7IM HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04092911

Incorporation date

19/10/2000

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2020)

14/04/2026

Statement of capital following an allotment of shares on 2026-02-27

View PDF (3 pages)

31/03/2026

Statement of capital following an allotment of shares on 2026-02-27

View PDF (4 pages)

17/12/2025

Statement of capital following an allotment of shares on 2025-12-11

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22/10/2025

Confirmation statement made on 2025-10-19 with updates

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04/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

16/09/2025

Replacement filing of SH01 - 30/06/25 Statement of Capital gbp 111823785.99

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16/09/2025

Replacement filing of SH01 - 30/06/25 Statement of Capital gbp 111823785.99

View PDF (6 pages)

15/09/2025

Replacement filing of SH01 - 26/06/25 Statement of Capital gbp 111823785.97

View PDF (6 pages)

10/09/2025

Statement of capital following an allotment of shares on 2025-04-03

View PDF (3 pages)

01/08/2025

Termination of appointment of Elizabeth Grace Chambers as a director on 2025-08-01

View PDF (1 pages)

08/07/2025

Statement of capital following an allotment of shares on 2025-06-26

View PDF (4 pages)

08/07/2025

Statement of capital following an allotment of shares on 2025-06-30

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03/07/2025

Resolutions

View PDF (1 pages)

03/07/2025

Solvency Statement dated 26/06/25

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03/07/2025

Statement of capital on 2025-07-03

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03/07/2025

Statement by Directors

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02/04/2025

Amended group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

16/12/2024

Statement of capital following an allotment of shares on 2024-12-13

View PDF (3 pages)

22/10/2024

Confirmation statement made on 2024-10-19 with updates

View PDF (5 pages)

04/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (39 pages)

03/09/2024

Appointment of Elizabeth Grace Chambers as a director on 2024-07-31

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30/07/2024

Statement of capital following an allotment of shares on 2024-07-29

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11/04/2024

Registration of charge 040929110006, created on 2024-04-08

View PDF (36 pages)

11/04/2024

Registration of charge 040929110007, created on 2024-04-08

View PDF (42 pages)

04/04/2024

Statement of capital following an allotment of shares on 2024-03-20

View PDF (3 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-03-20

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31/01/2024

Cessation of Caledonia Investments Plc as a person with significant control on 2024-01-18

View PDF (1 pages)

31/01/2024

Notification of a person with significant control statement

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27/01/2024

Resolutions

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27/01/2024

Memorandum and Articles of Association

View PDF (11 pages)

24/01/2024

Appointment of Inaki Echave Larranaga as a director on 2024-01-18

View PDF (2 pages)

24/01/2024

Appointment of Cleo Cheung Goodman as a director on 2024-01-18

View PDF (2 pages)

24/01/2024

Termination of appointment of James Lander as a director on 2024-01-18

View PDF (1 pages)

24/01/2024

Appointment of Ms. Sarah Yates as a director on 2024-01-18

View PDF (2 pages)

24/01/2024

Termination of appointment of Thomas William Leader as a director on 2024-01-18

View PDF (1 pages)

22/01/2024

Statement of capital following an allotment of shares on 2024-01-18

View PDF (3 pages)

20/01/2024

Persons' with significant control register information at 2024-01-20 on withdrawal from the public register

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20/01/2024

Withdrawal of the persons' with significant control register information from the public register

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18/01/2024

Satisfaction of charge 040929110005 in full

View PDF (1 pages)

15/01/2024

Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ

View PDF (1 pages)

12/12/2023

Statement of capital following an allotment of shares on 2023-12-08

View PDF (3 pages)

11/12/2023

Statement of capital following an allotment of shares on 2023-12-08

View PDF (3 pages)

19/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (4 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

15/09/2023

Registered office address changed from 55 Bishopsgate London EC2N 3AS to 1 Angel Court London EC2R 7HJ on 2023-09-15

View PDF (1 pages)

21/08/2023

Director's details changed for Thomas William Leader on 2023-05-05

View PDF (2 pages)

03/07/2023

Statement of capital following an allotment of shares on 2023-06-30

View PDF (3 pages)

15/05/2023

Director's details changed for James Lander on 2022-12-17

View PDF (2 pages)

25/10/2022

Satisfaction of charge 040929110002 in full

View PDF (1 pages)

25/10/2022

Satisfaction of charge 040929110003 in full

View PDF (1 pages)

25/10/2022

Satisfaction of charge 040929110004 in full

View PDF (1 pages)

25/10/2022

Registration of charge 040929110005, created on 2022-10-21

View PDF (93 pages)

21/10/2022

Confirmation statement made on 2022-10-19 with updates

View PDF (5 pages)

12/04/2022

View PDF (0 pages)

12/04/2022

Rectified The CH01 was removed from the public register on 20/06/2022 as it was factually inaccurate or derived from something factually inaccurate

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18/03/2020

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18/03/2020

Rectified The TM01 was removed from the public register on 27/05/2020 as it was factually inaccurate or was derived from something factually inaccurate.

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bailey, Timothy James	Director	22/07/2013 - 15/12/2014	5
INDIGO CORPORATE SECRETARY LIMITED	Corporate Secretary	28/09/2021 - Present	196
ZURICH CORPORATE SECRETARY (UK) LIMITED	Corporate Secretary	19/11/2014 - 06/09/2015	39
Mcmahon, Paul	Director	24/10/2011 - 15/06/2012	28
Lander, James	Director	29/01/2021 - 18/01/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About 7IM HOLDINGS LIMITED

7IM HOLDINGS LIMITED is an(a) Active company incorporated on 19/10/2000 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 7IM HOLDINGS LIMITED?

7IM HOLDINGS LIMITED is currently Active. It was registered on 19/10/2000 .

Where is 7IM HOLDINGS LIMITED located?

7IM HOLDINGS LIMITED is registered at 1 Angel Court, London EC2R 7HJ.

What does 7IM HOLDINGS LIMITED do?

7IM HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for 7IM HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-02-27.