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SEVEN CAPITAL PLC

SEVEN CAPITAL PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEVEN CAPITAL PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 07011445
    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 SEVEN CAPITAL PLC?

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

    Where is SEVEN CAPITAL PLC located?

    Registered Office Address
    97 Park Lane
    Mayfair
    W1K 7TG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVEN CAPITAL PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2024
    Next Accounts Due OnJun 29, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SEVEN CAPITAL PLC?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for SEVEN CAPITAL PLC?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 070114450030 in full

    		1 pagesMR04

    Registration of charge 070114450034, created on Jan 17, 2025

    		29 pagesMR01

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 070114450028 in full

    		1 pagesMR04

    Satisfaction of charge 070114450029 in full

    		1 pagesMR04

    Registration of charge 070114450033, created on Oct 09, 2024

    		34 pagesMR01

    Group of companies' accounts made up to Sep 30, 2023

    		71 pagesAA

    Previous accounting period shortened from Sep 30, 2023 to Sep 29, 2023

    		1 pagesAA01

    Registration of charge 070114450032, created on Feb 05, 2024

    		35 pagesMR01

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 070114450027 in full

    		1 pagesMR04

    Registration of charge 070114450031, created on Aug 02, 2023

    		27 pagesMR01

    Group of companies' accounts made up to Sep 30, 2022

    		60 pagesAA

    Registration of charge 070114450030, created on Apr 14, 2023

    		16 pagesMR01

    Confirmation statement made on Nov 26, 2022 with updates

    		5 pagesCS01

    Registration of charge 070114450029, created on Nov 07, 2022

    		27 pagesMR01

    Registration of charge 070114450028, created on Nov 07, 2022

    		24 pagesMR01

    Group of companies' accounts made up to Sep 30, 2021

    		109 pagesAA

    Satisfaction of charge 070114450010 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Statement of capital following an allotment of shares on Feb 24, 2022

    • Capital: GBP 66,666
    		4 pagesSH01

    Confirmation statement made on Nov 26, 2021 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on May 24, 2021

    • Capital: GBP 50,000
    		4 pagesSH06
    View All Filings

    Who are the officers of SEVEN CAPITAL PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOHAL, Balbinder Singh
    97 Park Lane
    Mayfair
    W1K 7TG London
    		Secretary
    97 Park Lane
    Mayfair
    W1K 7TG London
    		British115539750001
    SIVITER, Damien Anthony
    Droitwich Road
    Martin Hussingtree
    WR3 8TE Worcester
    Ashford House
    		Director
    Droitwich Road
    Martin Hussingtree
    WR3 8TE Worcester
    Ashford House
    		United KingdomBritishDirector160869430001
    SOHAL, Balbinder Singh
    97 Park Lane
    Mayfair
    W1K 7TG London
    		Director
    97 Park Lane
    Mayfair
    W1K 7TG London
    		United KingdomBritishCompany Director115539750001
    ALEXANDER, Nick
    10 Weymouth Mews
    W1G 7EA London
    Flat 3,
    		Director
    10 Weymouth Mews
    W1G 7EA London
    Flat 3,
    		BritishCompany Director140640470001
    CARLIN, Philip John
    Park Lane
    Mayfair
    W1K 7TG London
    97
    		Director
    Park Lane
    Mayfair
    W1K 7TG London
    97
    		EnglandBritishChartered Surveyor157927420001
    MARTIN, Neil
    Blakeman Way
    WS13 8FH Lichfield
    16
    Staffs
    		Director
    Blakeman Way
    WS13 8FH Lichfield
    16
    Staffs
    		EnglandBritishDirector126963750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVEN CAPITAL PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.
    • license: CC0