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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)

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