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SEVEN CAPITAL (RIDLEY) LTD

SEVEN CAPITAL (RIDLEY) LTD

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

    • Overview

    Company NameSEVEN CAPITAL (RIDLEY) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09304816
    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 (RIDLEY) LTD?

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

    Where is SEVEN CAPITAL (RIDLEY) LTD located?

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

    What are the latest accounts for SEVEN CAPITAL (RIDLEY) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for SEVEN CAPITAL (RIDLEY) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueYes

    What are the latest filings for SEVEN CAPITAL (RIDLEY) LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		8 pagesAA

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 12, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 12, 2021 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    		8 pagesAA

    Satisfaction of charge 093048160003 in full

    		1 pagesMR04

    Satisfaction of charge 093048160002 in full

    		1 pagesMR04

    Satisfaction of charge 093048160001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 12, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 12, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Nov 12, 2018 with updates

    		4 pagesCS01

    Accounts for a small company made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2016

    		8 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    		5 pagesCS01

    Registration of charge 093048160002, created on Oct 21, 2016

    		6 pagesMR01

    Registration of charge 093048160003, created on Oct 21, 2016

    		15 pagesMR01
    View All Filings

    Who are the officers of SEVEN CAPITAL (RIDLEY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHARGAVA, Vikrant
    55 Bryanston Street
    W1H 7AA London
    20th Floor Marble Arch Tower
    England
    		Director
    55 Bryanston Street
    W1H 7AA London
    20th Floor Marble Arch Tower
    England
    		United KingdomBritish167774270001
    SIVITER, Damien Anthony
    Droitwich Road, Martin Hussingtree
    WR3 8TE Worcester
    Ashford House
    Worcestershire
    England
    		Director
    Droitwich Road, Martin Hussingtree
    WR3 8TE Worcester
    Ashford House
    Worcestershire
    England
    		United KingdomBritish160869430001
    SOHAL, Balbinder Singh
    Park Lane
    Mayfair
    W1K 7TG London
    97
    London
    England
    		Director
    Park Lane
    Mayfair
    W1K 7TG London
    97
    London
    England
    		United KingdomBritish115539750001
    VIRMANI, Surbhi, Dr
    55 Bryanston Street
    W1H 7AA London
    20th Floor Marble Arch Tower
    England
    		Director
    55 Bryanston Street
    W1H 7AA London
    20th Floor Marble Arch Tower
    England
    		EnglandBritish186135650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVEN CAPITAL (RIDLEY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seven Capital Plc
    Mayfair
    W1K 7TG London
    97 Park Lane
    United Kingdom
    		Apr 06, 2016
    Mayfair
    W1K 7TG London
    97 Park Lane
    United Kingdom
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Law
    Place RegisteredEngland And Wales
    Registration Number07011445
    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