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SEVEN CAPITAL PLC (07011445)

SEVEN CAPITAL PLC (07011445) is an active UK company. incorporated on 7 September 2009. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. SEVEN CAPITAL PLC has been registered for 16 years. Current directors include SIVITER, Damien Anthony, SOHAL, Balbinder Singh.

Company Number
07011445
Status
active
Type
plc
Incorporated
7 September 2009
Age
16 years
Address
97 Park Lane, London, W1K 7TG
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
SIVITER, Damien Anthony, SOHAL, Balbinder Singh
SIC Codes
68100

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Introduction
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SEVEN CAPITAL PLC

SEVEN CAPITAL PLC is an active company incorporated on 7 September 2009 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SEVEN CAPITAL PLC was registered 16 years ago.(SIC: 68100)

Status

active

Active since 16 years ago

Company No

07011445

PLC Company

Age

16 Years

Incorporated 7 September 2009

Size

N/A

Accounts

ARD: 29/9

Up to Date

9 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 26 November 2025 (5 months ago)
Submitted on 2 February 2026 (2 months ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026
Contact
Address

97 Park Lane Mayfair London, W1K 7TG,

Timeline

56 key events • 2009 - 2025

Funding Officers Ownership
Company Founded
Sept 09
Director Left
Feb 10
Director Joined
Feb 11
Director Joined
Nov 13
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Jan 15
Loan Secured
Jun 15
Director Joined
Jul 15
Loan Secured
Dec 15
Loan Secured
Oct 16
Loan Secured
Oct 16
Loan Secured
Jul 17
Loan Secured
Sept 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Loan Secured
Jan 18
Loan Secured
Jun 18
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Secured
Feb 19
Loan Secured
Mar 19
Director Left
Apr 19
Director Left
May 20
Funding Round
May 20
Capital Reduction
Jul 20
Share Buyback
Sept 20
Loan Secured
Dec 20
Loan Cleared
Jan 21
Loan Cleared
Jan 21
Capital Reduction
Jan 21
Share Buyback
Jan 21
Loan Secured
Apr 21
Loan Secured
May 21
Loan Cleared
Jun 21
Loan Cleared
Jun 21
Capital Reduction
Jul 21
Share Buyback
Jul 21
Funding Round
Mar 22
Loan Cleared
Mar 22
Loan Secured
Nov 22
Loan Secured
Nov 22
Loan Secured
Apr 23
Loan Secured
Aug 23
Loan Cleared
Aug 23
Loan Secured
Feb 24
Loan Secured
Oct 24
Loan Cleared
Nov 24
Loan Cleared
Nov 24
Loan Secured
Jan 25
Loan Cleared
Feb 25
8
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

SOHAL, Balbinder Singh

Active
97 Park Lane, LondonW1K 7TG
Secretary
Appointed 07 Sept 2009

SIVITER, Damien Anthony

Active
Droitwich Road, WorcesterWR3 8TE
Born September 1978
Director
Appointed 21 Nov 2013

SOHAL, Balbinder Singh

Active
97 Park Lane, LondonW1K 7TG
Born October 1975
Director
Appointed 07 Sept 2009

ALEXANDER, Nick

Resigned
10 Weymouth Mews, LondonW1G 7EA
Born June 1971
Director
Appointed 07 Sept 2009
Resigned 25 Jan 2010

CARLIN, Philip John

Resigned
Park Lane, LondonW1K 7TG
Born September 1978
Director
Appointed 10 Jun 2010
Resigned 20 May 2020

MARTIN, Neil

Resigned
Blakeman Way, LichfieldWS13 8FH
Born September 1972
Director
Appointed 09 Apr 2015
Resigned 03 Apr 2019

Persons with significant control

1

Mr Balbinder Singh Sohal

Active
Mayfair, LondonW1K 7TG
Born October 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

101

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
25 June 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 February 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 January 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
19 November 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 November 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2024
MR01Registration of a Charge
Accounts With Accounts Type Group
1 July 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 March 2024
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
7 February 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
15 December 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
16 August 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
6 July 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2023
MR01Registration of a Charge
Confirmation Statement With Updates
22 December 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2022
MR01Registration of a Charge
Accounts With Accounts Type Group
18 May 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 March 2022
MR04Satisfaction of Charge
Memorandum Articles
11 March 2022
MAMA
Resolution
11 March 2022
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
10 March 2022
SH10Notice of Particulars of Variation
Capital Allotment Shares
8 March 2022
SH01Allotment of Shares
Confirmation Statement With Updates
29 November 2021
CS01Confirmation Statement
Capital Cancellation Shares
22 July 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
22 July 2021
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
11 July 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
8 June 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 June 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2021
MR01Registration of a Charge
Capital Cancellation Shares
27 January 2021
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 January 2021
SH03Return of Purchase of Own Shares
Mortgage Satisfy Charge Full
20 January 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 January 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2020
MR01Registration of a Charge
Confirmation Statement With Updates
26 November 2020
CS01Confirmation Statement
Change To A Person With Significant Control
25 November 2020
PSC04Change of PSC Details
Capital Return Purchase Own Shares
30 September 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
22 July 2020
SH06Cancellation of Shares
Confirmation Statement With Updates
17 June 2020
CS01Confirmation Statement
Resolution
1 June 2020
RESOLUTIONSResolutions
Capital Allotment Shares
27 May 2020
SH01Allotment of Shares
Termination Director Company With Name Termination Date
20 May 2020
TM01Termination of Director
Accounts With Accounts Type Group
2 April 2020
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 April 2019
TM01Termination of Director
Accounts With Accounts Type Group
1 April 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 June 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
4 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2018
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
9 April 2018
AAMDAAMD
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2017
MR01Registration of a Charge
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Capital Name Of Class Of Shares
29 April 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
24 April 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 April 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 October 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
8 June 2016
AR01AR01
Accounts With Accounts Type Group
9 May 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Appoint Person Director Company With Name Date
16 July 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 June 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
13 April 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Mortgage Create With Deed With Charge Number
11 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 April 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
28 March 2014
AAAnnual Accounts
Appoint Person Director Company With Name
29 November 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 June 2013
AR01AR01
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Legacy
12 February 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
25 June 2012
AR01AR01
Legacy
25 April 2012
MG01MG01
Accounts With Accounts Type Full
29 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 July 2011
AR01AR01
Accounts With Accounts Type Full
7 March 2011
AAAnnual Accounts
Legacy
25 February 2011
CERT8ACERT8A
Application Trading Certificate
25 February 2011
SH50SH50
Appoint Person Director Company With Name
21 February 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 June 2010
AR01AR01
Termination Director Company With Name
8 February 2010
TM01Termination of Director
Incorporation Company
7 September 2009
NEWINCIncorporation