Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
7IM Holdings Limited
- Incorporated
- 19 October 2000 (26 years)
- Previously known as
- Seven Investment Management Limited (until 1 March 2013)7 Investment Management Limited (until 27 June 2007)Calibreland Limited (until 28 August 2001)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Inaki Echave LarranagaCleo Cheung Goodman
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Angel CourtLondonEC2R 7HJ
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2024
Also at BBBHL Holdings Limited · more companies
Irish
Born July 1991 (35)
Larranaga, Inaki Echave
Director · Appointed 18 January 2024
Spanish
Born April 1972 (54)
Goodman, Cleo Cheung
Director · Appointed 18 January 2024
British
Born October 1986 (40)
Corporate Secretary · Appointed 29 September 2021
Grace, Adrian Thomas
Director · Appointed 26 November 2020
British
Born May 1963 (63)
Director · Appointed 26 February 2020
British
Born June 1961 (65)
Director · Appointed 21 October 2019
British
Born October 1969 (57)
Director · Appointed 26 July 2019
British
Born August 1971 (55)
Officer history (35 former)
1 August 2025
Resigned Chambers, Elizabeth Grace as Director
31 July 2024
Appointed Chambers, Elizabeth Grace as Director
18 January 2024
18 January 2024
Appointed Larranaga, Inaki Echave as Director
18 January 2024
Appointed Goodman, Cleo Cheung as Director
18 January 2024
18 January 2024
29 September 2021
29 September 2021
Resigned Young, Bernadette Clare as Secretary
29 January 2021
29 January 2021
26 November 2020
Appointed Grace, Adrian Thomas as Director
21 September 2020
26 February 2020
Appointed Young, Bernadette Clare as Secretary
26 February 2020
26 February 2020
Resigned Walker, Duncan Richard as Secretary
7 January 2020
7 January 2020
21 October 2019
Appointed Walker, Duncan Richard as Secretary
21 October 2019
21 October 2019
11 October 2019
Resigned Sparrow, Charles Edward as Secretary
1 October 2019
26 July 2019
8 August 2018
8 August 2018
8 August 2018
7 September 2015
7 September 2015
Appointed Sparrow, Charles Edward as Secretary
7 September 2015
7 September 2015
7 September 2015
7 September 2015
Resigned Tengtio, Oscar Clemente as Director
7 September 2015
Resigned Shaughnessy, Gary Paul John as Director
16 December 2014
20 November 2014
Resigned Ritchie, Ian as Secretary
20 November 2014
Resigned Blundell, Ann Claire as Secretary
20 November 2014
23 July 2013
15 July 2013
Resigned Stott, Graham Andrew as Director
15 July 2013
Resigned Sparrow, Charles Edward as Director
15 July 2013
Appointed Blundell, Ann Claire as Secretary
15 July 2013
15 July 2013
15 July 2013
Appointed Ritchie, Ian as Secretary
15 July 2013
15 July 2013
Resigned Lovett, Ian Nicholas as Director
24 June 2013
Appointed Shaughnessy, Gary Paul John as Director
7 May 2013
15 June 2012
15 June 2012
15 June 2012
15 June 2012
Appointed Tengtio, Oscar Clemente as Director
24 October 2011
12 September 2011
Resigned Black, Iain Stewart as Director
29 June 2010
Appointed Black, Iain Stewart as Director
21 April 2010
8 September 2008
8 September 2008
18 February 2008
18 February 2008
Appointed Lovett, Ian Nicholas as Director
18 February 2008
Resigned Sparrow, Charles Edward as Secretary
19 December 2007
19 December 2007
19 December 2007
23 July 2007
Appointed Sparrow, Charles Edward as Director
23 July 2007
Appointed Stott, Graham Andrew as Director
3 September 2001
20 December 2000
20 December 2000
Appointed Sparrow, Charles Edward as Secretary
31 October 2000
31 October 2000
31 October 2000
31 October 2000
31 October 2000
31 October 2000
19 October 2000
19 October 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
18 January 2024
Ceased Caledonia Investments PLC — Owns 75–100% of shares
31 July 2018
Ceased Caledonia Thames Acquisitions Limited — Owns 75–100% of shares
31 July 2018
Ceased Caledoniaq Thames Acqiuisitions Limited — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
7IM Holdings Limited This company
7IM Investment and Retirement Solutions Limited Owns 75–100% of shares
CPN Financial Services Limited Owns 75–100% of shares
Acumensa Limited Owns 75–100% of shares
CPN Private Wealth Limited Owns 75–100% of shares
7IM Services Limited Owns 75–100% of shares
Amicus Wealth Limited Owns 75–100% of shares
Partners Wealth Management LLP Holds 75–100% of voting rights
Partners Wealth Management Solutions Limited Owns 75–100% of shares
Johnston Carmichael Wealth Limited Owns 75–100% of shares
Navigate Capital Management Limited Owns 75–100% of shares
Oculus Wealth Management (Surrey) Limited Owns 75–100% of shares
Rockhold Holdco Limited Owns 75–100% of shares
Rockhold Asset Management Limited Owns 75–100% of shares
Seven Investment Management LLP Holds 75–100% of voting rights
7IM Limited Owns 75–100% of shares
7IM Trustees Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 2 June 2026 | Statement of capital following an allotment of shares | |||
| 14 April 2026 | Statement of capital following an allotment of shares | |||
| 31 March 2026 | Statement of capital following an allotment of shares | |||
| 17 December 2025 | Statement of capital following an allotment of shares |
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