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SEVEN CAPITAL (GC) LIMITED

SEVEN CAPITAL (GC) LIMITED

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

    • Overview

    Company NameSEVEN CAPITAL (GC) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09738775
    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 (GC) LIMITED?

    • Development of building projects (41100) / Construction

    Where is SEVEN CAPITAL (GC) LIMITED located?

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

    What were the previous names of SEVEN CAPITAL (GC) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEVEN CAPITAL (NOTTINGHAM) LIMITEDAug 18, 2015Aug 18, 2015

    What are the latest accounts for SEVEN CAPITAL (GC) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for SEVEN CAPITAL (GC) LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for SEVEN CAPITAL (GC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    		10 pagesAA

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Satisfaction of charge 097387750001 in full

    		1 pagesMR04

    Satisfaction of charge 097387750002 in full

    		1 pagesMR04

    Satisfaction of charge 097387750004 in full

    		1 pagesMR04

    Satisfaction of charge 097387750003 in full

    		1 pagesMR04

    Registration of charge 097387750005, created on Nov 08, 2024

    		35 pagesMR01

    Registration of charge 097387750006, created on Nov 08, 2024

    		33 pagesMR01

    Confirmation statement made on Aug 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Aug 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Registration of charge 097387750003, created on Nov 07, 2022

    		42 pagesMR01

    Registration of charge 097387750004, created on Nov 07, 2022

    		27 pagesMR01

    Registration of charge 097387750001, created on Nov 07, 2022

    		21 pagesMR01

    Registration of charge 097387750002, created on Nov 07, 2022

    		20 pagesMR01

    Confirmation statement made on Aug 15, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		9 pagesAA

    Confirmation statement made on Aug 15, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Aug 15, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Aug 15, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Neil Martin as a director on Apr 03, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of SEVEN CAPITAL (GC) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOHAL, Balbinder Singh
    Park Lane
    Mayfair
    W1K 7TG London
    97
    England
    		Director
    Park Lane
    Mayfair
    W1K 7TG London
    97
    England
    		EnglandBritish200287910001
    MARTIN, Neil
    Park Lane
    Mayfair
    W1K 7TG London
    97
    England
    		Director
    Park Lane
    Mayfair
    W1K 7TG London
    97
    England
    		EnglandBritish126963750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVEN CAPITAL (GC) LIMITED?

    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