SEQUEL BUSINESS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SEQUEL BUSINESS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEQUEL BUSINESS HOLDINGS LIMITED was incorporated 11 years ago on 31/05/2012 and has the registered number: 08091217. The accounts status is FULL and accounts are next due on 30/09/2024.

SEQUEL BUSINESS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

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

Registered Office

LEVEL 26
LONDON
EC2N 4BQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS C WONG Nov 1977 American Director 2021-04-07 CURRENT
MRS HELEN BANTON Feb 1967 British Director 2018-01-24 CURRENT
MR TIMOTHY GEORGE RAYNER Nov 1977 British Director 2022-09-27 CURRENT
MARIO JESUS GARCIA AGUIAR Jan 1977 British Director 2017-09-12 UNTIL 2018-01-24 RESIGNED
MRS HELEN BANTON Feb 1967 British Director 2016-05-16 UNTIL 2017-08-23 RESIGNED
MR THOMAS GREER BOUCHER Apr 1970 British Director 2017-09-12 UNTIL 2018-01-24 RESIGNED
MR THOMAS GREER BOUCHER Apr 1970 British Director 2017-01-16 UNTIL 2017-08-23 RESIGNED
MARIO JESUS GARCIA AGUIAR Jan 1977 British Director 2012-05-31 UNTIL 2017-08-23 RESIGNED
MR KENNETH EDWARD THOMPSON Nov 1959 American Director 2017-08-23 UNTIL 2021-04-07 RESIGNED
MICHAEL ANTHONY GRAHAM Oct 1968 British Director 2012-05-31 UNTIL 2014-12-31 RESIGNED
RICHARD CHARLES JUST Jul 1978 British Director 2012-05-31 UNTIL 2017-02-10 RESIGNED
MR ANDREW MURRAY MCALLISTER Jul 1980 New Zealander Director 2015-01-01 UNTIL 2017-08-23 RESIGNED
STEVEN KARL RYDER Jun 1979 New Zealand Director 2012-06-22 UNTIL 2017-06-30 RESIGNED
MR ROBERT JOHN STAVROU Jul 1966 British Director 2015-01-01 UNTIL 2017-08-23 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2015-01-01 UNTIL 2017-08-23 RESIGNED
MR IAN CHARLES SUMMERS Feb 1965 British Director 2015-01-01 UNTIL 2017-08-23 RESIGNED
DAVID KRISTIAN SMITH Nov 1961 British Director 2012-05-31 UNTIL 2014-07-11 RESIGNED
IAN CHARLES SUMMERS Feb 1965 British Director 2018-01-24 UNTIL 2022-09-27 RESIGNED
WILLIAM EUAN BARRIE Jun 1977 British Director 2012-06-22 UNTIL 2017-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sequel Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERISK RISK RATING LIMITED ESHER UNITED KINGDOM Active FULL 86210 - General medical practice activities
SEQUEL RULEBOOK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VERISK CLAIMS UK LIMITED NORWICH ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
ARGUS INFORMATION AND ADVISORY SERVICES UK LTD LEEDS ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MARVEL NEWCO LIMITED NORWICH ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SEQUEL EQUITYCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SEQUEL HOLDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SEQUEL HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SEQUEL MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SEQUEL BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GROUNDWATER INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE NADIA 1 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE NADIA 3 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE NADIA 4 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE NADIA 5 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
H&F NUGENT 1 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
H&F NUGENT 2 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
H&F NUGENT 3 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
H&F NUGENT 4 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.

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