Sevenfathers Limited

08409774

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Kindred House, 17 Hartfield Road, London, SW19 3SE

Incorporated 19/02/2013

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

70100

Activities of head offices

Officers

Theodoros Paphitis

director · Since 19/02/2013

British · United Kingdom

Mr Theodoros Paphitis

director · Since 19/02/2013

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Mr Ian Michael Childs

director · Since 04/07/2013

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Ian Michael Childs

director · Since 04/07/2013

British · England

Mr Kypros Kyprianou

director · Since 04/07/2013

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Kypros Kyprianou

director · Since 04/07/2013

British · United Kingdom

Mrs Kirsten Lawton

secretary · Since 06/04/2018

Kirsten Lawton

secretary · Since 06/04/2018

Former

Seven John Back

director · Resigned 31/03/2014

Ann Elizabeth Mantz

secretary · Resigned 06/04/2018

Persons with Significant Control

Mr Theodoros Paphitis

75–100% shares

75–100% votes

Appoint directors

British · England

Notified 06/04/2016

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → Kindred House

2026-07-11

KINDRED HOUSE

post town → London

2026-07-11

LONDON