CR7 SERVICES LTD
10 LOWER GROSVENOR PLACE, LONDON SW1W 0EN- Active
- Private Limited Company
- Company No. 08277973
- Last Updated: 01 Mar 2024
Company Profile
CR7 SERVICES LTD was incorporated on Thursday, November 1, 2012 as a Private Limited Company with registered address in LONDON. CR7 SERVICES LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years and 7 days.
| Name | CR7 SERVICES LTD |
|---|---|
| Company number | 08277973 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 LOWER GROSVENOR PLACE LONDON SW1W 0EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dna Payments Limited Lower Grosvenor Place, SW1W 0EN |
Dates: Thursday, October 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Sundin Nationality: Swedish |
Dates: Friday, January 6, 2017 - Thursday, October 24, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Simon Wilding Nationality: British |
Dates: Friday, January 6, 2017 - Thursday, October 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Livingbridge Enterprise Llp Wood Street, EC2V 7AN |
Dates: Friday, July 1, 2016 - Friday, January 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Livingbridge Enterprise Llp Wood Street, EC2V 7AN |
Dates: Friday, July 1, 2016 - Thursday, October 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Livingbridge Enterprise Gp Limited Wood Street, EC2V 7AN |
Dates: Friday, July 1, 2016 - Friday, January 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Livingbridge Enterprise Gp Limited Wood Street, EC2V 7AN |
Dates: Friday, July 1, 2016 - Friday, January 6, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CR7 SERVICES LTD | 01 Nov 2012 |