Introduction
Watch Company
S
SEVEN CAPITAL (CS) LIMITED
SEVEN CAPITAL (CS) LIMITED is an active company incorporated on 20 November 2019 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 (CS) LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12325013
LTD Company
Age
6 Years
Incorporated 20 November 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 6 January 2026 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
97 Park Lane Mayfair London, W1K 7TG,
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
MICHIE, Angus James
ActiveLondonW12 9ND
Born September 1966
Director
Appointed 22 Nov 2020
MICHIE, Angus James
LondonW12 9ND
Born September 1966
Director
22 Nov 2020
Active
SIVITER, Damien Anthony
ActivePark Lane, LondonW1K 7TG
Born September 1978
Director
Appointed 20 Nov 2019
SIVITER, Damien Anthony
Park Lane, LondonW1K 7TG
Born September 1978
Director
20 Nov 2019
Active
SOHAL, Balbinder Singh
ActivePark Lane, LondonW1K 7TG
Born October 1975
Director
Appointed 20 Nov 2019
SOHAL, Balbinder Singh
Park Lane, LondonW1K 7TG
Born October 1975
Director
20 Nov 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Seven Capital Plc
ActivePark Lane, LondonW1K 7TG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2019
Seven Capital Plc
Park Lane, LondonW1K 7TG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2019
Active
Filing History
20
Description
Type
Date Filed
Document
14 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2021
28 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2021
18 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2021