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Home > England & Wales Companies > GROUP 7 INVESTMENTS LIMITED
Company Information for

GROUP 7 INVESTMENTS LIMITED

97 PARK LANE, MAYFAIR, LONDON, W1K 7TG,
Company Registration Number
05071528
Private Limited Company
Active

Company Overview

About Group 7 Investments Ltd
GROUP 7 INVESTMENTS LIMITED was founded on 2004-03-12 and has its registered office in London. The organisation's status is listed as "Active". Group 7 Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GROUP 7 INVESTMENTS LIMITED
 
Legal Registered Office
97 PARK LANE
MAYFAIR
LONDON
W1K 7TG
Other companies in W1K
 
Previous Names
LITTLE ASTON INVESTMENTS LIMITED26/01/2006
Filing Information
Company Number 05071528
Company ID Number 05071528
Date formed 2004-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 14:53:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GROUP 7 INVESTMENTS LIMITED
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Companies with same name GROUP 7 INVESTMENTS LIMITED
The following companies were found which have the same name as GROUP 7 INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GROUP 7 INVESTMENTS LLC 1817 JOSIE AVE LONG BEACH CA 90815 FTB SUSPENDED Company formed on the 2007-03-19
GROUP 7 INVESTMENTS, LLC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2005-08-31
GROUP 7 INVESTMENTS MGMT., INC. 2905 LAKE EAST DR STE 150 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2005-09-29

