Seven Capital (Crocus) Ltd (Companies House Registration Number 10579440) is a private limited company established on 2017-01-24 originating in United Kingdom. The enterprise is located at 97 Park Lane, Mayfair, London W1K 7TG. Seven Capital (Crocus) Ltd is operating under SIC: 68100 - "buying and selling of own real estate".

Company details

Name Seven Capital (crocus) Ltd
Number 10579440
Date of Incorporation: Tuesday 24th January 2017
End of financial year: 31 January
Address: 97 Park Lane, Mayfair, London, W1K 7TG
SIC code: 68100 - Buying and selling of own real estate

Moving on to the 2 directors that can be found in this company, we can name: Damien S. (in the company from 24 January 2017), Balbinder S. (appointment date: 24 January 2017). The official register reports 3 persons of significant control, namely: Al Jubran Contract And Trading Co Limited can be reached at 57777, Doha. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Seven Capital M25 Limited can be reached at Park Lane, Mayfair, W1K 7TG London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Seven Capital Plc can be reached at Park Lane, Mayfair, W1K 7TG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 1 14,922,045 17,715,827 22,938,897 39,241,901 62,037,259
Total Assets Less Current Liabilities 1 14,749,042 17,002,846 18,434,376 31,742,240 54,240,137
Shareholder Funds 1 - - - - -

People with significant control

Al Jubran Contract And Trading Co Limited
20 December 2018
Address PO BOX 57777, Doha, Qatar
Legal authority Commercial Companies Law
Legal form Limited Company
Country registered Qatar
Place registered Qatar Register Of Companies
Registration number 8251
Nature of control: 25-50% voting rights
25-50% shares
Seven Capital M25 Limited
20 December 2018
Address 97 Park Lane, Mayfair, London, W1K 7TG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 11714919
Nature of control: 25-50% voting rights
25-50% shares
Seven Capital Plc
24 January 2017 - 20 December 2018
Address 97 Park Lane, Mayfair, London, W1K 7TG, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered England & Wales
Registration number 7011445
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
(MR04) Statement of satisfaction of charge in full
filed on: 14th, February 2024 | mortgage
Free Download (1 page)