SEVEN INVESTMENT MANAGEMENT LLP Great Britain company register

Overview

Company Name	SEVEN INVESTMENT MANAGEMENT LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC378740
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SEVEN INVESTMENT MANAGEMENT LLP located?

Registered Office Address	1 Angel Court EC2R 7HJ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SEVEN INVESTMENT MANAGEMENT LLP?

Previous Company Names
Company Name	From	Until
7IM LLP	Sep 24, 2012	Sep 24, 2012

What are the latest accounts for SEVEN INVESTMENT MANAGEMENT LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SEVEN INVESTMENT MANAGEMENT LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

What are the latest filings for SEVEN INVESTMENT MANAGEMENT LLP?

Filings
Date	Description	Document	Type
Jan 12, 2026	Termination of appointment of Andrew Donald as a member on Jan 12, 2026	1 pages	LLTM01

Jan 05, 2026	Termination of appointment of Olivia Rachel Ladenburg West as a member on Dec 04, 2025	1 pages	LLTM01

Dec 17, 2025	Member's details changed for Mr Christopher Justham on May 21, 2025	2 pages	LLCH01

Nov 04, 2025	Termination of appointment of Antony Higgs as a member on Nov 02, 2025	1 pages	LLTM01

Oct 13, 2025	Appointment of Vandana Hegde as a member on Oct 01, 2025	2 pages	LLAP01

Oct 13, 2025	Appointment of Gabrielle Maxwell as a member on Oct 01, 2025	2 pages	LLAP01

Oct 13, 2025	Appointment of Daniel Wood as a member on Oct 01, 2025	2 pages	LLAP01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	28 pages	AA

Oct 01, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	LLCS01

Sep 19, 2025	Termination of appointment of Martyn Surguy as a member on Sep 08, 2025	1 pages	LLTM01

Sep 12, 2025	Appointment of Miss Shanti Ellis Kelemen as a member on Sep 01, 2025	2 pages	LLAP01

May 28, 2025	Termination of appointment of Corinne Guido as a member on May 28, 2025	1 pages	LLTM01

May 13, 2025	Appointment of Nicholas Allen as a member on May 01, 2025	2 pages	LLAP01

Oct 18, 2024	Termination of appointment of Paul Pavlou as a member on Oct 05, 2024	1 pages	LLTM01

Oct 07, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	LLCS01

Sep 24, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Jul 19, 2024	Termination of appointment of Gaynor Lockwood as a member on Jun 14, 2024	1 pages	LLTM01

Jul 19, 2024	Termination of appointment of Terence Clive Moll as a member on Jul 16, 2024	1 pages	LLTM01

Jun 06, 2024	Termination of appointment of Peter Wyatt as a member on Jun 01, 2024	1 pages	LLTM01

Jun 06, 2024	Termination of appointment of Jamie John Evans as a member on May 28, 2024	1 pages	LLTM01

Jun 06, 2024	Termination of appointment of Andrew Thomas Watson as a member on May 23, 2024	1 pages	LLTM01

Apr 26, 2024	Termination of appointment of Sarah Trowell as a member on Apr 13, 2024	1 pages	LLTM01

Apr 26, 2024	Termination of appointment of Zoe Baird as a member on Apr 20, 2024	1 pages	LLTM01

Apr 26, 2024	Termination of appointment of Anna Baker as a member on Apr 20, 2024	1 pages	LLTM01

Apr 19, 2024	Termination of appointment of Jessie May Cable as a member on Apr 05, 2024	1 pages	LLTM01

View All Filings

Who are the officers of SEVEN INVESTMENT MANAGEMENT LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PROCTOR, Dean Michael

