Kingdom	Sep 10, 2007	Dec 08, 2011	Director	Cavendish Avenue CB1 7UP Cambridge 23 Cambridgeshire United Kingdom	United Kingdom	British	1949-5	129683380001
GORDON, Matthew Millar Bressenden Place SW1E 5DN London 10 United Kingdom	Oct 01, 2014	Dec 19, 2017	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1974-8	186814910001
HAAGMAN, Daniel Stuart Buckingham Palace Road SW1W 9SR London 123 United Kingdom	Aug 22, 2001	May 09, 2014	Director	Buckingham Palace Road SW1W 9SR London 123 United Kingdom	United Kingdom	British	1975-12	79937750003
HART, Daniel South Terrace SW7 2TB London 17	Sep 10, 2007	Dec 08, 2011	Director	South Terrace SW7 2TB London 17	United Kingdom	British	1959-9	124531790003
KENT, James Frederick 12 Foxglove Crescent IP3 8RE Ipswich Suffolk	Aug 10, 2009	Dec 08, 2011	Director	12 Foxglove Crescent IP3 8RE Ipswich Suffolk	England	British	1969-8	104290630001
LAMBE, William Anthony Bressenden Place SW1E 5DN London 10 United Kingdom	Sep 22, 2022	Jan 18, 2023	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	England	British	1972-7	168143090002
MIDDLETON, Alan Bressenden Place SW1E 5DN London 10 United Kingdom	Dec 08, 2011	Dec 31, 2021	Director	Bressenden Place SW1E 5DN London 10 United Kingdom	United Kingdom	British	1966-5	110140040003
PHILLIPS, Alan Buckingham Palace Road SW1W 9SR London 123 United Kingdom	Aug 22, 2001	May 09, 2014	Director	Buckingham Palace Road SW1W 9SR London 123 United Kingdom	England	British	1970-8	187616660003
WAYNE, Yvonne Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	Aug 22, 2001	Aug 22, 2001	Nominee Director	Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire	United Kingdom	British	1980-7	900005480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 7 SAFE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pa Holdings Limited

Apr 06, 2016

Bressenden Place

SW1E 5DN London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02235016

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.

View Detailed Information on Persons with Significant Control

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.
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