Seven One (Investments) Limited
- Company number
- 10442305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2016
- Nature of business
- Temporary employment agency activities
- Corporate group
- Septinuary Holdco Limited (11 companies)
Registered office
Previous names
- Seven One Resourcing Limited (until 27 Oct 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEL MAR, Sam Richard | Director | 26 Jul 2023 | 24 Jan 2024 |
| ROOK, James Jonathan Ralph | Director | 30 Jan 2024 | 22 Nov 2024 |
| COOKE, Richard James | Director | 24 Oct 2016 | 10 Jan 2025 |
| HUDSON, Nicholas John | Director | 22 Nov 2024 | 11 Sep 2025 |
| ZANONE, Christopher John | Director | 11 Sep 2025 | 25 Mar 2026 |
| BISHOP, John David | Director | 25 Mar 2026 | |
| WHITEHEAD, John Henry | Director | 22 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard James Cooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Oct 2016 | 4 Apr 2023 |
| Seven Resourcing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Oct 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 27 Oct 2024 | - | - |
| 29 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 Dormant | £10,000 | 0 |
| 27 Oct 2019 | - | - |
| 28 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
Connections
Owned by
Seven One (Investments) Limited → Seven Resourcing Limited → Septinuary Bidco Limited → Septinuary Midco 2 Limited → Septinuary Midco 1 Limited → Septinuary Topco Limited
Controls
- Seven Life Sciences Limited (10685965)
Directors’ other companies
- BISHOP, John David - Director at Sanctuary Personnel Ii Limited
- BISHOP, John David - Director at Septinuary Midco 2 Limited
- BISHOP, John David - Director at Sanctuary Personnel Limited
- BISHOP, John David - Director at Seven Resourcing Limited
- BISHOP, John David - Director at Septinuary Topco Limited
- BISHOP, John David - Director at Septinuary Midco 1 Limited
- BISHOP, John David - Director at Septinuary Bidco Limited
- BISHOP, John David - Director at Seven Life Sciences Limited
- BISHOP, John David - Director at Innovate (H & S C) Services Limited
- BISHOP, John David - Director at Migrate Group Limited
Companies at the same address
- Septinuary Bidco Limited (14521544)
- Septinuary Midco 1 Limited (14520267)
- Septinuary Midco 2 Limited (14521094)
- Septinuary Topco Limited (14519151)
- Seven Life Sciences Limited (10685965)
- Seven Resourcing Limited (07505430)