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Company Information for

SEVEN CAPITAL (GROSVENOR) LTD

97 PARK LANE, MAYFAIR, LONDON, W1K 7TG,
Company Registration Number
10604951
Private Limited Company
Active

Company Overview

About Seven Capital (grosvenor) Ltd
SEVEN CAPITAL (GROSVENOR) LTD was founded on 2017-02-07 and has its registered office in London. The organisation's status is listed as "Active". Seven Capital (grosvenor) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SEVEN CAPITAL (GROSVENOR) LTD
 
Legal Registered Office
97 PARK LANE
MAYFAIR
LONDON
W1K 7TG
 
Filing Information
Company Number 10604951
Company ID Number 10604951
Date formed 2017-02-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 
Return next due 07/03/2018
Type of accounts SMALL
VAT Number /Sales tax ID GB274965651  
Last Datalog update: 2024-03-06 17:16:44
Primary Source:Companies House
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Company Officers of SEVEN CAPITAL (GROSVENOR) LTD

Current Directors
Officer Role Date Appointed
NANCY CASSANO
 Director 2017-09-15
DAMIEN ANTHONY SIVITER
 Director 2018-01-04
BALBINDER SINGH SOHAL
 Director 2017-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NANCY CASSANO SEVEN CAPITAL (SWINDON HOLDCO) LIMITED Director 2017-06-30 CURRENT 2017-04-20 Active - Proposal to Strike off
NANCY CASSANO STELLITE CONSTRUCTION LIMITED Director 2015-11-10 CURRENT 2012-06-14 Liquidation
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (ST. MARTINS) LTD Director 2018-04-05 CURRENT 2018-04-05 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (ERDINGTON) LTD Director 2018-01-04 CURRENT 2017-07-07 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (STIRCHLEY) LTD Director 2018-01-04 CURRENT 2017-08-17 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (ALBION) LTD Director 2018-01-04 CURRENT 2014-01-23 Active - Proposal to Strike off
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (SUMMER HILL) LTD Director 2018-01-04 CURRENT 2016-01-14 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (HARBORNE) LTD Director 2017-10-27 CURRENT 2016-10-04 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (NBP) LTD Director 2017-08-03 CURRENT 2016-03-11 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (CROCUS) LTD Director 2017-01-24 CURRENT 2017-01-24 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (SLOUGH) LTD Director 2016-09-29 CURRENT 2016-09-29 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (WOODROW) LTD Director 2016-09-26 CURRENT 2016-09-26 Active
DAMIEN ANTHONY SIVITER SCH (DEVCO) LTD Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (ST. GEORGES) LTD Director 2016-03-01 CURRENT 2016-03-01 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (REGENCY PLACE) LTD Director 2016-02-29 CURRENT 2015-09-25 Active
DAMIEN ANTHONY SIVITER PLUTUS (CONNAUGHT SQUARE) LTD Director 2015-11-11 CURRENT 2015-11-11 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (JQ) LTD Director 2015-09-24 CURRENT 2014-03-18 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (MADISON) LTD Director 2015-07-22 CURRENT 2015-07-21 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (FABRIC SQUARE) LTD Director 2015-02-19 CURRENT 2015-02-19 Active
DAMIEN ANTHONY SIVITER SCH (HOLDINGS) LIMITED Director 2014-12-05 CURRENT 2014-12-05 Liquidation
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (RIDLEY) LTD Director 2014-11-11 CURRENT 2014-11-11 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (GRANVILLE) LTD Director 2014-11-11 CURRENT 2014-11-11 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (1 HAGLEY RD) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (POINT NORTH 2) LTD Director 2013-12-19 CURRENT 2013-12-19 Liquidation
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (POINT NORTH 1) LTD Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
DAMIEN ANTHONY SIVITER SEVEN CAPITAL PLC Director 2013-11-21 CURRENT 2009-09-07 Active
DAMIEN ANTHONY SIVITER REMAX RUTLAND LIMITED Director 2011-08-15 CURRENT 2001-01-17 Dissolved 2014-09-09
DAMIEN ANTHONY SIVITER MACBETH 48 LIMITED Director 2011-08-15 CURRENT 2005-11-09 Dissolved 2015-06-23
DAMIEN ANTHONY SIVITER GROUP 7 CAPITAL LTD Director 2011-08-08 CURRENT 2005-12-20 Active
DAMIEN ANTHONY SIVITER SEVEN HOMES (FREEHOLD) LTD Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2014-01-28
BALBINDER SINGH SOHAL SEVEN CAPITAL (ERDINGTON) LTD Director 2017-07-07 CURRENT 2017-07-07 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (CROCUS) LTD Director 2017-01-24 CURRENT 2017-01-24 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
2023-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106049510003
2023-08-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106049510003
2023-08-11REGISTRATION OF A CHARGE / CHARGE CODE 106049510004
2023-08-11REGISTRATION OF A CHARGE / CHARGE CODE 106049510005
2023-06-27SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2021-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106049510002
2021-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 106049510003
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2020-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES
2019-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES
2018-07-12MEM/ARTSARTICLES OF ASSOCIATION
2018-07-12MEM/ARTSARTICLES OF ASSOCIATION
2018-07-12RES13Resolutions passed:
  • Loan agreement/debenture/deed of priority 25/05/2018
  • ALTER ARTICLES
2018-07-12RES13Resolutions passed:
  • Loan agreement/debenture/deed of priority 25/05/2018
  • ALTER ARTICLES
2018-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 106049510002
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 106049510002
2018-05-18AA01Previous accounting period shortened from 28/02/18 TO 30/09/17
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 890
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 890
2018-01-17RP04SH01Second filing of capital allotment of shares GBP890
2018-01-17ANNOTATIONClarification
2018-01-11AP01DIRECTOR APPOINTED MR DAMIEN ANTHONY SIVITER
2017-09-29SH08Change of share class name or designation
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 890
2017-09-29SH0115/09/17 STATEMENT OF CAPITAL GBP 890.00
2017-09-29SH0115/09/17 STATEMENT OF CAPITAL GBP 890.00
2017-09-28RES01ADOPT ARTICLES 15/09/2017
2017-09-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-28RES13Resolutions passed:
  • Debenture 15/09/2017
  • ADOPT ARTICLES
  • Resolution of allotment of securities
2017-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 106049510001
2017-09-20AP01DIRECTOR APPOINTED MRS. NANCY CASSANO
2017-02-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SEVEN CAPITAL (GROSVENOR) LTD 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 SEVEN CAPITAL (GROSVENOR) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SEVEN CAPITAL (GROSVENOR) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 SEVEN CAPITAL (GROSVENOR) LTD

Intangible Assets
Patents
We have not found any records of SEVEN CAPITAL (GROSVENOR) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SEVEN CAPITAL (GROSVENOR) LTD
Trademarks
We have not found any records of SEVEN CAPITAL (GROSVENOR) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVEN CAPITAL (GROSVENOR) LTD. 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 (41100 - Development of building projects) as SEVEN CAPITAL (GROSVENOR) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SEVEN CAPITAL (GROSVENOR) LTD 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 SEVEN CAPITAL (GROSVENOR) LTD 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 SEVEN CAPITAL (GROSVENOR) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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