7im Holdings Limited

General information

Name:

7im Holdings Ltd

Office Address:

55 Bishopsgate EC2N 3AS London

Number: 04092911

Incorporation date: 2000-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

7im Holdings Limited could be reached at 55 Bishopsgate, in London. The firm post code is EC2N 3AS. 7im Holdings has existed in this business since it was registered on 2000/10/19. The firm registered no. is 04092911. This 7im Holdings Limited company was known under three different names before it adapted the current name. It was founded as of Seven Investment Management and was switched to 7 Investment Management on 2013/03/01. Its third registered name was current name until 2001. This business's principal business activity number is 64205 and has the NACE code: Activities of financial services holding companies. The company's most recent filed accounts documents cover the period up to 2019-12-31 and the most recent annual confirmation statement was filed on 2020-10-19.

The information regarding this specific enterprise's members shows the existence of five directors: David Y., Thomas L., Duncan W. and 2 other directors who might be found below who became the part of the company on 2020/02/26, 2020/01/07 and 2019/10/21. Furthermore, the director's responsibilities are backed by a secretary - Bernadette Y., who was selected by this specific business almost one year ago.

  • Previous company's names
  • 7im Holdings Limited 2013-03-01
  • Seven Investment Management Limited 2007-06-27
  • 7 Investment Management Limited 2001-08-28
  • Calibreland Limited 2000-10-19

Company staff

Bernadette Y.

Role: Secretary

Appointed: 26 February 2020

Latest update: 11 October 2020

David Y.

Role: Director

Appointed: 26 February 2020

Latest update: 11 October 2020

Thomas L.

Role: Director

Appointed: 07 January 2020

Latest update: 11 October 2020

Duncan W.

Role: Director

Appointed: 21 October 2019

Resigned: 09 January 2020

Latest update: 11 October 2020

Dean P.

Role: Director

Appointed: 26 July 2019

Latest update: 11 October 2020

Charles E.

Role: Director

Appointed: 08 August 2018

Latest update: 11 October 2020

People with significant control

The companies that control this firm are as follows: Caledonia Investments Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 30 Buckingham Gate, SW1E 6NN and was registered as a PSC under the registration number 00235481.

Caledonia Investments Plc
Address: Cayzer House 30 Buckingham Gate, London, SW1E 6NN, England
Legal authority Companes Act
Legal form Public Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 00235481
Notified on 31 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Caledoniaq Thames Acqiuisitions Limited
Address: 55 Bishopsgate, London, EC2N 3AS, England
Legal authority Uk Companies Law
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 09628815
Notified on 6 April 2016
Ceased on 31 July 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Caledonia Thames Acquisitions Limited
Address: 55 Bishopsgate, London, EC2N 3AS
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 09628815
Notified on 25 November 2016
Ceased on 31 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 02 November 2021
Confirmation statement last made up date 19 October 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
53416771.38 GBP is the capital in company's statement on Friday 16th October 2020 (SH01)
filed on: 22nd, October 2020
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
20
Company Age

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