7 Steel (Properties) Limited

Company details

Type

Private Limited Company

Incorporated

2002-10-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-10-30 · next due 2026-11-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Cerny, Libor · Director appointed 2025-04-11
• Arnold, Holly Catherine · Director appointed 2023-09-01
• Rovira Caroz, Carles · Director appointed 2022-01-01
• Arnold, Holly · Secretary appointed 2020-08-01
• Mckillop, Murdoch Lang · Director appointed 2013-06-11 resigned 2025-12-31
• Fort, Alan James · Director appointed 2013-05-28 resigned 2025-12-31
• Echávarri Lasa, Javier · Director appointed 2024-06-05 resigned 2025-03-27
• Sanz Villares, Luis · Director appointed 2008-07-01 resigned 2024-04-02
• Mesegue, Francesc · Director appointed 2013-03-27 resigned 2023-09-01
• Perez, Federico · Secretary appointed 2016-10-26 resigned 2020-08-01
• Puig, Xavier · Secretary appointed 2012-02-01 resigned 2016-10-26
• Puig, Xavier · Director appointed 2012-02-01 resigned 2013-03-27
• Rubiralta Rubio, Francesc · Director appointed 2008-07-01 resigned 2013-03-27
• Trias, Raimon · Director appointed 2008-04-01 resigned 2012-02-01
• Masip, Fernando · Director appointed 2007-07-01 resigned 2012-02-01
• Rubiralta, Francisco · Director appointed 2002-12-16 resigned 2009-05-19
• Marti, Joaquim · Director appointed 2002-12-16 resigned 2008-07-31
• Cabre, Xavier · Secretary appointed 2006-03-31 resigned 2008-03-31
• Cabre Cutrina, Xavier · Director appointed 2004-12-21 resigned 2008-03-31
• Mesegue, Francesc · Director appointed 2002-12-16 resigned 2008-01-02
• Mackenzie, Graham Roche · Director appointed 2002-12-16 resigned 2007-06-30
• Rubiralta, Jose Maria · Director appointed 2002-12-16 resigned 2006-09-26
• Grau, Antonio · Director appointed 2002-12-16 resigned 2006-03-31
• Puiggali, Juan · Director appointed 2002-12-16 resigned 2004-12-21
• Lindsay, Charles · Director appointed 2002-10-31 resigned 2002-12-16
• Booty, James Jonathan · Director appointed 2002-10-31 resigned 2002-12-16
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-10-31 resigned 2002-10-31

People with significant control (1)

