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Jméno	7IM Holdings Limited
Adresa	55 Bishopsgate London EC2N 3AS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company Register Address	1 Angel Court London EC2R 7HJ
Company No.	04092911 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Seven Investment Management Limited 7 Investment Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Caledonia Investments Plc Status: Ceased Notified: 31/07/2018 Ceased: 18/01/2024 Companies House Number: 00235481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

GB Caledonia Thames Acquisitions Limited Status: Ceased Notified: 25/11/2016 Ceased: 31/07/2018 Companies House Number: 09628815 Nature of Control

Ownership of shares - 75% or more

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GB Caledoniaq Thames Acqiuisitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2018 Companies House Number: 09628815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Officers (10)

Source: Companies House

Goodman, Cleo Cheung London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Grace, Adrian Thomas London Status: Active Notified: 26/11/2020 Date of Birth: 05/1963 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Indigo Corporate Secretary Limited, Leigh-On-Sea, England Status: Active Notified: 29/09/2021 Role: Secretary

Larranaga, Inaki Echave London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Senior Managing Director Role: Director Country of Residence: Spain Nationality: Spanish

Proctor, Dean Michael London, United Kingdom Status: Active Notified: 26/07/2019 Date of Birth: 08/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Walker, Duncan Richard London, United Kingdom Status: Active Notified: 21/10/2019 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Yates, Sarah, Ms. London, United Kingdom Status: Active Notified: 18/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Young, David Thomas Mcaree London, United Kingdom Status: Active Notified: 26/02/2020 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lander, James London, United Kingdom Status: Ceased Notified: 29/01/2021 Ceased: 18/01/2024 Date of Birth: 09/1988 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Leader, Thomas William London, United Kingdom Status: Ceased Notified: 07/01/2020 Ceased: 18/01/2024 Date of Birth: 09/1964 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: Irish

Companies Controlled by This Company (6)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Amicus Wealth Limited Status: Active Notified: 08/12/2023 Companies House Number: 08861673 Nature of Control

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Find A Wealth Manager Limited Status: Active Notified: 16/10/2020 Companies House Number: 07812370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Tcam Asset Management Group Limited Status: Active Notified: 31/07/2018 Companies House Number: 09515638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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7IM Holdings Limited

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (6)