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SEVEN CAPITAL (CROCUS) LTD

SEVEN CAPITAL (CROCUS) LTD

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

    • Overview

    Company NameSEVEN CAPITAL (CROCUS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10579440
    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 (CROCUS) LTD?

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

    Where is SEVEN CAPITAL (CROCUS) LTD located?

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

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 23, 2027
    Next Confirmation Statement DueFeb 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 23, 2026 with no updates

    		3 pagesCS01

    Registration of charge 105794400007, created on Aug 01, 2025

    		56 pagesMR01

    Registration of charge 105794400008, created on Aug 01, 2025

    		41 pagesMR01

    Accounts for a medium company made up to Jan 31, 2025

    		19 pagesAA

    Confirmation statement made on Jan 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Satisfaction of charge 105794400004 in full

    		1 pagesMR04

    Satisfaction of charge 105794400005 in full

    		1 pagesMR04

    Confirmation statement made on Jan 23, 2024 with no updates

    		3 pagesCS01

    Registration of charge 105794400006, created on Feb 05, 2024

    		36 pagesMR01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 23, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		10 pagesAA

    Registration of charge 105794400005, created on Apr 15, 2021

    		27 pagesMR01

    Registration of charge 105794400004, created on Apr 15, 2021

    		27 pagesMR01

    Confirmation statement made on Jan 23, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 105794400001 in full

    		1 pagesMR04

    Registration of charge 105794400003, created on Jul 31, 2020

    		24 pagesMR01

    Registration of charge 105794400002, created on Jul 31, 2020

    		24 pagesMR01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 23, 2020 with updates

    		5 pagesCS01
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIVITER, Damien Anthony
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		Director
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		United KingdomBritish160869430001
    SOHAL, Balbinder Singh
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		Director
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		United KingdomBritish223068390001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Al Jubran Contract And Trading Co Limited
    57777
    Doha
    PO BOX
    Qatar
    		Dec 20, 2018
    57777
    Doha
    PO BOX
    Qatar
    		No
    Legal FormLimited Company
    Country RegisteredQatar
    Legal AuthorityCommercial Companies Law
    Place RegisteredQatar Register Of Companies
    Registration Number8251
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Seven Capital M25 Limited
    Park Lane
    Mayfair
    W1K 7TG London
    97
    England
    		Dec 20, 2018
    Park Lane
    Mayfair
    W1K 7TG London
    97
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number11714919
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Seven Capital Plc
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		Jan 24, 2017
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number7011445
    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