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SEVEN CAPITAL PLC
97,
Park Lane,
London,
London,
W1K 7TG
-
active
Active - Accounts Filed - Age: 14 Year(s)
- Directors: 3
- Company No: 07011445
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SEVEN CAPITAL PLC Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
SEVEN CAPITAL PLC
Public limited with Share Capital
Active - Accounts Filed
07 September 2009
68100 Buying and selling of own real estate - Buying and selling of own real estate
Available to 27 Jun 2023. Next accounts due by 27 Jun 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Damien Anthony Siviter | Director | ||
| Mr Balbinder Singh Sohal | Director | ||
| Mr Balbinder Singh Sohal | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
26
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Property Lending Llp | OUTSTANDING | |||
| Cynergy Bank Limited | OUTSTANDING | |||
| Stablewood Developments Limited | OUTSTANDING | |||
| Pp08 Finance Ltd | OUTSTANDING | |||
| Pp08 Finance Ltd | OUTSTANDING | |||
| Solutus Advisors Limited | SATISFIED | |||
| Maslow 2 Limited | OUTSTANDING | |||
| Oaknorth Bank PLC As Security Trustee | OUTSTANDING | |||
| Oaknorth Bank PLC | OUTSTANDING | |||
| Trustees Of The Prime Pension Trust | OUTSTANDING | |||
| Ue Sfa 1 Limited (Acting As Security Agent For The Secured Parties) | SATISFIED | |||
| Ue Sfa 1 Limited (Acting As Security Agent For The Secured Parties) | SATISFIED | |||
| Cbre Loan Services Limited | OUTSTANDING | |||
| Warren James Holdings Limited | OUTSTANDING | |||
| Warren James Holdings Limited | OUTSTANDING | |||
| Dhamecha Capital Limited | OUTSTANDING | |||
| Dhamecha Capital Limited | OUTSTANDING | |||
| Dhamecha Capital Limited | OUTSTANDING | |||
| Titlestone Structured Finance Limited | OUTSTANDING | |||
| Oaknorth Bank Limited | OUTSTANDING | |||
| Oaknorth Bank Limited | OUTSTANDING | |||
| Dhamecha Holdings Limited (Company Number 6519903) | OUTSTANDING | |||
| Plutus Capital Limited | SATISFIED | |||
| Staywell Hospitality Management Limited | OUTSTANDING | |||
| Gc Investments Limited | OUTSTANDING | |||
| Warren James Holdings Limited | OUTSTANDING | |||
| Gc Investments Limited | OUTSTANDING | |||
| Warren James Holdings Limited | OUTSTANDING | |||
| Gc Investments Limited | OUTSTANDING | |||
| Warren James Holdings Limited | OUTSTANDING | |||
| Legal Charge | Dominion Mosaic & Tile Co Limited | SATISFIED | ||
| Account Charge | Seven Capital PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £7,523,304.00 | £14,290,848.00 | £16,632,084.00 | £17,740,414.00 | £3,922,896.00 |
| Net Worth | £20,884,914.00 | £31,468,903.00 | £34,772,510.00 | £43,854,789.00 | £46,016,401.00 |
| Total Current Liabilities | £81,608,907.00 | £57,120,437.00 | £32,120,372.00 | £16,991,658.00 | £30,616,364.00 |
| Total Current Assets | £298,465,226.00 | £270,681,962.00 | £212,240,352.00 | £216,455,132.00 | £223,766,013.00 |