Sevenfathers Limited

Active08409774 Private limited company
Incorporated
19 February 2013 (13 years)
Industry
Activities of head offices (70100)
Owned by
Theodoros Paphitis
Accounts type
Full
Region
Greater London
Address
Kindred House
17 Hartfield Road
London
SW19 3SE

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lawton, Kirsten
Secretary · Appointed 6 April 2018
Director · Appointed 4 July 2013
British
Born November 1956
Director · Appointed 4 July 2013
British
Born May 1968 (58)
Director · Appointed 19 February 2013
British
Born September 1959 (67)
Officer history (2 former)
6 April 2018
Appointed Lawton, Kirsten as Secretary
6 April 2018
Resigned Mantz, Ann Elizabeth as Secretary
31 March 2014
Resigned Back, Seven John as Director
2 September 2013
Appointed Back, Seven John as Director
4 July 2013
Appointed Childs, Ian Michael as Director
4 July 2013
Appointed Kyprianou, Kypros as Director
4 July 2013
Appointed Mantz, Ann Elizabeth as Secretary
19 February 2013
Appointed Paphitis, Theodoros as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Sevenfathers Limited This company
Gladys Emmanuel Limited Owns 75–100% of shares
Cleeve Court Holdings Limited Owns 75–100% of shares
Cleeve Court Trust Company Limited Owns 75–100% of shares
Riverdance Acquisition Limited Owns 75–100% of shares
Riverdance Holding Limited Owns 75–100% of shares
Robert Dyas Holdings Limited Owns 75–100% of shares
Robert Dyas Ltd Owns 75–100% of shares
Robert Dyas Property Limited Owns 75–100% of shares
Partners Properties (UK) Ltd Owns 25–50% of shares
Ryman Group Limited Owns 75–100% of shares
London Graphic Centre Limited Owns 75–100% of shares
Stationery Box (Retail) Limited Owns 75–100% of shares
Stationery Box Limited Owns 75–100% of shares
Nag Communications Limited Owns 75–100% of shares
Ryman Limited Owns 75–100% of shares
Partners the Stationers Limited Owns 75–100% of shares

Filings 41

DateDescriptionMade Up ToPagesPDF
26 March 2026Full accounts29 March 2025
19 February 2026Confirmation statement with no updates19 February 2026
14 April 2025Director's details changed
1 April 2025Full accounts30 March 2024
24 February 2025Confirmation statement with no updates19 February 2025
Show all 41 filings

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