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Companies House/London/Company profile

7IM HOLDINGS LIMITED

Active
04092911·incorporated 2000-10-19

7IM HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 October 2000 at Companies House (number 04092911; OpenRegistry canonical ID GB-04092911-7im-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-19
Registered Address
1 ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-19. Next confirmation statement due 2026-11-02.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Caledoniaq Thames Acqiuisitions Limited (Uk reg. 09628815). Notified 2016-04-06. Ceased 2018-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Firm
  • Caledonia Investments Plc (United Kingdom reg. 00235481). Notified 2018-07-31. Ceased 2024-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Caledonia Thames Acquisitions Limited (Uk reg. 09628815). Notified 2016-11-25. Ceased 2018-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

7IM HOLDINGS LIMITED has previously traded as:

  • SEVEN INVESTMENT MANAGEMENT LIMITED (until 2013-03-01)
  • 7 INVESTMENT MANAGEMENT LIMITED (until 2007-06-27)

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