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Nom

7 Dials Capital Investment L TD

Adresse
Paul Street
London
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 novembre 2022
Company Register Name 7 Dials Capital Investment LTD
Company Register Address 37 Commercial Road
London
BH14 0HU
Société Numéro de Registre 13977306 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)64209 - Activités des sociétés holding
64304 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB 7 Dials Capital Partners Llp Status: Active Notified: 01/03/2023 Companies House Number: Oc445602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • Hooton, Imogen Eve Status: Ceased Notified: 15/03/2022 Ceased: 01/03/2023 Date of Birth: 11/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hooton, Tobias Christopher Status: Ceased Notified: 15/03/2022 Ceased: 01/03/2023 Date of Birth: 09/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hooton, Imogen Eve Poole, England Status: Active Notified: 24/12/2022 Date of Birth: 11/1989 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Hooton, Tobias Christopher Poole, England Status: Active Notified: 15/03/2022 Date of Birth: 09/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag CXS Connected Enterprise LTD Status: Active Notified: 31/03/2022 Companies House Number: 08442954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CXS Connected Enterprise LTD Status: Active Notified: 31/03/2022 Companies House Number: 08442954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Iconic Network Services LTD Status: Ceased Notified: 31/03/2022 Ceased: 01/03/2023 Companies House Number: 07255098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stelia LTD Status: Ceased Notified: 31/03/2022 Ceased: 01/03/2023 Companies House Number: 13779434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors