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 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.
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)
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 |