Company information:
7Im Holdings Limited (No: 04092911)
Address: 1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 19-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: CHARLES HUGH EDWARDS ( DOB: Nov-1979 From: Aug-2018 )
Current Director: CLEO CHEUNG GOODMAN ( DOB: Oct-1986 From: Jan-2024 )
Current Director: ADRIAN THOMAS GRACE ( DOB: May-1963 From: Nov-2020 )
Current Director: INAKI ECHAVE LARRANAGA ( DOB: Apr-1972 From: Jan-2024 )
Current Director: THOMAS WILLIAM LEADER ( DOB: Sep-1964 From: Jan-2020 )
Current Director: THOMAS WILLIAM LEADER ( DOB: Sep-1964 From: Jan-2020 )
Current Director: IAN BRUCE OWEN ( DOB: Apr-1953 From: Aug-2018 )
Current Director: DEAN MICHAEL PROCTOR ( DOB: Aug-1971 From: Jul-2019 )
Current Director: DUNCAN RICHARD WALKER ( DOB: Oct-1969 From: Oct-2019 To: Jan-2020 )
Current Director: DUNCAN RICHARD WALKER ( DOB: Oct-1969 From: Oct-2019 )
Current Director: SARAH YATES ( DOB: Jul-1991 From: Jan-2024 )
Current Director: DAVID THOMAS MCAREE YOUNG ( DOB: Jun-1961 From: Feb-2020 )
Current Director: DAVID THOMAS MCAREE YOUNG ( DOB: Jun-1961 From: Feb-2020 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Sep-2021 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Sep-2021 )
Resigned Director: TIMOTHY JAMES BAILEY ( DOB: Feb-1974 From: Jul-2013 To: Dec-2014 )
Resigned Director: IAIN STEWART BLACK ( From: Jun-2010 To: Sep-2011 )
Resigned Director: MARTIN LINDSAY BRIDE ( DOB: Oct-1963 From: Dec-2007 To: Sep-2008 )
Resigned Director: SIMON FOSTER TRENCHARD COX ( DOB: Jan-1956 From: Oct-2000 To: Oct-2000 )
Resigned Director: SIMON WILLIAM FOSTER ( From: Sep-2008 To: Jun-2012 )
Resigned Director: ALASDAIR CHRISTOPHER GILLIES ( DOB: May-1958 From: Dec-2007 To: May-2013 )
Resigned Director: DUNCAN EDWARD JOHNSON ( DOB: May-1970 From: Aug-2018 To: Jan-2020 )
Resigned Director: DUNCAN EDWARD JOHNSON ( DOB: May-1970 From: Aug-2018 To: Jan-2020 )
Resigned Director: JAMES LANDER ( DOB: Sep-1988 From: Jan-2021 To: Jan-2024 )
Resigned Director: THOMAS WILLIAM LEADER ( DOB: Sep-1964 From: Jan-2020 To: Jan-2024 )
Resigned Director: IAN NICHOLAS LOVETT ( From: Feb-2008 To: Jul-2013 )
Resigned Director: LUCIENE JAMES LIMITED ( DOB: Jul-1991 From: Oct-2000 To: Oct-2000 )
Resigned Director: FEILIM MACKLE ( DOB: Jul-1967 From: Dec-2007 To: Apr-2010 )
Resigned Director: PAUL MCMAHON ( DOB: Jan-1963 From: Oct-2011 To: Jun-2012 )
Resigned Director: GARY PAUL JOHN SHAUGHNESSY ( From: Jun-2013 To: Sep-2015 )
Resigned Director: THOMAS GERARD SHERIDAN ( DOB: Jul-1953 From: Sep-2015 To: Oct-2019 )
Resigned Director: CHARLES EDWARD SPARROW ( From: Jul-2007 To: Jul-2013 )
Resigned Director: CHARLES EDWARD SPARROW ( DOB: Mar-1963 From: Sep-2015 To: Oct-2019 )
Resigned Director: GRAHAM ANDREW STOTT ( From: Jul-2007 To: Jul-2013 )
Resigned Director: OSCAR CLEMENTE TENGTIO ( From: Jun-2012 To: Sep-2015 )
Resigned Director: JUSTIN ALUN URQUHART STEWART ( DOB: Jan-1955 From: Sep-2001 To: Jul-2013 )
Resigned Director: ROBERT THOMAS WALLER ( DOB: Aug-1965 From: Jun-2012 To: Sep-2015 )
Resigned Secretary: ANN CLAIRE BLUNDELL ( From: Jul-2013 To: Nov-2014 )
Resigned Secretary: SIMON FOSTER TRENCHARD COX ( DOB: Jan-1956 From: Oct-2000 To: Dec-2000 )
Resigned Secretary: DAVID CROPPER OGDEN ( DOB: Sep-1962 From: Feb-2008 To: Jul-2013 )
Resigned Secretary: IAN RITCHIE ( From: Jul-2013 To: Nov-2014 )
Resigned Secretary: CHARLES EDWARD SPARROW ( From: Dec-2000 To: Feb-2008 )
Resigned Secretary: CHARLES EDWARD SPARROW ( From: Sep-2015 To: Oct-2019 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Oct-2000 To: Oct-2000 )
Resigned Secretary: DUNCAN RICHARD WALKER ( From: Oct-2019 To: Feb-2020 )
Resigned Secretary: BERNADETTE CLARE YOUNG ( From: Feb-2020 To: Sep-2021 )
Resigned Secretary: ZURICH CORPORATE SECRETARY (UK) LIMITED ( From: Nov-2014 To: Sep-2015 )
Persons of Significant Control:
Caledoniaq Thames Acqiuisitions Limited, 55 Bishopsgate, London, EC2N 3AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-07-31)
Caledonia Thames Acquisitions Limited, 55 Bishopsgate, London, EC2N 3AS: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-25, Ceased: 2018-07-31)
Caledonia Investments Plc, Cayzer House 30 Buckingham Gate, London, SW1E 6NN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2018-07-31, Ceased: 2024-01-18)