SEVEN FINANCIAL GROUP LTD

C 100131

Active

Registry information

Registration number: C 100131
Legal form / type: Limited Liability Company - Private Non-Exempt
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2021-09-16
Registration date: 2021-09-16
Registered office: Northlink Business Centre, Level 2 Burmarrad Road,
Locality: NAXXAR
Postal code: NXR 6345
Country / jurisdiction: MALTA · MT
Area of activity: Activities of holding companies

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,500 ordinary shares at EUR 1.0 each
Shareholders of record: 3

MR. TIMOTHY PARKER
292London Road, Wokingham Berkshire
60 ordinary shares at EUR 1.0 each · 20% paid up
MR. Christopher Brian De Lima
50, Maldives Drive,Hillarys Perth, Western Australia
171 ordinary shares at EUR 1.0 each · 20% paid up
MR. Balbinder Singh Sohal
27,Luttrell Road, Sutton Coldrields, West Midlands
969 ordinary shares at EUR 1.0 each · 20% paid up

Officers & involved parties

Directors · 3

MR. Christopher Brian De Lima
50, Maldives Drive,Hillarys Perth, Western Australia, 6025
MR. TIMOTHY PARKER
292London Road, Wokingham Berkshire, RG40 1RD
MR. Balbinder Singh Sohal
27,Luttrell Road, Sutton Coldrields, West Midlands, B742SP

Company secretaries · 1

MR. Christopher Brian De Lima
50, Maldives Drive,Hillarys Perth, Western Australia, 6025

Representatives · 6

MR. Christopher Brian De LimaJudicial Representative
50, Maldives Drive,Hillarys Perth, Western Australia, 6025
MR. TIMOTHY PARKERJudicial Representative
292London Road, Wokingham Berkshire, RG40 1RD
MR. Balbinder Singh SohalJudicial Representative
27,Luttrell Road, Sutton Coldrields, West Midlands, B742SP
MR. Christopher Brian De LimaLegal Representative
50, Maldives Drive,Hillarys Perth, Western Australia, 6025
MR. TIMOTHY PARKERLegal Representative
292London Road, Wokingham Berkshire, RG40 1RD
MR. Balbinder Singh SohalLegal Representative
27,Luttrell Road, Sutton Coldrields, West Midlands, B742SP

Other involved parties · 4

MR. Christopher Brian De LimaSubscribers
50, Maldives Drive,Hillarys Perth · Western Australia
MR. TIMOTHY PARKERSubscribers
292London Road · Wokingham Berkshire
MR. Balbinder Singh SohalSubscribers
27,Luttrell Road, Sutton Coldrields · West Midlands
MARIOSA GALEA MERCIECAAuditor
10740 · XAGHRA, GOZO

Registry documents · 12 filed

Annual Accounts
C_100131/C_100131_D008.pdf
FY 2023
filed 14 May 2026
Annual Return
C_100131/C_100131_D007.pdf
FY 2025
filed 28 Apr 2026
Annual Return
C_100131/C_100131_D006.pdf
FY 2024
filed 9 Jan 2026
Annual Return
C_100131/C_100131_D005.pdf
FY 2023
filed 23 Dec 2025
Unregistered Documents
C_100131/C_100131_U004_2.pdf
filed 12 Dec 2025
Unregistered Documents
C_100131/C_100131_U004_1.pdf
filed 2 Jun 2025
Annual Accounts
C_100131/C_100131_D004.pdf
FY 2022
filed 22 Feb 2024
Notification of change in registered office of a company
C 100131/C_100131_D3_0.pdf
filed 2 Jan 2023

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