CANOPIUS CAPITAL SEVEN LIMITED

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CANOPIUS CAPITAL SEVEN LIMITED

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Key Data

Status

Active

Company No.

05959004

Incorporation date

06/10/2006

Size

Full

Contacts

Registered address

Registered address

Floor 29 22 Bishopsgate, London EC2N 4BQCopy
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Latest events (Record since 06/10/2006)
dot icon30/01/2026
Confirmation statement made on 2026-01-20 with no updates
dot icon02/10/2025
Termination of appointment of Andrew Howarth as a director on 2025-09-01
dot icon07/07/2025
Full accounts made up to 2024-12-31
dot icon20/01/2025
Confirmation statement made on 2025-01-20 with no updates
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon11/01/2024
Confirmation statement made on 2024-01-10 with no updates
dot icon08/07/2023
Full accounts made up to 2022-12-31
dot icon21/02/2023
Appointment of Mr. Andrew Howarth as a director on 2023-02-01
dot icon20/02/2023
Appointment of Mr. Adam Timms as a director on 2023-02-01
dot icon04/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon03/01/2023
Termination of appointment of Michael Patrick Duffy as a director on 2022-12-31
dot icon23/12/2022
Appointment of Mr. Sheldon Lacy as a director on 2022-12-22
dot icon09/08/2022
Full accounts made up to 2021-12-31
dot icon14/01/2022
Termination of appointment of Gavin Mark Phillips as a director on 2022-01-04
dot icon10/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon07/01/2022
Appointment of Mr. Gavin Mark Phillips as a director on 2022-01-04
dot icon06/01/2022
Termination of appointment of Nigel Sinclair Meyer as a director on 2021-12-31
dot icon08/10/2021
Full accounts made up to 2020-12-31
dot icon23/07/2021
Director's details changed for Mr Michael Patrick Duffy on 2021-06-30
dot icon01/07/2021
Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30
dot icon30/06/2021
Registered office address changed from Gallery 9 One Lime Street London EC3M 7HA to Floor 29 22 Bishopsgate London EC2N 4BQ on 2021-06-30
dot icon30/06/2021
Change of details for Canopius Holdings Uk Limited as a person with significant control on 2021-06-30
dot icon11/06/2021
Termination of appointment of Laurie Davison as a director on 2021-05-20
dot icon05/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon08/10/2020
Full accounts made up to 2019-12-31
dot icon10/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon09/01/2020
Termination of appointment of Joanne Marshall as a secretary on 2019-10-10
dot icon30/08/2019
Full accounts made up to 2018-12-31
dot icon28/06/2019
Termination of appointment of Mariana Daoud-O'connell as a secretary on 2019-05-01
dot icon28/06/2019
Appointment of Ms. Joanne Marshall as a secretary on 2019-06-25
dot icon04/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon04/07/2018
Full accounts made up to 2017-12-31
dot icon22/06/2018
Appointment of Ms. Laurie Davison as a director on 2018-06-20
dot icon06/06/2018
Termination of appointment of Robert John Harden as a director on 2018-05-31
dot icon06/06/2018
Appointment of Mr. Nigel Sinclair Meyer as a director on 2018-05-31
dot icon20/03/2018
Notification of Canopius Holdings Uk Limited as a person with significant control on 2016-04-06
dot icon19/03/2018
Withdrawal of a person with significant control statement on 2018-03-19
dot icon05/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon03/01/2018
Termination of appointment of Paul David Cooper as a director on 2017-12-31
dot icon10/08/2017
Full accounts made up to 2016-12-31
dot icon28/06/2017
Appointment of Mrs. Mariana Daoud-O'connell as a secretary on 2017-06-27
dot icon03/02/2017
Appointment of Mr. Robert John Harden as a director on 2017-02-03
dot icon04/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon06/12/2016
Termination of appointment of Stuart Robert Davies as a director on 2016-11-22
dot icon11/10/2016
Full accounts made up to 2015-12-31
dot icon23/08/2016
Appointment of Michael Duffy as a director on 2016-08-04
dot icon29/07/2016
Termination of appointment of Stephen Trevor Manning as a director on 2016-07-29
dot icon24/06/2016
Appointment of Mr. Stuart Robert Davies as a director on 2016-06-23
dot icon24/06/2016
Termination of appointment of Michael Clive Watson as a director on 2016-06-23
dot icon22/02/2016
Termination of appointment of James William Greenfield as a secretary on 2016-02-10
dot icon25/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon03/12/2015
Resolutions
dot icon03/10/2015
Full accounts made up to 2014-12-31
dot icon26/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon02/10/2014
Full accounts made up to 2013-12-31
dot icon16/09/2014
Appointment of Stephen Trevor Manning as a director on 2014-09-08
dot icon31/07/2014
Termination of appointment of Richard Hugh Cripps as a director on 2014-07-31
