Seven Two Two Limited

Active04401683 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor South
55 Baker Street
London
W1U 8EW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2021
British
Born March 1965 (61)
Corporate Director · Appointed 25 April 2002
Officer history (11 former)
29 November 2021
Resigned Gillott, Nicholas John as Director
29 November 2021
Appointed Brian, Carl Adrian as Director
22 March 2021
Appointed Gillott, Nicholas John as Director
22 March 2021
Resigned Smith, Gary Alexander as Director
2 July 2019
Resigned Smithies, James Marchant as Director
1 April 2014
Appointed Smith, Gary Alexander as Director
31 March 2014
Resigned Hollister, Philip Henry as Director
30 September 2010
Resigned Ryan, Philip as Director
1 December 2008
Resigned Gettings, Edmund as Director
1 December 2008
Resigned Gettings, Edmund as Secretary
2 October 2008
Appointed Hollister, Philip Henry as Director
31 January 2003
Appointed Ryan, Philip as Director
31 January 2003
Appointed Gettings, Edmund as Director
31 January 2003
Appointed Gettings, Edmund as Secretary
31 January 2003
Resigned Marsden, Lilian as Secretary
25 April 2002
Appointed Marsden, Lilian as Secretary
25 April 2002
Appointed Smithies, James Marchant as Director
25 April 2002
Appointed Grangewood Enterprises Limited as Corporate Director
25 April 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
25 April 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
25 April 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
22 March 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
22 March 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
22 March 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 03998741

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Junction 33 Development (Holdings) Limited In liquidationOwns 25–50% of shares
Junction 33 Development Limited Owns 75–100% of shares
Seven Two Two Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£2,248,406) (£2,248,519) (£2,246,009) (£2,246,013) (£2,246,013) (£2,246,313) (£2,246,313)
Balance sheet detail
2025202420232022202120202019
Current Assets£7,602£10,677£11,916£12,204
Debtors£7,002£7,002£7,302£7,602£8,150£7,602£7,602
Cash£0£2,527£4,314£4,602
Creditors (< 1 year)£2,253,315£2,253,315£2,253,315£2,253,615£2,256,686£2,260,435£2,260,610
Net Current Assets(£2,246,313)(£2,246,313)(£2,246,013)(£2,246,013)(£2,246,009)(£2,248,519)(£2,248,406)
Shareholder Funds(£2,246,313)(£2,246,313)(£2,246,013)(£2,246,013)(£2,246,009)(£2,248,519)(£2,248,406)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates20 August 2026
28 June 2026Total exemption full accounts30 September 2025
23 April 2026Change of details for a person with significant control
23 April 2026Director's details changed
26 November 2025Registered office address changed
Show all recent filings

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