Seven Pounds Limited
Company 07526016 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- 3M Hospitality Limited 2 shared directors
- Atlantic Investco Limited 2 shared directors
- London Trustee Company Limited 2 shared directors
- Hartley Industrial Trust Limited 1 shared director
- Talpole Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07526016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2011 |
| Address | FIFTH FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Massimo Cimatti Italian
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Stephanie Jane Prince Director · appointed 2023
- Christopher Stephen Smith Director · appointed 2019
Show 8 former officers
- Elaine Shimmin Director · appointed 2022 · resigned 2023
- Stephen Andrew Meyrick Hirst Director · appointed 2022 · resigned 2022
- Mary Louise Buckley Secretary · appointed 2016 · resigned 2017
- Massimo Cimatti Director · appointed 2015 · resigned 2019
- Amelia Jane Parry Secretary · appointed 2015 · resigned 2016
- Newchain Limited Corporate-secretary · appointed 2011 · resigned 2015
- Helen Louise Roue Director · appointed 2011 · resigned 2015
- Corporate Officer LTD Corporate-director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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