• 7 Steel (Uk) Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

4 outstanding · 10 satisfied

• A registered charge Outstanding 045780790014
  Held by Wells Fargo Capital Finance (UK) Limited
  Created 2025-09-04
  Land. See clause 5.1 (fixed charge over real property) of the debenture which creates a fixed charge over the company’s rights, title and interest from time to time in and to all its real property (as defined in the debenture) and all related rights (as defined in the debenture), including the below listed properties:. Owner property description title number freehold or leasehold. 7 steel (properties) limited allied steel limited, castle works, east moors road, cardiff. WA39831 freehold. 7 steel (properties) limited land and buildings lying to the south of willows avenue, cardiff WA42214 freehold. 7 steel (properties) limited ocean park, nettlefold road, cardiff CYM730526 freehold. 7 steel (properties) limited land at castle works more particularly demised on the filed plan WA589330 WA589330 freehold. Please see schedule 2 (specified property) of the debenture which includes details of further real property of the company the subject of a fixed charge under the debenture.. Intellectual property. See clause 5.9 (fixed charge over intellectual property) of the debenture which creates a fixed charge of the company’s rights, title and interest from time to time in and to its intellectual property (as defined in the debenture) and all related rights (as defined in the debenture).
• A registered charge Outstanding 045780790013
  Held by Wilmington Trust (London) Limited as Trustee for Each of the Secured Parties
  Created 2023-06-23
  The mortgaged property for celsa (wales) limited being: allied steel limited, castle works, east moors road, cardiff and title number WA39831; land and buildings lying to the south of willows avenue, cardiff and title number WA42214 and other mortgaged property specified in the instrument. For more details please refer to the instrument.
• A registered charge Satisfied 045780790012
  Held by Wilmington Trust (London) Limited as Trustee for Each of the Secured Parties
  Created 2020-07-02 · satisfied 2025-05-08
  All rights, title and interest from time to time in and to its real property and related rights present and future including, but not limited to, the freehold land comprising allied steel limited, castle works, east moors road, cardiff (title no: WA39831)pursuant to clause 4 and as further described in schedule 2 of the accompanying copy instrument and all intellectual property pursuant to clause 4 of the accompanying copy instrument.
• A registered charge Outstanding 045780790011
  Held by Wilmington Trust (London) Limited as Trustee for Each of the Secured Parties
  Created 2020-07-02
  Land - title number WA39831; land - title number WA42214; land - title number CYM730526; land - title number WA589330; land - title number WA63452; land - title number WA847331; land - title number WA594108; land - title number WA595038; land - title number WA847334; land - title number WA888245; land - title number WA809963; land - title number WA907661; land - title number WA925495; land - title number WA953441; land - title number CYM6632; land - title number CYM13119; land - title number CYM16175; land - title number CYM108753; land - title number CYM172250; land - title number CYM250820; land - title number CYM250821.
• A registered charge Outstanding 045780790010
  Held by Wilmington Trust (London) Limited, Third Floor, 1 King's Arm's Yard, London, EC2R 7AF (as Trustee for Each of the Secured Parties)
  Created 2018-12-20
  Land with title numbers: WA39831, WA42214, CYM730526, WA589330, WA63452, WA847331, WA594108, WA595038, WA847334, WA888245, WA809963, WA907661, WA925495, WA953441, CYM6632, CYM13119, CYM16175, CYM108753, CYM172250, CYM250820, CYM250821. For more details, please refer to the charging instrument.
• Assignment of rental income Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2013-03-27 · satisfied 2019-01-11
  Right title and interest in the rental income and the rental income account see image for full details.
• Security agreement Satisfied
  Held by The Royal Bank of Scotland PLC (The Security Agent)
  Created 2013-03-27 · satisfied 2019-01-11
  Fixed and floating charge over land, investments, plant and machinery, credit balances, insurances, other contracts, intellectual property, any beneficial claim, goodwill, uncalled capital see image for full details.
• Security agreement Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-02-23 · satisfied 2019-01-11
  Fixed and floating charge over all property and assets including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery, insurances. See image for full details.
• Deed of variation of legal charge Satisfied
  Held by Kfw
  Created 2008-10-16 · satisfied 2019-01-11
  The f/h property k/a former nail factory tremorfa works tremorfa cardiff t/nos WA63452, WA847311, WA594108, WA953441,WA925495, WA847334, CYM250820, CYM250821 and WA809963.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2008-10-16 · satisfied 2019-01-11
  F/H property k/a the former carrington wire complex rear of seawalls road tremorfa with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Memorandum for security over cash Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-07-18 · satisfied 2019-01-11
  The deposit being all sums from time to time standing to the company's credit on account number 28173005 or any other deposit account.
• Legal charge Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2008-07-18 · satisfied 2019-01-11
  Land at castle works, east moors road, cardiff t/nos WA888245, CYM172250 and WA888259 and every part thereof the property k/a land at east moors road, cardiff t/n CYM16175 and each and every part thereof and all buildings erections and structures and fixtures and fittings and fixed plant and machinery and with the benefit of all existing and future leases underleases tenancies agreements for lease rights covenants undertakings warranties floating charge all moveable plant machinery implements utensils furniture and equipment fixed charge all the benefit of and the right to enforce all contracts and agreements for the sale purchase leasing mortgaging management or other dealing with the mortgaged property all rents and licence fees floating charge the property assets and rights of the company.
• Legal charge Satisfied
  Held by Kfw (The Security Trustee)
  Created 2005-03-11 · satisfied 2019-01-11
  The property k/a land at the former nail factory tremorfa works, tremorfa, cardiff. T/no WA63452 and WA847331 together with all proceeds of sale, the benefit of all covenants, any monies paid or payable, by way of fixed charge, the proceeds of any claim, all the security created or given. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2004-03-31 · satisfied 2019-01-11
  Land at east moors road, cardiff and land to the west of east moors road, cardiff t/nos CYM13119 and CYM108753 and part of CYM121192 and also an unregistered parcel of land at castle works, cardiff and all buildings erections and structures and fixtures and fittings and fixed plant and machinery now or hereafter thereon and all improvements and additions thereto and with the benefit of all existing and future leases underleases. See the mortgage charge document for full details.

Recent filings (15)

• 2026-01-05 Termination director company with name termination date TM01 Officers
• 2026-01-05 Termination director company with name termination date TM01 Officers
• 2025-11-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-02 Change to a person with significant control PSC05 PSC
• 2025-09-29 Small-company accounts (paper) AA Accounts
• 2025-09-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-05-21 Certificate change of name company CERTNM Change of name
• 2025-05-08 Mortgage satisfy charge full MR04 Mortgage
• 2025-04-24 Appointment of director AP01 Officers
• 2025-03-31 Termination director company with name termination date TM01 Officers
• 2024-11-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-05 Small-company accounts (paper) AA Accounts
• 2024-06-27 Appointment of director AP01 Officers
• 2024-04-25 Termination director company with name termination date TM01 Officers
• 2024-01-13 Memorandum and articles (paper) MA Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.