--- title: "7IM HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/cd36e728-8053-55cb-ac8b-fa6c920418a3 json: https://whiteintel.dev/api/public/dossier/cd36e728-8053-55cb-ac8b-fa6c920418a3 identifier: oo:GB-COH-04092911 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # 7IM HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-04092911` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/cd36e728-8053-55cb-ac8b-fa6c920418a3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd36e728-8053-55cb-ac8b-fa6c920418a3 ## Cross-source identity The same real-world entity, resolved across sources: - **7IM HOLDINGS LIMITED** — GLEIF · `lei:2138006M5D4KDPNEOW85` — https://whiteintel.dev/entity/38c8eab8-1337-5c4e-a65c-b8bda6ec2b79 ## Ownership & control ### Owners / controllers - **CALEDONIA INVESTMENTS PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/fccec888-92d1-53ec-bc56-2bfdfd38f5d9 - **Caledonia Thames Acquisitions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f6faf40-7d58-4e28-b759-f92dd87e2c3a - **CALEDONIA INVESTMENTS PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fccec888-92d1-53ec-bc56-2bfdfd38f5d9 - **Caledonia Thames Acquisitions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f6faf40-7d58-4e28-b759-f92dd87e2c3a ### Holdings / subsidiaries - **PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6dad1ebe-303a-5c53-a0d0-abcb460c693b - **PARTNERS WEALTH MANAGEMENT LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/2e54687b-485b-55fa-a671-ff761d90314d - **SEVEN INVESTMENT MANAGEMENT LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/a328bd2f-1715-5b6d-a2fa-2decd421287a - **BARSTON HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/80e5e8be-3de6-5489-95bb-a34549055de8 - **7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/33bcf8f5-c369-5400-a8b5-89f4350bbcc7 - **AMICUS WEALTH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/44ad9416-96f6-5985-8009-6fa135a2050a - **AMICUS WEALTH MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/15d10b92-eba6-5627-b65f-4270dd82b90e - **BARSTON HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/80e5e8be-3de6-5489-95bb-a34549055de8 - **SEVEN INVESTMENT MANAGEMENT LLP** (beneficial owner) — https://whiteintel.dev/entity/a328bd2f-1715-5b6d-a2fa-2decd421287a - **AMICUS WEALTH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/44ad9416-96f6-5985-8009-6fa135a2050a - **AMICUS WEALTH MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15d10b92-eba6-5627-b65f-4270dd82b90e - **PARTNERS WEALTH MANAGEMENT LLP** (beneficial owner) — https://whiteintel.dev/entity/2e54687b-485b-55fa-a671-ff761d90314d …and **4** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `04092911` - **Status:** active - **Type:** ltd - **Incorporated:** 2000-10-19 - **Registered office:** 1 Angel Court, London, EC2R 7HJ, United Kingdom - **SIC:** 64205 ### Officers - [INDIGO CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/a4bad714-6b36-5b27-abc3-3d333061a1dd) — corporate secretary · appointed 2021-09-29 - GOODMAN, Cleo Cheung — director · British · appointed 2024-01-18 - GRACE, Adrian Thomas — director · British · appointed 2020-11-26 - LARRANAGA, Inaki Echave — director · Spanish · appointed 2024-01-18 - PROCTOR, Dean Michael — director · British · appointed 2019-07-26 - WALKER, Duncan Richard — director · British · appointed 2019-10-21 - YATES, Sarah, Ms. — director · Irish · appointed 2024-01-18 - YOUNG, David Thomas Mcaree — director · British · appointed 2020-02-26 - BLUNDELL, Ann Claire — secretary · appointed 2013-07-15 · resigned 2014-11-20 - COX, Simon Foster Trenchard — secretary · British · appointed 2000-10-31 · resigned 2000-12-20 - OGDEN, David Cropper — secretary · British · appointed 2008-02-18 · resigned 2013-07-15 - RITCHIE, Ian — secretary · appointed 2013-07-15 · resigned 2014-11-20 - SPARROW, Charles Edward — secretary · appointed 2015-09-07 · resigned 2019-10-11 - SPARROW, Charles Edward — secretary · British · appointed 2000-12-20 · resigned 2008-02-18 - WALKER, Duncan Richard — secretary · appointed 2019-10-21 · resigned 2020-02-26 - YOUNG, Bernadette Clare — secretary · appointed 2020-02-26 · resigned 2021-09-29 - THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 2000-10-19 · resigned 2000-10-31 - ZURICH CORPORATE SECRETARY (UK) LIMITED — corporate secretary · appointed 2014-11-20 · resigned 2015-09-07 - BAILEY, Timothy James — director · British · appointed 2013-07-23 · resigned 2014-12-16 - BLACK, Iain Stewart — director · British · appointed 2010-06-29 · resigned 2011-09-12 ### Beneficial owners (Persons with Significant Control) - [Caledonia Investments Plc](https://whiteintel.dev/entity/fccec888-92d1-53ec-bc56-2bfdfd38f5d9) — 75–100% shares · corporate PSC · England — ceased 2024-01-18 - [Caledonia Thames Acquisitions Limited](https://whiteintel.dev/entity/3f6faf40-7d58-4e28-b759-f92dd87e2c3a) — 75–100% shares · corporate PSC · Uk — ceased 2018-07-31 - [Caledoniaq Thames Acqiuisitions Limited](https://whiteintel.dev/entity/3f6faf40-7d58-4e28-b759-f92dd87e2c3a) — 75–100% shares · corporate PSC · England — ceased 2018-07-31 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04092911 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04092911 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **7IM HOLDINGS LIMITED** — https://whiteintel.dev/entity/cd36e728-8053-55cb-ac8b-fa6c920418a3 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **7IM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cd36e728-8053-55cb-ac8b-fa6c920418a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd36e728-8053-55cb-ac8b-fa6c920418a3._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._