Seven Capital PLC
Company 07011445 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Damien Anthony Siviter Director · appointed 2013
Directors past 6 years
- Damien Anthony Siviter Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Group 7 Capital LTD 1 shared director
- Seven Capital (1 Hagley RD) Limited 1 shared director
- Seven Capital (JQ) LTD 1 shared director
- Seven Capital (Bridgewater House) Limited 1 shared director
- Seven Capital (Ridley) LTD 1 shared director
- Seven Capital (Granville) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 07011445 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/09/2009 |
| Address | 97 PARK LANE, MAYFAIR, LONDON, W1K 7TG |
| Accounts next due | 29/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Balbinder Singh Sohal
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 45 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09698403
75-100% shares, 75-100% voting · notified 2016-04-06 - Seven Capital (Broadway) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seven Capital (Regency Place) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09329970
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08821013
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08821005
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seven Capital (Granville) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seven Capital (JQ) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08337933
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Seven Capital (Ridley) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seven Capital (Pineham) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09095128
50-75% shares · notified 2016-04-06 - Seven Capital (Fabric Square) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seven Capital (1 Hagley RD) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seven Capital (Bridgewater House) Limited
75-100% shares, appoints directors · notified 2016-04-30 - Seven Homes (SC) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-30 - Seven Capital (ST. Georges) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - Seven Capital (Slough) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-29 - Seven Capital (Grosvenor) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-07 - 10855421
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07 - Seven Capital (DMS) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-14 - 10921259
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17 - 08858316
75-100% shares · notified 2017-10-10 - Seven Capital (Chelmsford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-04 - Seven Capital (Snow Hill) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-25 - 11536899
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-25 - 11641405
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-24 - Seven Capital (M25) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-06 - 11782990
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-23 - Seven Capital (Cardiff) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-09 - 12253158
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-09 - Seven Capital (Tindal) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-11 - Seven Capital (CS) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-20 - Seven Capital (Wyre Hill) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-06 - Seven Living Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-12-06 - Sevencitiesldn LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19 - Seven Capital (Madison) LTD ceased 2016-04-06
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Plutus (Connaught Square) LTD ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seven Capital (Harborne) LTD ceased 2017-09-27
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-04 - Seven Capital (Crocus) LTD ceased 2018-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-24 - Seven Capital (Lyndon House) Limited ceased 2018-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-04 - Seven Capital (ST. Martins) LTD ceased 2018-05-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-05 - Seven Capital (Bracknell) LTD ceased 2019-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-06 - Veeran Capital LTD ceased 2019-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-25 - Seven Capital (Watkin Road) LTD ceased 2024-10-22
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-24
Officers (5)
- Damien Anthony Siviter Director · appointed 2013
- Balbinder Singh Sohal Secretary · appointed 2009
Show 3 former officers
- Neil Martin Director · appointed 2015 · resigned 2019
- Philip John Carlin Director · appointed 2010 · resigned 2020
- Nick Alexander Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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