7im Holdings Limited, London

7Im Holdings Limited is a private limited company. Previously, it was called Seven Investment Management Limited (it was changed on 2013-03-01). Situated at 1 Angel Court, London EC2R 7HJ, the aforementioned 23 years old enterprise was incorporated on 2000-10-19 and is classified as "activities of financial services holding companies" (SIC code: 64205).
6 directors can be found in this enterprise: James L. (appointed on 29 January 2021), Adrian G. (appointed on 26 November 2020), David Y. (appointed on 26 February 2020).
About
Name: 7im Holdings Limited
Number: 04092911
Incorporation date: 2000-10-19
End of financial year: 31 December
 
Address: 1 Angel Court
London
EC2R 7HJ
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Caledonia Investments Plc
31 July 2018 - 18 January 2024
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Caledoniaq Thames Acqiuisitions Limited
6 April 2016 - 31 July 2018
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
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
Caledonia Thames Acquisitions Limited
25 November 2016 - 31 July 2018
Address 55 Bishopsgate, London, EC2N 3AS
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 09628815
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for 7Im Holdings Limited confirmation statement filing is 2024-11-02. The most recent one was submitted on 2023-10-19. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Caledonia Investments Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 30 Buckingham Gate, SW1E 6NN London. Caledoniaq Thames Acqiuisitions Limited owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Bishopsgate, EC2N 3AS London. Caledonia Thames Acquisitions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bishopsgate, EC2N 3AS London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 3rd, October 2023 | accounts
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