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SEVEN CAPITAL (REGENCY PLACE) LTD Active

Industrial estates


Contact information


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Financial statements of SEVEN CAPITAL (REGENCY PLACE) LTD

According to SEVEN CAPITAL (REGENCY PLACE) LTD latest financial report submitted on 2021-09-30, the company has a Cash of £66,641.00, Total-Assets of £2M while the Working-Capital is £2M. Compared with the previous year, the company reported a Cash decrease of -29.45%, which is an equivalent of 19625. At the same time, the Total-Assets went down by -26.41%, or by 432354.



Consolidated A/cs

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Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 1.6 million

  • Profit after Tax

    £ -

Reporting period Full financial info

SEVEN CAPITAL (REGENCY PLACE) LTD Business Credit Report

A Business Credit Report for SEVEN CAPITAL (REGENCY PLACE) LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for SEVEN CAPITAL (REGENCY PLACE) LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SEVEN CAPITAL (REGENCY PLACE) LTD

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SEVEN CAPITAL (REGENCY PLACE) LTD Directors and key executives

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SEVEN CAPITAL (REGENCY PLACE) LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at SEVEN CAPITAL (REGENCY PLACE) LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

×
Employee Job Title Email Phone Country
Balbinder Sohal Director
-
- GB
Damien Siviter Director
-
- GB
Surbhi Virmani Director
-
- GB
Vikrant Bhargava Director
-
- GB

Get in touch with 4 of contacts working at SEVEN CAPITAL (REGENCY PLACE) LTD

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SEVEN CAPITAL (REGENCY PLACE) LTD Ownership and Group Structure

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SEVEN CAPITAL (REGENCY PLACE) LTD is a subsidiary of SEVEN CAP******** which is a holding company, with the following registration number 09795031. The holding group consists of a total of 43 companies, including SEVEN CAPITAL (NOR****************, SEVEN CAPITAL (BROAD*******************, SEVEN CAPITAL (HI****************, SEVEN CAPITAL (K**************, SEVEN LIVING (*************.


SEVEN CAPITAL (REGENCY PLACE) LTD Shareholders

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There are currently 4 people with significant control at SEVEN CAPITAL (REGENCY PLACE) LTD. One of of major shareholders of SEVEN CAPITAL (REGENCY PLACE) LTD is GROUP 7 PROPERTIES LIMITED, which owns 14 ORDINARY B shares, with a total value of 14 GBP and SURBHI VIRMANI, which owns 63 ORDINARY B shares, with a total value of 63 GBP and VIKRANT BHARGAVA, which owns 63 ORDINARY B shares, with a total value of 63 GBP and SEVEN CAPITAL PLC, which owns 750 ORDINARY shares, with a total value of 750 GBP.


Name Quantity Share Type Value
GROUP 7 PROPERTIES LIMITED 14 ORDINARY B 14 GBP
SURBHI VIRMANI 63 ORDINARY B 63 GBP
VIKRANT BHARGAVA 63 ORDINARY B 63 GBP
SEVEN CAPITAL PLC 750 ORDINARY 750 GBP

SEVEN CAPITAL (REGENCY PLACE) LTD competitors:

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Top 5 similar companies of SEVEN CAPITAL (REGENCY PLACE) LTD are BOUYGUES (U.K.) LIMITED, WILLMOTT DIXON HOLDINGS LIMITED, MACE LIMITED, ONE STOP STORES LIMITED, QUINTAIN LIMITED. View and export all the competitor list of SEVEN CAPITAL (REGENCY PLACE) LTD by upgrading your account here.


BOUYGUES (U.K.) LIMITED


Revenue
420,258,000.0
Age
25 years
Employees
1396
Industry
View Construction
Website
View http://www.bo************

WILLMOTT DIXON HOLDINGS LIMITED


Revenue
1,191,194,000.0
Age
98 years
Employees
2185
Industry
View Construction
Website
View www.willmott***********

MACE LIMITED


Revenue
1,730,512,000.0
Age
33 years
Employees
3806
Industry
View Business management consultants
Website
View http://www.ma***********

ONE STOP STORES LIMITED


Revenue
1,153,701,000.0
Age
32 years
Employees
5103
Industry
View Retail
Website
View www.onest********

QUINTAIN LIMITED


Revenue
1,000,000.0
Age
30 years
Employees
9
Industry
View Real Estate Investment Trusts
Website
View http://qui*********

Frequently Asked Questions regarding SEVEN CAPITAL (REGENCY PLACE) LTD


Where is SEVEN CAPITAL (REGENCY PLACE) LTD registered office?

SEVEN CAPITAL (REGENCY PLACE) LTD is located at 97 PARK LANE LONDON, United Kingdom.

What is the website of SEVEN CAPITAL (REGENCY PLACE) LTD?

SEVEN CAPITAL (REGENCY PLACE) LTD website is http://sevencapital.com

How many people work at SEVEN CAPITAL (REGENCY PLACE) LTD?

According to the latest account statement, there are currently 4 of employees working for SEVEN CAPITAL (REGENCY PLACE) LTD.

What is the Business Credit Score of SEVEN CAPITAL (REGENCY PLACE) LTD and how reliable is the company?

In order to check the business credit score of SEVEN CAPITAL (REGENCY PLACE) LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SEVEN CAPITAL (REGENCY PLACE) LTD pay their invoices on time?

By requesting a Business Credit Report for SEVEN CAPITAL (REGENCY PLACE) LTD, you will be able to gain more insights about the SEVEN CAPITAL (REGENCY PLACE) LTD payment trends.

Who is the Ultimate Parent of the SEVEN CAPITAL (REGENCY PLACE) LTD?

Information about the ultimate beneficial ownership SEVEN CAP******** of SEVEN CAPITAL (REGENCY PLACE) LTD is available when you order a business credit report.

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