Tigrup No. 7 Limited

Active00106966 Private limited company
Incorporated
13 January 1910 (116 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Level 10
255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Glover, Lucy
Secretary · Appointed 21 July 2025
Director · Appointed 14 January 2022
British
Born June 1982 (44)
Director · Appointed 19 April 2018
British
Born September 1972 (54)
Officer history (25 former)
21 July 2025
Resigned Maloney, Kiera Nicole as Secretary
21 July 2025
Appointed Glover, Lucy as Secretary
1 March 2024
Resigned Macandrews, Laura Struan as Secretary
1 March 2024
Appointed Maloney, Kiera Nicole as Secretary
14 January 2022
Resigned Gillespie, Fiona Margaret as Director
14 January 2022
Appointed Glover, Lucy as Director
14 January 2022
Appointed Macandrews, Laura Struan as Secretary
14 January 2022
Resigned Gillespie, Fiona Margaret as Secretary
19 April 2018
Appointed Furlonger, Marc as Director
19 April 2018
Resigned Mckeown, Matthew Robin as Director
21 November 2017
Appointed Mckeown, Matthew Robin as Director
21 November 2017
Resigned Ralph, Alexandra as Director
21 April 2017
Appointed Gillespie, Fiona Margaret as Director
5 April 2017
Resigned Burdett, Neil Robert as Director
26 November 2013
Appointed Ralph, Alexandra as Director
30 September 2013
Resigned Broad, Donald Andrew Robertson as Director
7 March 2011
Appointed Broad, Donald Andrew Robertson as Director
7 March 2011
Resigned Fox, Martin James as Director
17 December 2008
Appointed Fox, Martin James as Director
28 November 2008
Appointed Burdett, Neil Robert as Director
28 November 2008
Resigned Penn, David Alfred as Director
31 July 2008
Resigned O'Brien, Susan Lynn as Director
31 July 2007
Appointed Gillespie, Fiona Margaret as Secretary
31 July 2007
Resigned Norris, Guy Mervyn as Director
31 July 2007
Appointed O'Brien, Susan Lynn as Director
31 July 2007
Appointed Penn, David Alfred as Director
31 July 2007
Resigned Penn, David Alfred as Secretary
10 May 2002
Resigned Edwards, John Ralph as Director
3 May 2000
Resigned Templeton, Kenneth Nelson as Director
3 May 2000
Resigned Lillycrop, David Peter as Director
3 May 2000
Appointed Norris, Guy Mervyn as Director
3 May 2000
Appointed Edwards, John Ralph as Director
3 September 1996
Appointed Lillycrop, David Peter as Director
3 September 1996
Appointed Templeton, Kenneth Nelson as Director
3 September 1996
Resigned Lucas, Denise Mary as Secretary
3 September 1996
Appointed Penn, David Alfred as Secretary
3 September 1996
Resigned Adkins, Brian James as Director
3 September 1996
Resigned Parsons, Brian as Director
24 January 1996
Appointed Adkins, Brian James as Director
1 January 1996
Resigned Parsons, Brian as Secretary
1 January 1996
Appointed Lucas, Denise Mary as Secretary
31 December 1995
Resigned Holding, Raymond George as Director
31 March 1995
Resigned Hayes, Michael Hugh as Director
12 September 1994
Appointed Holding, Raymond George as Director
15 August 1994
Appointed Parsons, Brian as Secretary
15 August 1994
Resigned Barlow, Dewi John as Secretary
15 August 1994
Resigned Barlow, Dewi John as Director
15 August 1994
Resigned Dunning, Robert James as Director
30 June 1994
Appointed Hayes, Michael Hugh as Director
28 March 1994
Appointed Parsons, Brian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00137013

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Cve Trustee Limited Owns 25–50% of shares
Eis Group Limited Owns 75–100% of shares
Air Log Limited Owns 75–100% of shares
Francis Shaw Ltd Owns 75–100% of shares
Project Sugar Limited Owns 75–100% of shares
Tigrup No. 14 Limited Owns 75–100% of shares
Flightspares Limited Owns 75–100% of shares
George Maclellan Holdings Limited DissolvedOwns 75–100% of shares
Roof Units (Group) Limited Owns 75–100% of shares
S.I. Pension Trustees Limited Owns 75–100% of shares
SI Properties Limited Owns 75–100% of shares
Smiths 123 Limited Status not confirmedOwns 75–100% of shares
Flex-Tek Group Limited Owns 75–100% of shares
Amnitec Limited Owns 75–100% of shares
John Crane Group Limited Owns 75–100% of shares
Flexibox International Limited Owns 75–100% of shares
Smiths Detection Limited Owns 75–100% of shares
Smiths Finance Limited Owns 75–100% of shares
Smiths Heimann Limited Status not confirmedOwns 75–100% of shares
Smiths Industries Limited Owns 75–100% of shares
Smiths Nominees Limited Owns 75–100% of shares
Smiths Pensions Limited Owns 75–100% of shares
T I Group Limited Owns 75–100% of shares
Tigrup No. 7 Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Director's details changed
21 June 2026Confirmation statement with no updates2 June 2026
2 February 2026Accounts for a dormant company31 July 2025
28 July 2025Termination of appointment of a secretary
28 July 2025Appointment of a secretary
Show all recent filings

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