SEQUEL MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

SEQUEL MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEQUEL MIDCO LIMITED was incorporated 10 years ago on 13/06/2014 and has the registered number: 09086227. The accounts status is FULL and accounts are next due on 30/09/2024.

SEQUEL MIDCO 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 MIDCO 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 2 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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