EUROREGISTRY
GB · Person with significant control
Balbinder Singh Sohal
Balbinder Singh Sohal is recorded on the Companies House register of people with significant control for 22 UK companies.
Register details
Facts
- Name on the register
- Mr Balbinder Singh Sohal
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1975
- Significant control now
- 22 UK companies
- Earlier significant control
- 3 UK companies
- First notified
- 28 March 2013
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Balbinder Singh Sohal's companies
- Balbinder Singh Sohal owns 75% or more of the shares in 12 of the 22 companies listed below.
- Main lines of business: development of building projects (7), buying and selling of own real estate (6) and other business support service activities n.e.c. (2).
- Registered offices in London (19), Tortola (2) and Birmingham (1).
- The companies were incorporated between 2003 and 2023.
- 8 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Balbinder Singh Sohal as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COLMORE INVESTMENTS LTD 09542639 · Private Limited Company | Active | 15 April 2015 | London | Activities of real estate investment trusts | Has significant influence or control | 18 July 2025 |
| FIVE WAYS HOTEL GROUP LTD 10278082 · Private Limited Company | Active | 14 July 2016 | London | Other letting and operating of own or leased real estate | Has significant influence or control | 18 July 2025 |
| SEVEN CAPITAL (LYNDON HOUSE) LIMITED 11093577 · Private Limited Company | Active | 4 December 2017 | London | Buying and selling of own real estate | Has significant influence or control | 18 July 2025 |
| SEVEN CAPITAL (ST. MARTINS) LTD 11294222 · Private Limited Company | Active | 5 April 2018 | London | Development of building projects | Has significant influence or control | 18 July 2025 |
| VEERAN CAPITAL LTD 11536901 · Private Limited Company | Active | 25 August 2018 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 August 2019 |
| CYNERGY INVESTMENTS LTD 11372744 · Private Limited Company | Active | 21 May 2018 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 21 May 2018 |
| SEVEN CAPITAL (WOODROW) LTD 10393398 · Private Limited Company | Active | 26 September 2016 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 September 2016 |
| ALDERSLEY LONDON LTD 10353674 · Private Limited Company | Active | 31 August 2016 | London | Other business support service activities n.e.c. | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 31 August 2016 |
| SEVEN CAPITAL (SUMMER HILL) LTD 09952230 · Private Limited Company | Active | 14 January 2016 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 July 2016 |
| SEVEN CAPITAL (BASINGSTOKE) LTD 09953457 · Private Limited Company | Active | 15 January 2016 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| SEVEN CAPITAL (NBP) LTD 10057491 · Private Limited Company | Active | 11 March 2016 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| AVANTER HOLDINGS LTD OE013250 · Overseas Entity | Active | 13 January 2023 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 May 2016 |
| SEVEN CAPITAL (MADISON) LTD 09696210 · Private Limited Company | Active | 21 July 2015 | London | Development of building projects | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 7 April 2016 |
| COHORT (BG) LTD 05939231 · Private Limited Company | Active | 19 September 2006 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GROUP 7 CAPITAL LTD 05658544 · Private Limited Company | Active | 20 December 2005 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GROUP 7 EVENTS LIMITED 07045976 · Private Limited Company | Active | 16 October 2009 | London | Activities of exhibition and fair organisers | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GROUP 7 INVESTMENTS LIMITED 05071528 · Private Limited Company | Active | 12 March 2004 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| GROUP 7 PROPERTIES LIMITED 04751994 · Private Limited Company | Active | 2 May 2003 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SEVEN CAPITAL (GC) LIMITED 09738775 · Private Limited Company | Active | 18 August 2015 | London | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SEVEN CAPITAL PLC 07011445 · Public Limited Company | Active | 7 September 2009 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SEVEN INVEST LIMITED 08961954 · Private Limited Company | Active | 27 March 2014 | Birmingham | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| ACE SINO GROUP LTD OE013243 · Overseas Entity | Active | 13 January 2023 | Tortola | — | Owns more than 25% of the shares; Holds more than 25% of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 28 March 2013 |
History
Earlier significant control
Companies where Balbinder Singh Sohal was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| COHORT LENDCO I LTD 14707667 · Private Limited Company | Owns more than 50% but less than 75% of the shares, as a member of a firm; Holds more than 50% but less than 75% of the voting rights, as a member of a firm; Can appoint or remove a majority of the board of directors, as a member of a firm | 6 March 2023 | 15 June 2023 |
| COHORT CAPITAL LTD 11731838 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 18 December 2018 | 1 October 2021 |
| CYNERGY CAPITAL LTD 11368222 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 May 2018 | 21 May 2018 |
Connections
Others with significant control of these companies
- Harjit Singh MattuCOLMORE INVESTMENTS LTD
- Edward Terence AldersleyALDERSLEY LONDON LTD
- Angelee RathorGROUP 7 EVENTS LIMITED
- Bms Land Development LimitedSEVEN INVEST LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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