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CANOPIUS CAPITAL SEVEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canopius Capital Seven Limited. The company was founded 17 years ago and was given the registration number 05959004. The firm's registered office is in . You can find them at Gallery 9 One Lime Street, London, , . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CANOPIUS CAPITAL SEVEN LIMITED
Company Number:05959004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Gallery 9 One Lime Street, London, EC3M 7HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director01 February 2023Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director22 December 2022Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director01 February 2023Active
Gallery 9 One Lime Street, London, EC3M 7HA

Secretary18 August 2010Active
Gallery 9 One Lime Street, London, EC3M 7HA

Secretary27 June 2017Active
Gallery 9 One Lime Street, London, EC3M 7HA

Secretary05 July 2012Active
4 Thame Road, London, SE16 6AR

Secretary06 October 2006Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA

Secretary07 May 2013Active
Gallery 9 One Lime Street, London, EC3M 7HA

Secretary25 June 2019Active
The Bush House, Bells Yew Green, Tunbridge Wells, TN3 9AN

Secretary01 July 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 2006Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA

Director23 April 2013Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA

Director06 October 2006Active
Gallery 9 One Lime Street, London, EC3M 7HA

Director23 June 2016Active
Gallery 9 One Lime Street, London, EC3M 7HA

Director20 June 2018Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director04 August 2016Active
Gallery 9 One Lime Street, London, EC3M 7HA

Director03 February 2017Active
Gallery 9 One Lime Street, London, EC3M 7HA

Director06 October 2006Active
Gallery 9, One Lime Street, London, United Kingdom, EC3M 7HA

Director08 September 2014Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director31 May 2018Active
Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director04 January 2022Active
Gallery 9 One Lime Street, London, EC3M 7HA

Director06 October 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 October 2006Active

People with Significant Control

Canopius Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Floor 29, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-07-08Accounts

Accounts with accounts type full.

Download
2023-02-21Officers

Appoint person director company with name date.

Download
2023-02-20Officers

Appoint person director company with name date.

Download
2023-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-12-23Officers

Appoint person director company with name date.

Download
2022-08-09Accounts

Accounts with accounts type full.

Download
2022-01-14Officers

Termination director company with name termination date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Officers

Appoint person director company with name date.

Download
2022-01-06Officers

Termination director company with name termination date.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-07-23Officers

Change person director company with change date.

Download
2021-07-01Persons with significant control

Change to a person with significant control.

Download
2021-06-30Address

Change registered office address company with date old address new address.

Download
2021-06-30Persons with significant control

Change to a person with significant control.

Download
2021-06-11Officers

Termination director company with name termination date.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type full.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Officers

Termination secretary company with name termination date.

Download
2019-08-30Accounts

Accounts with accounts type full.

Download
2019-06-28Officers

Termination secretary company with name termination date.

Download
2019-06-28Officers

Appoint person secretary company with name date.

Download

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