Seven Capital Plc

07011445

active

Public Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

28 outstanding charges (-10)

Details

97 PARK LANE, LONDON, W1K 7TG

Incorporated 07/09/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Mr Balbinder Singh Sohal

secretary · Since 07/09/2009

BRITISH · UNITED KINGDOM · Age 50

Also on 157 other boards

Mr Balbinder Singh Sohal

director · Since 07/09/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 157 other boards

Mr Damien Anthony Siviter

director · Since 21/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 41 other boards

Persons with Significant Control

Mr Balbinder Singh Sohal

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 50

97 Park Lane, Mayfair, London, W1K 7TG

Notified 06/04/2016

Charges28 outstanding

Charge

outstanding

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Created 01/05/2026Registered 11/05/2026

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SHAWBROOK BANK LIMITED

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SHAWBROOK BANK LIMITED

Created 01/05/2026Registered 06/05/2026

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outstanding

SODECON FINANCE · BLYTHE CAPITAL

Created 17/01/2025Registered 20/01/2025

Charge

outstanding

GIANTSBANE INVESTMENTS LTD

Created 09/10/2024Registered 24/10/2024

Charge

outstanding

PROPERTY LENDING LLP

Created 05/02/2024Registered 07/02/2024

Charge

outstanding

CYNERGY BANK LIMITED

Created 02/08/2023Registered 11/08/2023

Charge

satisfied

STABLEWOOD DEVELOPMENTS LIMITED

Created 14/04/2023Registered 19/04/2023Satisfied 06/02/2025

Charge

satisfied

PP08 FINANCE LTD

Created 07/11/2022Registered 10/11/2022Satisfied 19/11/2024

Charge

satisfied

PP08 FINANCE LTD

Created 07/11/2022Registered 08/11/2022Satisfied 19/11/2024

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 28/04/2021Registered 06/05/2021Satisfied 16/08/2023

Charge

outstanding

MASLOW 2 LIMITED

Created 15/04/2021Registered 22/04/2021

Charge

outstanding

OAKNORTH BANK PLC AS SECURITY TRUSTEE

Created 11/12/2020Registered 18/12/2020

Charge

outstanding

OAKNORTH BANK PLC

Created 11/03/2019Registered 11/03/2019

Charge

outstanding

TRUSTEES OF THE PRIME PENSION TRUST

Created 08/02/2019Registered 11/02/2019

Charge

satisfied

UE SFA 1 LIMITED (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 20/12/2018Registered 03/01/2019Satisfied 20/01/2021

Charge

satisfied

UE SFA 1 LIMITED (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 20/12/2018Registered 03/01/2019Satisfied 20/01/2021

Charge

outstanding

CBRE LOAN SERVICES LIMITED

Created 12/06/2018Registered 13/06/2018

Charge

outstanding

WARREN JAMES HOLDINGS LIMITED

Created 26/01/2018Registered 30/01/2018

Charge

outstanding

WARREN JAMES HOLDINGS LIMITED

Created 15/12/2017Registered 22/12/2017

Charge

outstanding

DHAMECHA CAPITAL LIMITED

Created 30/11/2017Registered 21/12/2017

Charge

outstanding

DHAMECHA CAPITAL LIMITED

Created 21/12/2017Registered 21/12/2017

Charge

outstanding

DHAMECHA CAPITAL LIMITED

Created 30/11/2017Registered 21/12/2017

Charge

outstanding

TITLESTONE STRUCTURED FINANCE LIMITED

Created 13/09/2017Registered 19/09/2017

Charge

outstanding

OAKNORTH BANK LIMITED

Created 20/07/2017Registered 24/07/2017

Charge

outstanding

OAKNORTH BANK LIMITED

Created 25/10/2016Registered 27/10/2016

Charge

outstanding

DHAMECHA HOLDINGS LIMITED (COMPANY NUMBER 6519903)

Created 07/10/2016Registered 12/10/2016

Charge

satisfied

PLUTUS CAPITAL LIMITED

Created 27/11/2015Registered 17/12/2015Satisfied 30/03/2022

Charge

outstanding

STAYWELL HOSPITALITY MANAGEMENT LIMITED

Created 11/06/2015Registered 19/06/2015

Charge

outstanding

WARREN JAMES HOLDINGS LIMITED

Created 22/12/2014Registered 09/01/2015

Charge

outstanding

GC INVESTMENTS LIMITED

Created 19/12/2014Registered 09/01/2015

Charge

outstanding

WARREN JAMES HOLDINGS LIMITED

Created 19/12/2014Registered 09/01/2015

Charge

outstanding

GC INVESTMENTS LIMITED

Created 22/12/2014Registered 09/01/2015

Charge

outstanding

WARREN JAMES HOLDINGS LIMITED

Created 03/04/2014Registered 11/04/2014

Charge

outstanding

GC INVESTMENTS LIMITED

Created 03/04/2014Registered 11/04/2014

charge

satisfied

DOMINION MOSAIC & TILE CO LIMITED

Created 08/02/2013Registered 12/02/2013Satisfied 08/06/2021

charge

satisfied

SEVEN CAPITAL PLC

Created 05/04/2012Registered 25/04/2012Satisfied 08/06/2021