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Seven Mile Capital Ventures Uk Limited (No: 04388436)

Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM

Status: Active

Incorporated: 03-Jun-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: VINCENT FANDOZZI ( DOB: Sep-1965   From: Apr-2011  )

Current Director: VINCENT FANDOZZI ( DOB: Sep-1965   From: Apr-2011  )

Current Secretary: CHRIS PAPADOPOULOS (   From: Sep-2011  )

Resigned Director: BRIAN SHELTON BERRY ( DOB: Dec-1952   From: Mar-2002   To: May-2008  )

Resigned Director: ALEC BROWN (   From: Sep-2011   To: Jun-2014  )

Resigned Director: TOMOKO FUJITA ( DOB: Sep-1962   From: May-2008   To: Apr-2011  )

Resigned Director: MAY ALEXANDRA LIVINGSTONE ( DOB: Jun-1962   From: Apr-2011   To: Sep-2011  )

Resigned Director: PETER JOHN NORRIS ( DOB: Oct-1961   From: Jun-2009   To: Mar-2011  )

Resigned Director: SIMON NICHOLAS OAKLAND ( DOB: Mar-1969   From: Mar-2002   To: May-2008  )

Resigned Director: JOHN FRANCIS SODEN ( DOB: Dec-1952   From: Jun-2009   To: May-2010  )

Resigned Director: JAMES THOMAS TOTTY ( DOB: Feb-1971   From: Jun-2008   To: May-2009  )

Resigned Director: QUENTIN JAN ZENTNER ( DOB: Jan-1966   From: Mar-2002   To: Jun-2008  )

Resigned Secretary: JOHN DOUGLAS BECK ( DOB: Jul-1962   From: Mar-2002   To: Mar-2009  )

Resigned Secretary: SIMON JAMES CUMMING ( DOB: Jul-1964   From: Mar-2009   To: Sep-2011  )

Persons of Significant Control:

Seven Mile Capital Partners Founders Fund, Lp, 1370 Avenue Of The Americas C/O Seven Mile Capital Partners, New York, 10019, United States: Ownership of shares – 75% or more (Notified: 2017-01-01)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 Chart
Fixed assets 1,023,665 1,054,397 1,037,083 312,316 309,702 309,702 309,702 1023665.0,1054397.0,1037083.0,312316.0,0.0,309702.0,309702.0,309702.0
Current assets 1,000 1,000 1,000 1,000 313,316 1,000 1,000 1,000 1000.0,1000.0,1000.0,1000.0,313316.0,1000.0,1000.0,1000.0
Net current assets (liabilities) -805,316 805,508 805,700 805,892 493,768 806,276 806,468 806,660 -805316.0,805508.0,805700.0,805892.0,493768.0,806276.0,806468.0,806660.0
Total assets less current liabilities 218,349 248,889 231,383 493,576 493,768 496,574 496,766 496,958 218349.0,248889.0,231383.0,493576.0,493768.0,496574.0,496766.0,496958.0
Net assets (liabilities) 218,349 248,889 231,383 493,576 493,768 496,574 496,766 496,958 218349.0,248889.0,231383.0,493576.0,493768.0,496574.0,496766.0,496958.0
Equity / share capital and reserves 218,349 248,889 231,383 493,576 493,768 496,574 496,766 496,958 218349.0,248889.0,231383.0,493576.0,493768.0,496574.0,496766.0,496958.0
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