SEVEN CAPITAL (FABRIC SQUARE) LTD

Overview

Company Name	SEVEN CAPITAL (FABRIC SQUARE) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09447999
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2015

Summary

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

What is the purpose of SEVEN CAPITAL (FABRIC SQUARE) LTD?

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

Where is SEVEN CAPITAL (FABRIC SQUARE) LTD located?

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

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

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2027
Next Confirmation Statement Due	Mar 05, 2027
Next Confirmation Statement Made Up To	Feb 19, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 19, 2026	Confirmation statement made on Feb 19, 2026 with no updates	3 pages	CS01

May 22, 2025	Accounts for a small company made up to Sep 30, 2024	8 pages	AA

Mar 03, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Jun 24, 2024	Accounts for a small company made up to Sep 30, 2023	9 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Accounts for a small company made up to Sep 30, 2022	8 pages	AA

Mar 06, 2023	Confirmation statement made on Feb 19, 2023 with no updates	3 pages	CS01

May 13, 2022	Accounts for a small company made up to Sep 30, 2021	8 pages	AA

Mar 29, 2022	Confirmation statement made on Feb 19, 2022 with updates	4 pages	CS01

Jun 15, 2021	Accounts for a small company made up to Sep 30, 2020	8 pages	AA

Mar 30, 2021	Satisfaction of charge 094479990001 in full	1 pages	MR04

Mar 03, 2021	Confirmation statement made on Feb 19, 2021 with no updates	3 pages	CS01

Mar 26, 2020	Accounts for a small company made up to Sep 30, 2019	8 pages	AA

Mar 25, 2020	Confirmation statement made on Feb 19, 2020 with updates	4 pages	CS01

Apr 29, 2019	Termination of appointment of Neil Martin as a director on Apr 03, 2019	1 pages	TM01

Apr 10, 2019	Accounts for a small company made up to Sep 30, 2018	9 pages	AA

Mar 21, 2019	Satisfaction of charge 094479990002 in full	1 pages	MR04

Mar 21, 2019	Satisfaction of charge 094479990003 in full	1 pages	MR04

Mar 11, 2019	Confirmation statement made on Feb 19, 2019 with updates	4 pages	CS01

Jun 11, 2018	Accounts for a small company made up to Sep 30, 2017	10 pages	AA

Mar 08, 2018	Confirmation statement made on Feb 19, 2018 with updates	4 pages	CS01

Apr 11, 2017	Accounts for a small company made up to Sep 30, 2016	8 pages	AA

Mar 02, 2017	Confirmation statement made on Feb 19, 2017 with updates	5 pages	CS01

Jul 06, 2016	Registration of charge 094479990002, created on Jul 05, 2016	29 pages	MR01

Jul 06, 2016	Registration of charge 094479990003, created on Jul 05, 2016	14 pages	MR01

View All Filings

Who are the officers of SEVEN CAPITAL (FABRIC SQUARE) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIVITER, Damien Anthony Droitwich Road Martin Hussingtree WR3 8TE Worcester Ashford House United Kingdom	Feb 19, 2015		Director	Droitwich Road Martin Hussingtree WR3 8TE Worcester Ashford House United Kingdom	United Kingdom	British	1978-9	160869430001
SOHAL, Balbinder Singh Park Lane Mayfair W1K 7TG London 97 United Kingdom	Feb 19, 2015		Director	Park Lane Mayfair W1K 7TG London 97 United Kingdom	United Kingdom	British	1975-10	115539750001
MARTIN, Neil Blakeman Way WS13 8FH Lichfield 16 Staffs England	Sep 30, 2015	Apr 03, 2019	Director	Blakeman Way WS13 8FH Lichfield 16 Staffs England	England	British	1972-9	126963750002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Seven Capital Plc

Apr 06, 2016

Mayfair

W1K 7TG London

97 Park Lane

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Uk Law
Place Registered	England And Wales
Registration Number	07011445

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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