SEVEN SUMMITS FINANCIAL LIMITED
THIRD FLOOR, 20 OLD BAILEY, LONDON EC4M 7AN- Active
- Private Limited Company
- Company No. 09981525
- Last Updated: 01 Mar 2024
Company Profile
SEVEN SUMMITS FINANCIAL LIMITED was incorporated on Tuesday, February 2, 2016 as a Private Limited Company with registered address in LONDON. SEVEN SUMMITS FINANCIAL LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 9 years and 21 days.
| Name | SEVEN SUMMITS FINANCIAL LIMITED |
|---|---|
| Company number | 09981525 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN |
|---|---|
| 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 |
|---|---|
| Venn Partners Holdings Limited George Street, RG1 8LS |
Dates: Friday, April 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sakeeb Zaman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rohan Trivedi Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Friday, May 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEVEN SUMMITS FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SEVEN SUMMITS FINANCIAL LIMITED | 02 Feb 2016 |