Menna Overview
Here’s a quick overview of 7IM HOLDINGS LIMITED 👀 — a London based business that started in 2000.
7IM HOLDINGS LIMITED
- Company statusactive
- Company No04092911
- Age25 years 9 months Incorporated 19 October 2000
- Officers8
Address
1 Angel Court, London, EC2R 7HJ, United Kingdom
7IM HOLDINGS LIMITED is an active company incorporated on 19 October 2000 and based in London, United Kingdom. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 02 Jun 2026
Capital Allotment Shares
3 Months Ago on 14 Apr 2026
Capital Allotment Shares
4 Months Ago on 31 Mar 2026
Capital Allotment Shares
7 Months Ago on 17 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 22 Oct 2025
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2025
Legacy
10 Months Ago on 16 Sep 2025
Legacy
10 Months Ago on 15 Sep 2025
Capital Allotment Shares
10 Months Ago on 10 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Capital Allotment Shares
1 Year Ago on 08 Jul 2025
Capital Allotment Shares
1 Year Ago on 08 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 03 Jul 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 02 Apr 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 05 Mar 2025
Capital Allotment Shares
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 11 Apr 2024
People
Officers8
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INDIGO CORPORATE SECRETARY LIMITED | corporate secretary | 29 Sept 2021 | |
| GOODMAN, Cleo Cheung | director | Oct 1986 | 18 Jan 2024 |
| GRACE, Adrian Thomas | director | May 1963 | 26 Nov 2020 |
| LARRANAGA, Inaki Echave | director | Apr 1972 | 18 Jan 2024 |
| PROCTOR, Dean Michael | director | Aug 1971 | 26 Jul 2019 |
| WALKER, Duncan Richard | director | Oct 1969 | 21 Oct 2019 |
| YATES, Sarah, Ms. | director | Jul 1991 | 18 Jan 2024 |
| YOUNG, David Thomas Mcaree | director | Jun 1961 | 26 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caledonia Investments Plc | 31 Jul 2018 | |
| Caledonia Thames Acquisitions Limited | 25 Nov 2016 | |
| Caledoniaq Thames Acqiuisitions Limited | 06 Apr 2016 |
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Here’s a quick overview of 7IM HOLDINGS LIMITED 👀 — a London based business that started in 2000.