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Ref Vii Special Global Holding Gp Ltd

13775768

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

25 Cabot Square, London, E14 4QA
Incorporated 01/12/2021

Previously known as

Nhref Vii Special Global Holding Gp Ltd · until 10/11/2025

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

64999
Other financial service activities

Officers

Ms Margaret Sii

director · Since 01/12/2021

HEAD OF FINANCE FOR NORTH HAVEN REAL EST

MALAYSIAN · UNITED STATES · Age 52

Also on 2 other boards

Josephine Mortelliti

director · Since 20/11/2024

FINANCIAL SERVICES EXECUTIVE

AMERICAN · UNITED STATES · Age 63

Also on 2 other boards

Margaret Sii

director · Since 01/12/2021

Malaysian · United States · Age 52

Josephine Mortelliti

director · Since 20/11/2024

American · United States · Age 63

Former

Peter Clarke Harned

director · Resigned 24/10/2024

Persons with Significant Control

Morgan Stanley

75–100% shares
75–100% votes
Appoint directors

1585, Broadway, New York, NY 10036

Reg: 923632 · Delaware Secretary Of State · Corporation

Notified 22/12/2021

Change History

officer appointedMORTELLITI, Josephine
2026-08-11
officer appointedSII, Margaret
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line125 Cabot Square
2026-08-11

25 CABOT SQUARE

post townLondon
2026-08-11

LONDON

CompanyRankvs 22624+ SIC 64999 peers
25

Financial strength13th percentile among SIC peers · 3/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£17

Working capital

Current Assets

Current Liabilities

£17

Fixed Assets

£17

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House