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SEVEN CAPITAL (TINDAL) LIMITED

SEVEN CAPITAL (TINDAL) LIMITED

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

    • Overview

    Company NameSEVEN CAPITAL (TINDAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12308305
    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 (TINDAL) LIMITED?

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

    Where is SEVEN CAPITAL (TINDAL) LIMITED 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 (TINDAL) LIMITED?

    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 (TINDAL) LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Nov 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Nov 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 10, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		9 pagesAA

    Memorandum and Articles of Association

    		19 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 24, 2021

    • Capital: GBP 200
    		3 pagesSH01

    Confirmation statement made on Nov 10, 2021 with updates

    		5 pagesCS01

    Registration of charge 123083050001, created on Aug 24, 2021

    		57 pagesMR01

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

    		6 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 10, 2020 with updates

    		4 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2019

    Statement of capital on Nov 11, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

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

    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 KingdomBritishDirector160869430001
    SOHAL, Balbinder Singh
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		Director
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		United KingdomBritishDirector115539750001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		Nov 11, 2019
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		No
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    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