ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Seven Capital (Grosvenor) Ltd

Seven Capital (Grosvenor) Ltd is an active company incorporated on 7 February 2017 with the registered office located in London, Greater London. Seven Capital (Grosvenor) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10604951
Private limited company
Age
8 years
Incorporated 7 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
97 Park Lane Mayfair
London
W1K 7TG
United Kingdom
Same address since incorporation
Telephone
01214543343
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Gibraltar • Born in Jan 1972
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Sep 1978
Seven Capital Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Seven Capital (Crocus) Ltd
Mr Balbinder Singh Sohal and Mr Damien Anthony Siviter are mutual people.
Active
Group 7 Capital Ltd
Mr Damien Anthony Siviter is a mutual person.
Active
Seven Capital Plc
Mr Damien Anthony Siviter is a mutual person.
Active
Veddis Limited
Nancy Cassano is a mutual person.
Active
Seven Capital (1 Hagley RD) Limited
Mr Damien Anthony Siviter is a mutual person.
Active
Seven Capital (JQ) Ltd
Mr Damien Anthony Siviter is a mutual person.
Active
Seven Capital (Bridgewater House) Limited
Mr Damien Anthony Siviter is a mutual person.
Active
Seven Capital (Ridley) Ltd
Mr Damien Anthony Siviter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£221K
Increased by £216K (+4320%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.69M
Decreased by £661K (-5%)
Total Liabilities
-£13.77M
Decreased by £421K (-3%)
Net Assets
-£76K
Decreased by £240K (-146%)
Debt Ratio (%)
101%
Increased by 1.7% (+2%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Small Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Charge Satisfied
2 Years 1 Month Ago on 5 Sep 2023
Charge Part Satisfied
2 Years 2 Months Ago on 16 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 2 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 2 Aug 2023
Small Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Get Credit Report
Discover Seven Capital (Grosvenor) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a small company made up to 30 September 2024
Submitted on 22 May 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a small company made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 20 Feb 2024
Satisfaction of charge 106049510003 in full
Submitted on 5 Sep 2023
Satisfaction of charge 106049510003 in part
Submitted on 16 Aug 2023
Registration of charge 106049510004, created on 2 August 2023
Submitted on 11 Aug 2023
Registration of charge 106049510005, created on 2 August 2023
Submitted on 11 Aug 2023
Accounts for a small company made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 6 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year