Sequel Holdco 1 Limited in LONDON

Sequel Holdco 1 Limited LONDON

Sequel Holdco 1 started in year 2014 as Private Limited Company with registration number 09086056. The Sequel Holdco 1 company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 22 Bishopsgate. Postal code: EC2N 4BQ. Since August 18, 2014 Sequel Holdco 1 Limited is no longer carrying the name Se Holdco 1.

The company has one director. Thomas W., appointed on 5 April 2021. There are currently no secretaries appointed. As of 28 April 2024, there were 9 ex directors - Kenneth T., Thomas B. and others listed below. There were no ex secretaries.

Sequel Holdco 1 Limited Address / Contact

Office Address	22 Bishopsgate
Town	London
Post code	EC2N 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09086056
Date of Incorporation	Fri, 13th Jun 2014
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Thomas W.

Position: Director

Appointed: 05 April 2021

Kenneth T.

Position: Director

Appointed: 23 August 2017

Resigned: 05 April 2021

Thomas B.

Position: Director

Appointed: 26 January 2017

Resigned: 23 August 2017

Andrew H.

Position: Director

Appointed: 01 December 2015

Resigned: 23 August 2017

Richard J.

Position: Director

Appointed: 11 July 2014

Resigned: 10 February 2017

Mario G.

Position: Director

Appointed: 11 July 2014

Resigned: 23 August 2017

William B.

Position: Director

Appointed: 11 July 2014

Resigned: 23 August 2017

Sebastien B.

Position: Director

Appointed: 19 June 2014

Resigned: 23 August 2017

Matthew B.

Position: Director

Appointed: 19 June 2014

Resigned: 23 August 2017

Paul N.

Position: Director

Appointed: 13 June 2014

Resigned: 19 June 2014

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 2014

Resigned: 19 June 2014

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Sequel Equityco Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sequel Equityco Limited

Broadgate Tower Primrose Street, London, EC2A 2EW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09085636
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Se Holdco 1	August 18, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates June 13, 2023 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, January 2023	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from December 31, 2021 to December 30, 2021 filed on: 29th, September 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates June 13, 2022 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, September 2021	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates June 13, 2021 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on April 5, 2021 filed on: 6th, April 2021	officers	Free Download (1 page)
AP01	On April 5, 2021 new director was appointed. filed on: 6th, April 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 8th, March 2021	accounts	Free Download (19 pages)
AD01	New registered office address 22 Bishopsgate London EC2N 4BQ. Change occurred on February 12, 2021. Company's previous address: 4th Floor 40 Gracechurch Street London EC3V 0BT England. filed on: 12th, February 2021	address	Free Download (1 page)
AD01	New registered office address 4th Floor 40 Gracechurch Street London EC3V 0BT. Change occurred on July 2, 2020. Company's previous address: 4th Floor 40 Gracechurch Street London EC3V 0ET United Kingdom. filed on: 2nd, July 2020	address	Free Download (1 page)
AD01	New registered office address 4th Floor 40 Gracechurch Street London EC3V 0ET. Change occurred on June 24, 2020. Company's previous address: Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW. filed on: 24th, June 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates June 13, 2020 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 5th, March 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates June 13, 2019 filed on: 31st, July 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 19th, October 2018	accounts	Free Download (168 pages)
CS01	Confirmation statement with no updates June 13, 2018 filed on: 4th, July 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from June 30, 2018 to December 31, 2017 filed on: 13th, June 2018	accounts	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 6th, March 2018	accounts	Free Download
TM01	Director's appointment was terminated on August 23, 2017 filed on: 21st, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 23, 2017 filed on: 8th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 23, 2017 filed on: 8th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 23, 2017 filed on: 8th, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 23, 2017 filed on: 8th, September 2017	officers	Free Download (2 pages)
AP01	On August 23, 2017 new director was appointed. filed on: 8th, September 2017	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on August 23, 2017 filed on: 8th, September 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 13, 2017 filed on: 27th, June 2017	confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control June 27, 2017 filed on: 27th, June 2017	persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on February 10, 2017 filed on: 22nd, May 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 4th, April 2017	accounts	Free Download (15 pages)
AP01	On January 26, 2017 new director was appointed. filed on: 15th, February 2017	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2016 filed on: 5th, August 2016	annual return	Free Download (8 pages)
SH01	Capital declared on August 5, 2016: 279562.00 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 23rd, March 2016	accounts	Free Download (13 pages)
AP01	On December 1, 2015 new director was appointed. filed on: 12th, December 2015	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 13, 2015 filed on: 9th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on July 9, 2015: 279562.00 GBP	capital
CH01	On July 11, 2014 director's details were changed filed on: 28th, August 2014	officers	Free Download (2 pages)
CH01	On July 11, 2014 director's details were changed filed on: 28th, August 2014	officers	Free Download (2 pages)
CH01	On July 11, 2014 director's details were changed filed on: 28th, August 2014	officers	Free Download (2 pages)
AD01	New registered office address Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW. Change occurred on August 18, 2014. Company's previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom. filed on: 18th, August 2014	address	Free Download (1 page)
CERTNM	Company name changed SE holdco 1 LIMITEDcertificate issued on 18/08/14 filed on: 18th, August 2014	change of name	Free Download (3 pages)
AP01	On July 11, 2014 new director was appointed. filed on: 28th, July 2014	officers	Free Download (3 pages)
AP01	On July 11, 2014 new director was appointed. filed on: 28th, July 2014	officers	Free Download (3 pages)
SH01	Capital declared on July 11, 2014: 279562.00 GBP filed on: 28th, July 2014	capital	Free Download (4 pages)
AP01	On July 11, 2014 new director was appointed. filed on: 28th, July 2014	officers	Free Download (3 pages)
AP01	On July 4, 2014 new director was appointed. filed on: 4th, July 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 4, 2014 filed on: 4th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 4, 2014 filed on: 4th, July 2014	officers	Free Download (1 page)
AP01	On July 4, 2014 new director was appointed. filed on: 4th, July 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, June 2014	incorporation	Free Download (35 pages)

Sequel Holdco 1 Limited LONDON

Sequel Holdco 1 Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

Kenneth T.

Thomas B.

Andrew H.

Richard J.

Mario G.

William B.

Sebastien B.

Matthew B.

Paul N.

Hackwood Secretaries Limited

People with significant control

Company previous names

Company filings

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