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Officers42

Events3

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

7IM HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Oct 2000 (24 years ago)

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Summary

Name7IM HOLDINGS LIMITED
Historical names
  • SEVEN INVESTMENT MANAGEMENT LIMITED
  • 7 INVESTMENT MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04092911
Incorporation Date19 Oct 2000 (24 years ago) / 334 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CAP P***********

ActiveUnited Kingdom

BARST*******************

ActiveUnited Kingdom

AMICU****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 ANGEL COURT, EC2R 7HJ

Officers

corporate

IndividualUnited Kingdom

CALEDONIA THAMES ACQUISITIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Jul 2018

corporate

IndividualUnited Kingdom

CALEDONIA INVESTMENTS PLC

Person with significant control


Appointed on31 Jul 2018

individual

IndividualUnited Kingdom

Sheridan, Thomas Gerard

Director


Appointed on31 Oct 2000

Resigned on15 Jul 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Sparrow, Charles Edward

Director


Appointed on23 Jul 2007

Resigned on15 Jul 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Luciene James Limited

corporate-director


Appointed on19 Oct 2000

Resigned on31 Oct 2000

individual

IndividualUnited Kingdom

Indigo Corporate Secretary Limited

Corporate Secretary


Appointed on29 Sep 2021

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Events

Old value

01 Mar 2013

Name changeSEVEN INVESTMENT MANAGEMENT LIMITED

27 Jun 2007

Name change7 INVESTMENT MANAGEMENT LIMITED

28 Aug 2001

Name changeCALIBRELAND LIMITED

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Documents

DateNameTypeDocument
25 Oct 2022Mortgage satisfy charge fullMR04View
25 Oct 2022Mortgage satisfy charge fullMR04View
25 Oct 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date19 Oct 2024
    due by 02 Nov 2024
  • Last statement dated19 Oct 2023
Returns
  • Next returns datedue by 16 Nov 2016
  • Last returns dated19 Oct 2015
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is 7IM HOLDINGS LIMITED's headquarters?

7IM HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 ANGEL COURT, EC2R 7HJ

What is 7IM HOLDINGS LIMITED's industry?

7IM HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was 7IM HOLDINGS LIMITED started?

7IM HOLDINGS LIMITED was started in 2000

Sources: Companies House