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7im Holdings Limited

04092911

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 ANGEL COURT, LONDON, EC2R 7HJ
Incorporated 19/10/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Dean Michael Proctor

director · Since 26/07/2019

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 54

Also on 22 other boards

Mr Duncan Richard Walker

director · Since 21/10/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 21 other boards

Mr David Thomas Mcaree Young

director · Since 26/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 5 other boards

Adrian Thomas Grace

director · Since 26/11/2020

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 63

Indigo Corporate Secretary Limited

secretary · Since 29/09/2021

Also on 186 other boards

Inaki Echave Larranaga

director · Since 18/01/2024

SENIOR MANAGING DIRECTOR

SPANISH · SPAIN · Age 54

Cleo Cheung Goodman

director · Since 18/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Ms. Sarah Yates

director · Since 18/01/2024

DIRECTOR

IRISH · UNITED KINGDOM · Age 34

Persons with Significant Control

Former PSCs

Caledoniaq Thames Acqiuisitions Limited

Ceased 31/07/2018

Caledonia Thames Acquisitions Limited

Ceased 31/07/2018

Caledonia Investments Plc

Ceased 18/01/2024

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 08/04/2024Registered 11/04/2024
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 08/04/2024Registered 11/04/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 21/10/2022Registered 25/10/2022Satisfied 18/01/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2020Registered 07/12/2020Satisfied 25/10/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 29/09/2020Registered 02/10/2020Satisfied 25/10/2022
Charge
satisfied

NATIONAL WESTMINISTER BANK PLC AS SECURITY TRUSTEE

Created 31/07/2018Registered 01/08/2018Satisfied 25/10/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 07/09/2015Registered 08/09/2015Satisfied 26/07/2022