OpenCompanies

7im Holdings Limited

Company number
04092911
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 2000
Nature of business
Activities of financial services holding companies

Registered office

1 Angel Court
London
EC2R 7HJ

Previous names

  • Calibreland Limited (until 28 Aug 2001)
  • Seven Investment Management Limited (until 1 Mar 2013)
  • 7 Investment Management Limited (until 27 Jun 2007)

Officers

NameRoleAppointedResigned
GOODMAN, Cleo Cheung Director 18 Jan 2024
LARRANAGA, Inaki Echave Director 18 Jan 2024
YATES, Sarah, Ms. Director 18 Jan 2024
GRACE, Adrian Thomas Director 26 Nov 2020
YOUNG, David Thomas Mcaree Director 26 Feb 2020
WALKER, Duncan Richard Director 21 Oct 2019
PROCTOR, Dean Michael Director 26 Jul 2019
LANDER, James Alexander Director 29 Jan 2021 18 Jan 2024

Control

NameNature of controlNotifiedCeased
Caledonia Investments Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm		 31 Jul 2018 18 Jan 2024
Caledonia Thames Acquisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Nov 2016 31 Jul 2018
Caledoniaq Thames Acqiuisitions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm		 6 Apr 2016 31 Jul 2018

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
30 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
30 Apr 2001

Connections

Controls

Directors’ other companies

Companies at the same address

Data