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SEVEN CAPITAL (MADISON) LTD

SEVEN CAPITAL (MADISON) LTD

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

    • Overview

    Company NameSEVEN CAPITAL (MADISON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09696210
    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 (MADISON) LTD?

    • Development of building projects (41100) / Construction

    Where is SEVEN CAPITAL (MADISON) LTD located?

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

    What were the previous names of SEVEN CAPITAL (MADISON) LTD?

    Previous Company Names
    Company NameFromUntil
    SEVEN CAPITAL (CURZON) LTDJul 21, 2015Jul 21, 2015

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

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

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

    Last Confirmation Statement Made Up ToJul 20, 2025
    Next Confirmation Statement DueAug 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 20, 2024 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jul 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Jul 20, 2021 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Jul 20, 2020 with updates

    		4 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Jul 20, 2019 with updates

    		4 pagesCS01

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

    		9 pagesAA

    Satisfaction of charge 096962100002 in full

    		1 pagesMR04

    Satisfaction of charge 096962100001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 20, 2018 with updates

    		4 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jul 20, 2017 with updates

    		4 pagesCS01

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

    		7 pagesAA

    Previous accounting period extended from Jul 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 20, 2016 with updates

    		8 pagesCS01

    Registration of charge 096962100002, created on Jul 27, 2016

    		18 pagesMR01

    Registration of charge 096962100001, created on Jul 27, 2016

    		15 pagesMR01

    Appointment of Mr Damien Anthony Siviter as a director on Jul 22, 2015

    		2 pagesAP01

    Certificate of change of name

    Company name changed seven capital (curzon) LTD\certificate issued on 12/03/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 01, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIVITER, Damien Anthony
    Park Lane
    Mayfair
    W1K 7TG London
    97
    England
    		Director
    Park Lane
    Mayfair
    W1K 7TG London
    97
    England
    		United KingdomBritishCompany Director160869430001
    SOHAL, Balbinder Singh
    Park Lane
    Mayfair
    W1K 7TG London
    97
    England
    		Director
    Park Lane
    Mayfair
    W1K 7TG London
    97
    England
    		United KingdomBritishDirector115539750001
    MARTIN, Neil
    Blakeman Way
    WS13 8FH Lichfield
    16
    Staffordshire
    England
    		Director
    Blakeman Way
    WS13 8FH Lichfield
    16
    Staffordshire
    England
    		EnglandBritishDirector126963750002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Balbinder Singh Sohal
    Mayfair
    W1K 7TG London
    97 Park Lane
    United Kingdom
    		Apr 07, 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 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Seven Capital Plc
    Mayfair
    W1K 7TG London
    97 Park Lane
    United Kingdom
    		Apr 06, 2016
    Mayfair
    W1K 7TG London
    97 Park Lane
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Law
    Place RegisteredEngland And Wales
    Registration Number07011445
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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