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Seven Capital Mark Limited

09711140

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

97 Park Lane, London, W1K 7TB
Incorporated 30/07/2015

Previously known as

Mark Kensington Limited · until 22/12/2021
Mb Kensington Limited · until 05/01/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/07/2025

Due 12/08/2026

On track

Industry

41100
Development of building projects

Officers

Balbinder Singh Sohal

director · Since 08/12/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Damien Anthony Siviter

director · Since 08/12/2021

SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 6 other boards

Mr Matthew Thomas Armitage

director · Since 31/03/2024

FINANCE PRINCIPAL

BRITISH · UNITED KINGDOM · Age 42

Mr Nicholas David Russell

director · Since 17/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Balbinder Singh Sohal

director · Since 08/12/2021

British · England · Age 50

Damien Anthony Siviter

director · Since 08/12/2021

British · United Kingdom · Age 47

Matthew Thomas Armitage

director · Since 31/03/2024

British · United Kingdom · Age 42

Nicholas David Russell

director · Since 17/12/2024

British · England · Age 50

Former

George Thomas Walsh-Waring

director · Resigned 21/12/2020

Matthew Thomas Armitage

director · Resigned 07/01/2022

James Haydn Moody

director · Resigned 31/03/2024

Rob Macdonald Tyson

director · Resigned 17/12/2024

Persons with Significant Control

Mr Markus Sebastianus Meijer

25–50% shares
25–50% votes

Dutch · United Kingdom · Age 55

20, Air Street, London, W1B 5AN

Notified 06/04/2016

Seven Capital (Kensington) Ltd

25–50% shares
25–50% votes

97, Park Lane, London, W1K 7TG

Reg: 13772308 · Companies House · Private Limited Company

Notified 08/12/2021

Charges3 outstanding

Charge
outstanding

MASLOW KENSINGTON INVESTMENTS S.À R.L

Created 07/11/2025Registered 14/11/2025
Charge
outstanding

MASLOW KENSINGTON INVESTMENTS S.A. R. L

Created 07/11/2025Registered 14/11/2025
Charge
outstanding

MASLOW KENSINGTON INVESTMENTS S.A R.L.

Created 06/03/2023Registered 09/03/2023
Charge
satisfied

GREEN OAK UK SECURED LENDING II S.A.R.L

Created 25/01/2017Registered 27/01/2017Satisfied 21/12/2021

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line197 Park Lane
2026-06-28

97 PARK LANE

post townLondon
2026-06-28

LONDON