Company Officers of GROUP 7 INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
BALBINDER SINGH SOHAL
 Director 2004-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN CARLIN
 Company Secretary 2013-07-11 2014-07-01
PHILIP JOHN CARLIN
 Director 2013-07-11 2013-08-22
BRINDLEYS SECRETARIES LIMITED
 Company Secretary 2008-01-21 2013-07-11
BALBINDER SINGH SOHAL
 Company Secretary 2004-03-12 2008-01-21
NATHAN GREGORY REEVES
 Director 2004-06-26 2005-08-01
JASBIR SINGH DHALIWAL
 Director 2004-03-12 2004-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALBINDER SINGH SOHAL CYNERGY INVESTMENTS LTD Director 2018-05-21 CURRENT 2018-05-21 Active
BALBINDER SINGH SOHAL CYNERGY CAPITAL LTD Director 2018-05-17 CURRENT 2018-05-17 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (ST. MARTINS) LTD Director 2018-04-05 CURRENT 2018-04-05 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (LYNDON HOUSE) LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (CHELMSFORD) LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (ALBION) LTD Director 2017-10-10 CURRENT 2014-01-23 Active - Proposal to Strike off
BALBINDER SINGH SOHAL SEVEN CAPITAL (STIRCHLEY) LTD Director 2017-08-17 CURRENT 2017-08-17 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (DMS) LTD Director 2017-08-14 CURRENT 2017-08-14 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (HARBORNE) LTD Director 2016-10-04 CURRENT 2016-10-04 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (SLOUGH) LTD Director 2016-09-29 CURRENT 2016-09-29 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (WOODROW) LTD Director 2016-09-26 CURRENT 2016-09-26 Active
BALBINDER SINGH SOHAL ALDERSLEY LONDON LTD Director 2016-08-31 CURRENT 2016-08-31 Active
BALBINDER SINGH SOHAL EXPAT MORTGAGE SOLUTIONS LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active - Proposal to Strike off
BALBINDER SINGH SOHAL SEVEN CAPITAL (BROADWAY RESIDENCES) LTD Director 2016-08-01 CURRENT 2016-08-01 Active
BALBINDER SINGH SOHAL SEVEN HOMES (SC) LTD Director 2016-04-14 CURRENT 2016-04-14 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (NBP) LTD Director 2016-03-11 CURRENT 2016-03-11 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (ST. GEORGES) LTD Director 2016-03-01 CURRENT 2016-03-01 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (BASINGSTOKE) LTD Director 2016-01-15 CURRENT 2016-01-15 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (SUMMER HILL) LTD Director 2016-01-14 CURRENT 2016-01-14 Active
BALBINDER SINGH SOHAL PLUTUS (CONNAUGHT SQUARE) LTD Director 2015-11-11 CURRENT 2015-11-11 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (REGENCY PLACE) LTD Director 2015-09-25 CURRENT 2015-09-25 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (PINEHAM) LTD Director 2015-09-25 CURRENT 2015-09-25 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (MADISON) LTD Director 2015-07-21 CURRENT 2015-07-21 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (FABRIC SQUARE) LTD Director 2015-02-19 CURRENT 2015-02-19 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (THE STRAND) LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
BALBINDER SINGH SOHAL SEVEN CAPITAL (RIDLEY) LTD Director 2014-11-11 CURRENT 2014-11-11 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (GRANVILLE) LTD Director 2014-11-11 CURRENT 2014-11-11 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (BROADWAY) LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL INVESTMENTS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
BALBINDER SINGH SOHAL SEVEN MEDIA INVESTMENTS LIMITED Director 2014-05-08 CURRENT 2012-12-05 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
BALBINDER SINGH SOHAL SEVEN INVEST LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (JQ) LTD Director 2014-03-18 CURRENT 2014-03-18 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (1 HAGLEY RD) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (POINT NORTH 2) LTD Director 2013-12-19 CURRENT 2013-12-19 Liquidation
BALBINDER SINGH SOHAL SEVEN CAPITAL (POINT NORTH 1) LTD Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
BALBINDER SINGH SOHAL HUNTCOURT LIMITED Director 2010-09-10 CURRENT 1993-11-23 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL PLC Director 2009-09-07 CURRENT 2009-09-07 Active
BALBINDER SINGH SOHAL GROUP 7 SUFFOLK LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
BALBINDER SINGH SOHAL GROUP 7 CAPITAL LTD Director 2005-12-20 CURRENT 2005-12-20 Active
BALBINDER SINGH SOHAL GROUP 7 PROPERTIES LIMITED Director 2005-08-09 CURRENT 2003-05-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-08-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07Unaudited abridged accounts made up to 2022-03-31
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2021-11-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH UPDATES
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2019-10-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2018-10-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-01LATEST SOC01/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-01AR0125/07/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0125/07/14 ANNUAL RETURN FULL LIST
2014-08-05TM02APPOINTMENT TERMINATED, SECRETARY PHILIP CARLIN
2014-08-05TM02APPOINTMENT TERMINATED, SECRETARY PHILIP CARLIN
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0125/07/13 ANNUAL RETURN FULL LIST
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CARLIN
2013-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CARLIN
2013-07-12AP03Appointment of Mr Philip John Carlin as company secretary
2013-07-12AP01DIRECTOR APPOINTED MR PHILIP JOHN CARLIN
2013-07-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRINDLEYS SECRETARIES LIMITED
2013-03-13AA28/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AA01Previous accounting period shortened from 29/03/12 TO 28/03/12
2012-11-02AR0125/07/12 ANNUAL RETURN FULL LIST
2012-01-23AA29/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AA01PREVSHO FROM 30/03/2011 TO 29/03/2011
2011-08-23AR0125/07/11 FULL LIST
2010-09-10AA30/03/10 TOTAL EXEMPTION SMALL
2010-09-10AR0125/07/10 FULL LIST
2009-11-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-02-16AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-12225PREVSHO FROM 31/03/2008 TO 30/03/2008
2008-07-30363aRETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS
2008-02-20288cDIRECTOR'S PARTICULARS CHANGED
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-24288aNEW SECRETARY APPOINTED
2008-01-24288bSECRETARY RESIGNED
2007-04-18363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22287REGISTERED OFFICE CHANGED ON 22/09/06 FROM: GEORGIAN HOUSE PARK DRIVE, LITTLE ASTON SUTTON COLDFIELD B74 3AW
2006-04-27363(288)DIRECTOR RESIGNED
2006-04-27363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-26CERTNMCOMPANY NAME CHANGED LITTLE ASTON INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/01/06
2005-06-10363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-01288bDIRECTOR RESIGNED
2004-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GROUP 7 INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GROUP 7 INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GROUP 7 INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-03-31 £ 171,763
Creditors Due Within One Year 2012-03-31 £ 171,462
Creditors Due Within One Year 2011-03-30 £ 171,462

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-28
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUP 7 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-03-30 £ 100
Shareholder Funds 2011-03-30 £ 171,462

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GROUP 7 INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GROUP 7 INVESTMENTS LIMITED
Trademarks
We have not found any records of GROUP 7 INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GROUP 7 INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as GROUP 7 INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GROUP 7 INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GROUP 7 INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GROUP 7 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 7TG