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SE7 PARTNERS LIMITED

SE7 PARTNERS LIMITED

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

    • Overview

    Company NameSE7 PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14545343
    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 SE7 PARTNERS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is SE7 PARTNERS LIMITED located?

    Registered Office Address
    The Valley
    Floyd Road
    SE7 8BL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SE7 PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SE7 PARTNERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueYes

    What are the latest filings for SE7 PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Edward Mark Warrick as a director on Jun 03, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Jun 30, 2024

    		54 pagesAA

    Confirmation statement made on Jun 05, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Edward Mark Warrick on Jun 05, 2025

    		2 pagesCH01

    Termination of appointment of Charles Harry Finlayson Methven as a director on May 14, 2025

    		1 pagesTM01

    Appointment of Futbol Uk Llc as a director on May 14, 2025

    		2 pagesAP02

    Appointment of 3Fs Football Llc as a director on May 14, 2025

    		2 pagesAP02

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Current accounting period shortened from Dec 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 05, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 83 Marylebone High Street C/O M Law Llp London W1U 4QW United Kingdom to The Valley Floyd Road London SE7 8BL on Jun 18, 2024

    		1 pagesAD01

    Change of details for Global Football Partners Limited as a person with significant control on Jun 03, 2023

    		2 pagesPSC05

    Confirmation statement made on Jun 05, 2023 with updates

    		4 pagesCS01

    Notification of Global Football Partners Limited as a person with significant control on Jun 03, 2023

    		2 pagesPSC02

    Cessation of Edward Mark Warrick as a person with significant control on Jun 03, 2023

    		1 pagesPSC07

    Cessation of Charles Harry Finlayson Methven as a person with significant control on Jun 03, 2023

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 16, 2022

    Statement of capital on Dec 16, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SE7 PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    3FS FOOTBALL LLC
    Little Falls Drive
    Wilmington
    251
    Delaware
    United States
    		Director
    Little Falls Drive
    Wilmington
    251
    Delaware
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE (US)
    Registration Number7220302
    		336267330001
    FUTBOL UK LLC
    1540
    Broadway
    Ny 10036
    C/O Duane Morris Llp
    United States
    		Director
    1540
    Broadway
    Ny 10036
    C/O Duane Morris Llp
    United States
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE (US)
    Registration Number7236377
    		336267530001
    METHVEN, Charles Harry Finlayson
    Floyd Road
    SE7 8BL London
    The Valley
    England
    		Director
    Floyd Road
    SE7 8BL London
    The Valley
    England
    		EnglandBritish303386830001
    WARRICK, Edward Mark
    Floyd Road
    SE7 8BL London
    The Valley
    England
    		Director
    Floyd Road
    SE7 8BL London
    The Valley
    England
    		EnglandBritish251548490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SE7 PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Global Football Partners Limited
    Ugland House, Ky1-1104
    309
    Grand Cayman
    Maples Corporate Services Limited
    Cayman Islands
    		Jun 03, 2023
    Ugland House, Ky1-1104
    309
    Grand Cayman
    Maples Corporate Services Limited
    Cayman Islands
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredCayman Islands
    Legal AuthorityThe Companies Act Of The Cayman Islands
    Place RegisteredGeneral Registry Of Cayman Islands
    Registration Number397171
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Edward Mark Warrick
    Marylebone High Street
    C/O M Law Llp
    W1U 4QW London
    83
    United Kingdom
    		Dec 16, 2022
    Marylebone High Street
    C/O M Law Llp
    W1U 4QW London
    83
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Charles Harry Finlayson Methven
    Marylebone High Street
    C/O M Law Llp
    W1U 4QW London
    83
    United Kingdom
    		Dec 16, 2022
    Marylebone High Street
    C/O M Law Llp
    W1U 4QW London
    83
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • 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