SEQUEL HOLDCO 2 LIMITED - LONDON


Company Profile Company Filings

Overview

SEQUEL HOLDCO 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEQUEL HOLDCO 2 LIMITED was incorporated 9 years ago on 13/06/2014 and has the registered number: 09086169. The accounts status is FULL and accounts are next due on 30/09/2024.

SEQUEL HOLDCO 2 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
Previous trading names include:
SE HOLDCO 2 LIMITED (until 18/08/2014)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS C WONG Nov 1977 American Director 2021-04-05 CURRENT
MR KENNETH EDWARD THOMPSON Nov 1959 American Director 2017-08-23 UNTIL 2021-04-05 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2014-06-13 UNTIL 2014-06-19 RESIGNED
RICHARD CHARLES JUST Jul 1978 British Director 2014-07-11 UNTIL 2017-02-10 RESIGNED
WILLIAM EUAN BARRIE Jun 1977 British Director 2014-07-11 UNTIL 2017-08-23 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2014-06-13 UNTIL 2014-06-19 RESIGNED
MR ANDREW CHARLES HOMER Mar 1953 British Director 2015-12-01 UNTIL 2017-08-23 RESIGNED
MARIO JESUS GARCIA AGUIAR Jan 1977 British Director 2014-07-11 UNTIL 2017-08-23 RESIGNED
MR MATTHEW EDWARD BROCKMAN Dec 1970 British Director 2014-06-19 UNTIL 2017-08-23 RESIGNED
MR THOMAS GREER BOUCHER Apr 1970 British Director 2017-01-26 UNTIL 2017-08-23 RESIGNED
MR SEBASTIEN BRIENS May 1973 French Director 2014-06-19 UNTIL 2017-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sequel Holdco 1 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
INFIELD SYSTEMS LIMITED LONDON ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
ARIUM LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AIR WORLDWIDE LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
THE GEOINFORMATION GROUP LIMITED CAMBRIDGE Active FULL 63990 - Other information service activities n.e.c.
PCI FILMS CONSULTING LTD LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
VERISK INTERNATIONAL HOLDINGS LIMITED ESHER UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
VERISK RISK RATING LIMITED ESHER UNITED KINGDOM Active FULL 86210 - General medical practice activities
MAPLECROFT.NET LIMITED BATH Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BUSINESS INSIGHT LIMITED WARWICK Active FULL 62020 - Information technology consultancy activities
REBMARK LEGAL SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62012 - Business and domestic software development
SEQUEL BUSINESS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EMERGENT NETWORK INTELLIGENCE LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
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 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.
PLANET UK HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
WOOD MACKENZIE HOLDINGS LIMITED MIDLOTHIAN Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDINUS RISK MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
CREECHURCH HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 65120 - Non-life insurance
DATARISE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
COLEMONT UK HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EAST AFRICA LOGISTICS MANAGEMENT LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
COOLEY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HIGH HOLBORN INVESTMENT LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
MATCH GROUP EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
DUCK CREEK TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
COOLEY (UK) LLP LONDON ENGLAND Active FULL None Supplied