SEVEN CAPITAL (HIGHGATE HILL) LTD
97 PARK LANE, MAYFAIR, LONDON W1K 7TG- Active
- Private Limited Company
- Company No. 11809207
- Last Updated: 01 Mar 2024
Company Profile
SEVEN CAPITAL (HIGHGATE HILL) LTD was incorporated on Wednesday, February 6, 2019 as a Private Limited Company with registered address in LONDON. SEVEN CAPITAL (HIGHGATE HILL) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years and 18 days.
| Name | SEVEN CAPITAL (HIGHGATE HILL) LTD |
|---|---|
| Company number | 11809207 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 PARK LANE MAYFAIR LONDON W1K 7TG |
|---|---|
| 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 |
|---|---|
| Seven Capital (Cs) Limited Park Lane, Mayfair, W1K 7TG |
Dates: Friday, June 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Ace Sino Group Limited Park Lane, Mayfair, W1K 7TG |
Dates: Wednesday, February 6, 2019 - Friday, June 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SEVEN CAPITAL (HIGHGATE HILL) LTD | 06 Feb 2019 |
| SEVEN CAPITAL (BANK HOUSE) LTD | 29 Apr 2021 |