May 29, 2019

LLP Designated Member

Bishopsgate

EC2N 3AS London

55

England

United Kingdom

1971-8

259055110001

WALKER, Duncan Richard

Oct 21, 2019

LLP Designated Member

Angel Court

EC2R 7HJ London

1

United Kingdom

1969-10

263912670002

7IM HOLDINGS LIMITED

Sep 24, 2012

LLP Designated Member

Angel Court

EC2R 7HJ London

1

United Kingdom

Identification Type	UK Limited Company
Registration Number	4092911

172314680002

ADCOCK, Rhyle Morgan

Aug 01, 2023

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

1976-2

258230920001

ALLEN, Nicholas

May 01, 2025

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

1972-5

335750830001

ALLEN, Susan

Jul 29, 2013

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

England

1977-12

180174690001

ASHCROFT, James

Aug 01, 2022

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

1989-6

298804280001

BIRCHALL, Charlie

Sep 01, 2019

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

England

1985-5

262839300001

BLYTH, Duncan

Aug 01, 2018

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

Scotland

1974-6

251506270001

BLYTH, Sarah

Aug 01, 2018

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

Scotland

1976-9

251127140001

CHAN, Henry

Aug 01, 2021

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

1985-5

286136930001

CLARKE, Lara Mary

Oct 16, 2020

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

England

1984-9

229513070001

COLE, Daniel

Sep 02, 2016

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

England

1980-10

214223810001

COLE, Sam

Aug 01, 2021

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

1975-11

286136900001

COOPER, Joe

Sep 01, 2019

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

England

1988-7

262839240001

COVEY, Benjamin Allan

Jan 02, 2024

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

1977-6

317714940001

CREWS, Peter Juhani

Aug 01, 2015

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

England

1980-2

200101050001

DAVISON, Peter

Sep 01, 2018

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

England

1966-4

251128110001

ENDACOTT, Mark

Sep 01, 2019

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

England

1973-10

262840040001

FANCOURT, Darren Shaun

Aug 01, 2015

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

England

1986-4

200143760001

FARROW, Richard

Aug 01, 2021

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

1985-3

286136890001

FERNANDEZ, Agustin

Aug 01, 2023

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

1976-7

312058990001

FRY, David James

Dec 08, 2023

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

1983-3

317151340001

GILL, Manpreet

Aug 01, 2023

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

1984-3

312059000001

GOGGIN, Lee

Oct 16, 2020

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

1963-1

106270230003

GREENWOOD, Jeremy

Aug 01, 2015

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

England

1969-1

200101730001

HARDY-KING, Howard

Jul 29, 2013

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

England

1983-4

180172050001

HASELGROVE, Dan Kevin

Sep 02, 2016

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

England

1980-2

214223660001

HEGDE, Vandana

Oct 01, 2025

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

1983-6

341289040001

HUGHES, Kate Mary

Aug 01, 2015

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

England

1976-12

200140840001

JAMES, Christopher Slater David

Dec 08, 2023

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

1985-1

184554490003

JAMESON-TILL, Toby

Aug 01, 2022

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

1978-9

298804260001

JOHNSTONE, David

Oct 01, 2023

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

1978-6

314675170001

JUSTHAM, Christopher

Sep 01, 2017

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

1985-2

223118760003

KELEMEN, Shanti Ellis

Sep 01, 2025

LLP Member

Angel Court

EC2R 7HJ London

1

United Kingdom

1984-8

300592360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEVEN INVESTMENT MANAGEMENT LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

7im Holdings Limited

Apr 06, 2016

Angel Court

EC2R 7HJ London

1

United Kingdom

No

Legal Form	Uk Registered Limited Company
Country Registered	Uk
Legal Authority	Uk Companies Act
Place Registered	England And Wales
Registration Number	04092911

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

SEVEN INVESTMENT MANAGEMENT LLP

Overview

Summary

Where is SEVEN INVESTMENT MANAGEMENT LLP located?

What were the previous names of SEVEN INVESTMENT MANAGEMENT LLP?

What are the latest accounts for SEVEN INVESTMENT MANAGEMENT LLP?

What is the status of the latest confirmation statement for SEVEN INVESTMENT MANAGEMENT LLP?

What are the latest filings for SEVEN INVESTMENT MANAGEMENT LLP?

Who are the officers of SEVEN INVESTMENT MANAGEMENT LLP?

Who are the persons with significant control of SEVEN INVESTMENT MANAGEMENT LLP?

Data Source