dot icon23/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon29/10/2013
Annual return made up to 2013-10-06 with full list of shareholders
dot icon11/09/2013
Full accounts made up to 2012-12-31
dot icon10/06/2013
Termination of appointment of Paul Donovan as a secretary
dot icon10/06/2013
Appointment of Paul David Cooper as a director
dot icon10/06/2013
Appointment of James William Greenfield as a secretary
dot icon21/03/2013
Termination of appointment of Robert Law as a director
dot icon15/10/2012
Annual return made up to 2012-10-06 with full list of shareholders
dot icon16/08/2012
Appointment of Paul Donovan as a secretary
dot icon13/07/2012
Termination of appointment of Adrianne Cormack as a secretary
dot icon21/05/2012
Full accounts made up to 2011-12-31
dot icon30/11/2011
Director's details changed for Mr Robert David Law on 2011-10-27
dot icon07/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
dot icon22/06/2011
Director's details changed for Richard Hugh Cripps on 2009-10-01
dot icon09/05/2011
Full accounts made up to 2010-12-31
dot icon02/03/2011
Director's details changed for Mr Robert David Law on 2009-10-27
dot icon01/03/2011
Director's details changed for Michael Clive Watson on 2009-10-27
dot icon06/10/2010
Annual return made up to 2010-10-06 with full list of shareholders
dot icon23/08/2010
Appointment of Adrianne Cormack as a secretary
dot icon02/08/2010
Termination of appointment of Philip Osman as a secretary
dot icon02/07/2010
Full accounts made up to 2009-12-31
dot icon25/05/2010
Particulars of a mortgage or charge / charge no: 29
dot icon09/11/2009
Annual return made up to 2009-10-06 with full list of shareholders
dot icon09/11/2009
Director's details changed for Richard Hugh Cripps on 2009-10-06
dot icon09/11/2009
Director's details changed for Mr Robert David Law on 2009-10-06
dot icon09/11/2009
Director's details changed for Michael Clive Watson on 2009-10-06
dot icon10/07/2009
Particulars of a mortgage or charge / charge no: 28
dot icon03/07/2009
Secretary appointed philip arthur victor selim osman
dot icon02/07/2009
Full accounts made up to 2008-12-31
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 26
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 27
dot icon14/03/2009
Particulars of a mortgage or charge / charge no: 25
dot icon02/12/2008
Particulars of a mortgage or charge / charge no: 24
dot icon30/10/2008
Return made up to 06/10/08; full list of members
dot icon03/07/2008
Full accounts made up to 2007-12-31
dot icon22/04/2008
Appointment terminated secretary amanda fetto
dot icon05/01/2008
Particulars of mortgage/charge
dot icon14/12/2007
Particulars of mortgage/charge
dot icon05/11/2007
Return made up to 06/10/07; full list of members
dot icon07/06/2007
Particulars of mortgage/charge
dot icon25/05/2007
Registered office changed on 25/05/07 from: lombard court 36 gracechurch street london EC3V 0BT
dot icon22/01/2007
Particulars of mortgage/charge
dot icon22/01/2007
Particulars of mortgage/charge
dot icon22/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon19/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon17/01/2007
Particulars of mortgage/charge
dot icon03/01/2007
Particulars of mortgage/charge
dot icon03/01/2007
Particulars of mortgage/charge
dot icon21/11/2006
Accounting reference date extended from 31/10/07 to 31/12/07
dot icon06/11/2006
New director appointed
dot icon06/11/2006
New director appointed
dot icon06/11/2006
New director appointed
dot icon06/11/2006
New secretary appointed
dot icon27/10/2006
Director resigned
dot icon27/10/2006
Secretary resigned
dot icon06/10/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooper, Paul David
Director
23/04/2013 - 31/12/2017
91
Davies, Stuart Robert
Director
23/06/2016 - 22/11/2016
73
Duffy, Michael Patrick
Director
04/08/2016 - 31/12/2022
44
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
06/10/2006 - 06/10/2006
99600
INSTANT COMPANIES LIMITED
Nominee Director
06/10/2006 - 06/10/2006
43699

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CANOPIUS CAPITAL SEVEN LIMITED

CANOPIUS CAPITAL SEVEN LIMITED is an(a) Active company incorporated on 06/10/2006 with the registered office located at Floor 29 22 Bishopsgate, London EC2N 4BQ. There are currently 2 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 CANOPIUS CAPITAL SEVEN LIMITED?

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CANOPIUS CAPITAL SEVEN LIMITED is currently Active. It was registered on 06/10/2006 .

Where is CANOPIUS CAPITAL SEVEN LIMITED located?

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CANOPIUS CAPITAL SEVEN LIMITED is registered at Floor 29 22 Bishopsgate, London EC2N 4BQ.

What does CANOPIUS CAPITAL SEVEN LIMITED do?

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CANOPIUS CAPITAL SEVEN LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CANOPIUS CAPITAL SEVEN LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-20 with no updates.