SEQUOIA INVESTMENT MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

SEQUOIA INVESTMENT MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEQUOIA INVESTMENT MANAGEMENT COMPANY LIMITED was incorporated 17 years ago on 10/08/2006 and has the registered number: 05902847. The accounts status is FULL and accounts are next due on 30/09/2024.

SEQUOIA INVESTMENT MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KENT HOUSE 6TH FLOOR
LONDON
W1W 8AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COPPER BEACH CAPITAL LTD (until 29/08/2009)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RANDALL SCOTT SANDSTROM Nov 1959 American Director 2009-03-16 CURRENT
MR ADOLF KOHNHORST Nov 1957 Dutch Director 2010-01-08 CURRENT
MR STEPHEN JOHN COOK Feb 1972 British Director 2009-12-01 CURRENT
MR ADOLF KOHNHORST Secretary 2024-02-16 CURRENT
YONG TAO YANG Oct 1953 Chinese Director 2007-04-23 UNTIL 2008-07-17 RESIGNED
MR GREGORY WAKEFIELD TAYLOR Aug 1963 American,British Director 2010-01-22 UNTIL 2024-02-16 RESIGNED
DR HENRY TAMBETABI TABE Nov 1971 British Director 2009-12-08 UNTIL 2014-03-11 RESIGNED
MR LOUWRENS ERASMUS SMIT Nov 1958 German Director 2006-08-10 UNTIL 2014-03-11 RESIGNED
RAJIV SURESH AMLANI Jul 1980 British Director 2009-03-17 UNTIL 2009-06-23 RESIGNED
MR. GREGORY WAKEFIELD TAYLOR Secretary 2014-06-11 UNTIL 2024-02-16 RESIGNED
MR WILLIAM STANTON LESLIE PRINGLE May 1941 South African Secretary 2006-08-10 UNTIL 2007-03-29 RESIGNED
ST SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-03-28 UNTIL 2014-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Louwrens Erasmus Smit 2016-04-06 - 2016-12-08 11/1958 London   Significant influence or control as firm
Dr Henry Tambetabi Tabe 2016-04-06 - 2016-12-08 11/1971 Chatham   Significant influence or control as firm
Mr Gregory Wakefield Taylor 2016-04-06 8/1963 London   Significant influence or control as firm
Mr Randall Scott Sandstrom 2016-04-06 11/1959 London   Significant influence or control as firm
Mr Stephen John Cook 2016-04-06 2/1972 London   Significant influence or control as firm
Mr Adolf Kohnhorst 2016-04-06 11/1957 London   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TERMHOUSE (RICHMOND MANSIONS WEST) MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
EDMOND DE ROTHSCHILD CAPITAL HOLDINGS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
EMERSON MILLS LIMITED ORPINGTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RED STAR SECURITIES & ASSETS LIMITED ORPINGTON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
POINT BREAK SECURITIES LTD ORPINGTON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
STARFISH SECURITIES LTD CARDIFF Active DORMANT 64301 - Activities of investment trusts
SEQUOIA INFRASTRUCTURE GP LIMITED LONDON Dissolved... DORMANT 66300 - Fund management activities
THOTH INVESTMENT MANAGEMENT CONSULTING LTD CHATHAM UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
CANADA LIFE PLATFORM NOMINEE LIMITED POTTERS BAR ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
MICRO FUSION 2004-15 LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Sequoia Investment Management Company Lt - Limited company accounts 16.3 2017-04-19 31-08-2016 £54,586 Cash £822,637 equity

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