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SEQUENT (U.K.) LIMITED
Person with Significant Control

SEQUENT (U.K.) LIMITED: Person with Significant Control

    • Overview

    Company NameSEQUENT (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00865402
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SEQUENT (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Martin
    King William Street
    EC4N 7AF London
    1
    England
    		Jan 12, 2021
    King William Street
    EC4N 7AF London
    1
    England
    		No
    Nationality: Australian,British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Midwinter Capital Limited
    King William Street
    EC4N 7AR London
    1
    England
    		Feb 28, 2019
    King William Street
    EC4N 7AR London
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number11574427
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rothschild & Co
    Bis Avenue De Messine
    Paris
    23
    France
    		Apr 06, 2016
    Bis Avenue De Messine
    Paris
    23
    France
    		Yes
    Legal FormFrench Partnership Limited By Shares
    Country RegisteredFrance
    Legal AuthorityFrench Partnership Law
    Place RegisteredParis Trade And Companies Registry
    Registration Number302 519 228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0