Ltd Facts The UK company register, as filed

Register entry · No. 13775768

REF VII SPECIAL GLOBAL HOLDING GP LTD

Active Private Limited Company Incorporated 1 Dec 2021

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £0.

    Accounts to 30 Jun 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Dec 2021 (4 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 CABOT SQUARE, LONDON, UNITED KINGDOM, E14 4QA

    As filed with Companies House.
  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified
  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. REF VII SPECIAL GLOBAL HOLDING GP LTD current
    2. NHREF VII SPECIAL GLOBAL HOLDING GP LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2024 not published not published — £0 0
30 Jun 2023 not published not published — £0 0
30 Jun 2022 (7 months) not published not published — £1 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Margaret Sii Head Of Finance For North Haven Real Est Director 1 Dec 2021 — November 1973 Malaysian · United States
Josephine Mortelliti Financial Services Executive Director 20 Nov 2024 — March 1963 American · United States

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Morgan Stanley company · 923632 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Dec 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is REF VII SPECIAL GLOBAL HOLDING GP LTD still trading?

The register shows REF VII SPECIAL GLOBAL HOLDING GP LTD as active.

What does REF VII SPECIAL GLOBAL HOLDING GP LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was REF VII SPECIAL GLOBAL HOLDING GP LTD set up?

It was incorporated on 1 December 2021.

When are REF VII SPECIAL GLOBAL HOLDING GP LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is REF VII SPECIAL GLOBAL HOLDING GP LTD's next confirmation statement due?

By 14 December 2026.

Who runs REF VII SPECIAL GLOBAL HOLDING GP LTD?

REF VII SPECIAL GLOBAL HOLDING GP LTD has 2 current directors. They're listed under People on this page.

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  2. 13823126 BENHURST FINANCIAL LTD Active Private Limited Company Inc. 30 Dec 2021 64999 · Financial intermediation not elsewhere classified
  3. SC718568 CAM FINANCIAL SERVICES LTD Active Private Limited Company Inc. 30 Dec 2021 64999 · Financial intermediation not elsewhere classified
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House