Introduction
Watch Company
7
7PR LIMITED
7PR LIMITED is an active company incorporated on 1 December 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. 7PR LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15321626
LTD Company
Age
2 Years
Incorporated 1 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Address
55 Baker Street London, W1U 8EW,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEARMAN, David Laurence
ActiveBaker Street, LondonW1U 8EW
Born May 1968
Director
Appointed 01 Dec 2023
BEARMAN, David Laurence
Baker Street, LondonW1U 8EW
Born May 1968
Director
01 Dec 2023
Active
MANN, Anthony Simon
ActiveBaker Street, LondonW1U 8EW
Born July 1965
Director
Appointed 01 Dec 2023
MANN, Anthony Simon
Baker Street, LondonW1U 8EW
Born July 1965
Director
01 Dec 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Burroughs Gardens, LondonNW4 4AT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Rock Mount Real Estate Limited
Burroughs Gardens, LondonNW4 4AT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2023
Active
7pr Holdings Limited
ActiveBaker Street, LondonW1U 8EW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Dec 2023
7pr Holdings Limited
Baker Street, LondonW1U 8EW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Dec 2023
Active
Filing History
9
Description
Type
Date Filed
Document
11 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2024
11 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 June 2024