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Sevenfathers Limited
08409774
active
ltd
england wales
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 officesOfficers
Mr Theodoros Paphitis
director · Since 19/02/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 19 other boards
Mr Kypros Kyprianou
director · Since 04/07/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 25 other boards
Mr Ian Michael Childs
director · Since 04/07/2013
DIRECTOR
BRITISH · ENGLAND · Age 69
Also on 6 other boards
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 · Age 66
Kindred House, 17 Hartfield Road, London, SW19 3SE
Notified 06/04/2016
Change History
status → active
2026-07-11Active
type → ltd
2026-07-11Private Limited Company
address line1 → Kindred House
2026-07-11KINDRED HOUSE
post town → London
2026-07-11LONDON