Cluster Seven Ltd

04313356

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PART FIRST FLOOR (F1), THE PRIORY STOMP ROAD, SLOUGH, SL1 7LW

Incorporated 30/10/2001

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mr Michael Eugene Williams

director · Since 29/01/2020

CO-CEO

AMERICAN · UNITED STATES · Age 51

Also on 7 other boards

Ben Wade

director · Since 30/11/2020

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 55

Also on 6 other boards

Persons with Significant Control

Ontario Teachers' Pension Plan Board

75–100% shares

Xerox Tower, 5650 Yonge Street, Toronto

Notified 18/05/2021

Former PSCs

Azini 3 Llp

Ceased 29/01/2020

Mitratech Holdings, Inc.

Ceased 04/06/2020

Hgcapital 7 Nominees Limited

Ceased 18/05/2021

Charges0 outstanding

Charge

satisfied

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 06/11/2020Registered 09/11/2020Satisfied 18/05/2021

Charge

satisfied

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 27/03/2020Registered 01/04/2020Satisfied 18/05/2021

Charge

satisfied

GOLUB CAPITAL MARKETS LLC (AS COLLATERAL AGENT)

Created 27/03/2020Registered 01/04/2020Satisfied 18/05/2021

charge

satisfied

CLOVA NO.1 LIMITED AND CLOVA NO.2 LIMITED

Created 12/09/2012Registered 22/09/2012Satisfied 17/10/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/04/2004Registered 04/05/2004Satisfied 17/10/2016