GROUP 7 CAPITAL LTD

Overview

Company Name	GROUP 7 CAPITAL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05658544
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2005

Summary

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

What is the purpose of GROUP 7 CAPITAL LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is GROUP 7 CAPITAL LTD located?

Registered Office Address	97 Park Lane Mayfair W1K 7TG London
Undeliverable Registered Office Address	No

What were the previous names of GROUP 7 CAPITAL LTD?

Previous Company Names
Company Name	From	Until
GROUP 7 HARLOW LTD	Jul 12, 2006	Jul 12, 2006
GROUP 7 TELECOM LIMITED	Dec 20, 2005	Dec 20, 2005

What are the latest accounts for GROUP 7 CAPITAL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GROUP 7 CAPITAL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2026
Next Confirmation Statement Due	Jan 03, 2027
Next Confirmation Statement Made Up To	Dec 20, 2025
Overdue	No

What are the latest filings for GROUP 7 CAPITAL LTD?

Filings
Date	Description	Document	Type
Mar 10, 2026	Total exemption full accounts made up to Dec 31, 2025	9 pages	AA

Jan 06, 2026	Confirmation statement made on Dec 20, 2025 with no updates	3 pages	CS01

May 21, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Dec 23, 2024	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Apr 11, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Dec 22, 2023	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Satisfaction of charge 056585440005 in full	1 pages	MR04

Aug 11, 2023	Registration of charge 056585440006, created on Aug 02, 2023	27 pages	MR01

May 24, 2023	Satisfaction of charge 056585440004 in full	1 pages	MR04

May 24, 2023	Satisfaction of charge 3 in full	1 pages	MR04

May 24, 2023	Satisfaction of charge 2 in full	1 pages	MR04

May 05, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 20, 2022 with updates	4 pages	CS01

Aug 12, 2022	Unaudited abridged accounts made up to Dec 31, 2021	9 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 20, 2021 with updates	4 pages	CS01

Oct 11, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

May 06, 2021	Registration of charge 056585440005, created on Apr 28, 2021	17 pages	MR01

Dec 24, 2020	Confirmation statement made on Dec 20, 2020 with updates	4 pages	CS01

Jul 13, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 20, 2019 with updates	4 pages	CS01

Jul 04, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Jan 21, 2019	Confirmation statement made on Dec 20, 2018 with updates	4 pages	CS01

Aug 15, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jun 13, 2018	Registration of charge 056585440004, created on Jun 12, 2018	31 pages	MR01

Dec 27, 2017	Confirmation statement made on Dec 20, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of GROUP 7 CAPITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIVITER, Damien Anthony 97 Park Lane Mayfair W1K 7TG London	Aug 08, 2011		Director	97 Park Lane Mayfair W1K 7TG London	United Kingdom	British	1978-9	160869430001
SOHAL, Balbinder Singh 97 Park Lane Mayfair W1K 7TG London	Dec 20, 2005		Director	97 Park Lane Mayfair W1K 7TG London	United Kingdom	British	1975-10	115539750001
ADAMOV, Adam Cale Street SW3 3RY London Flat 45b Aldbury House Sutton Estate	Jun 15, 2009	Oct 10, 2009	Secretary	Cale Street SW3 3RY London Flat 45b Aldbury House Sutton Estate		Russian		139019030001
NATIONWIDE COMPANY SECRETARIES LTD Somerset House 40-49 Price Street B4 6LZ Birmingham West Midlands	Dec 20, 2005	Jun 15, 2009	Secretary	Somerset House 40-49 Price Street B4 6LZ Birmingham West Midlands				60680160002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GROUP 7 CAPITAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Balbinder Singh Sohal Mayfair W1K 7TG London 97 Park Lane United Kingdom	Apr 06, 2016	Mayfair W1K 7TG London 97 Park Lane United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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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