SEQUEL INVESTMENTS LIMITED

Overview

Company Name	SEQUEL INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06751956
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEQUEL INVESTMENTS LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is SEQUEL INVESTMENTS LIMITED located?

Registered Office Address	20 St. Dunstan's Hill EC3R 8HL London England
Undeliverable Registered Office Address	No

What were the previous names of SEQUEL INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
FDWM LIMITED	Nov 18, 2008	Nov 18, 2008

What are the latest accounts for SEQUEL INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SEQUEL INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2026
Next Confirmation Statement Due	Nov 20, 2026
Next Confirmation Statement Made Up To	Nov 06, 2025
Overdue	No

What are the latest filings for SEQUEL INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Apr 02, 2026	Appointment of Mrs Helen Marie Lovett as a director on Apr 02, 2026	2 pages	AP01

Apr 02, 2026	Termination of appointment of Philip James Davies as a director on Apr 02, 2026	1 pages	TM01

Nov 16, 2025	Confirmation statement made on Nov 06, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Full accounts made up to Dec 31, 2024	20 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 06, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Nov 23, 2023	Confirmation statement made on Nov 06, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Dec 13, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Dec 01, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Aug 01, 2022	Change of details for Foster Denovo Group Limited as a person with significant control on Aug 01, 2022	2 pages	PSC05

Aug 01, 2022	Registered office address changed from 1st Floor 8 Eastcheap London EC3M 1AE to 20 st. Dunstan's Hill London EC3R 8HL on Aug 01, 2022	1 pages	AD01

Jan 07, 2022	Full accounts made up to Dec 31, 2020	21 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Full accounts made up to Dec 31, 2019	21 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Termination of appointment of Richard Paul Horton as a secretary on Mar 31, 2020	1 pages	TM02

Apr 06, 2020	Appointment of Mr Philip Davies as a director on Mar 31, 2020	2 pages	AP01

Apr 06, 2020	Termination of appointment of Richard Paul Horton as a director on Mar 31, 2020	1 pages	TM01

Nov 18, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

Oct 01, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Nov 19, 2018	Confirmation statement made on Nov 18, 2018 with no updates	3 pages	CS01

Oct 11, 2018	Appointment of Mr Richard Paul Horton as a director on Oct 10, 2018	2 pages	AP01

Oct 01, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Sep 05, 2018	Appointment of Mr Richard Paul Horton as a secretary on Sep 01, 2018	2 pages	AP03

View All Filings

Who are the officers of SEQUEL INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROSCH, Roger Nicholas St. Dunstan's Hill EC3R 8HL London 20 England	Nov 19, 2008		Director	St. Dunstan's Hill EC3R 8HL London 20 England	England	British	1962-7	41684610001
LOVETT, Helen Marie St. Dunstan's Hill EC3R 8HL London 20 England	Apr 02, 2026		Director	St. Dunstan's Hill EC3R 8HL London 20 England	England	British	1967-8	185193470002
DUNNE, Paul Anthony Floor 8 Eastcheap EC3M 1AE London 1st	Nov 19, 2008	Jan 30, 2018	Secretary	Floor 8 Eastcheap EC3M 1AE London 1st		British		118632130001
HORTON, Richard Paul Floor 8 Eastcheap EC3M 1AE London 1st	Sep 01, 2018	Mar 31, 2020	Secretary	Floor 8 Eastcheap EC3M 1AE London 1st				250089230001
BERRY, Andrew Martin Floor 8 Eastcheap EC3M 1AE London 1st England	Feb 13, 2013	Dec 31, 2017	Director	Floor 8 Eastcheap EC3M 1AE London 1st England	England	British	1973-2	175923780001
CLEARY, Michael Anthony Floor 8 Eastcheap EC3M 1AE London 1st	Nov 19, 2008	Nov 23, 2009	Director	Floor 8 Eastcheap EC3M 1AE London 1st	United Kingdom	British	1967-12	79589030001
DAVIES, Philip James St. Dunstan's Hill EC3R 8HL London 20 England	Mar 31, 2020	Apr 02, 2026	Director	St. Dunstan's Hill EC3R 8HL London 20 England	England	British	1970-8	268741110001
DUNNE, Paul Anthony Floor 8 Eastcheap EC3M 1AE London 1st	Dec 09, 2009	Jan 30, 2018	Director	Floor 8 Eastcheap EC3M 1AE London 1st	England	British	1975-12	118632130001
GROGAN, Maria Therese Floor 8 Eastcheap EC3M 1AE London 1st	May 18, 2010	Nov 16, 2011	Director	Floor 8 Eastcheap EC3M 1AE London 1st	United Kingdom	British	1969-5	151495880001
HORTON, Richard Paul Floor 8 Eastcheap EC3M 1AE London 1st	Oct 10, 2018	Mar 31, 2020	Director	Floor 8 Eastcheap EC3M 1AE London 1st	England	British	1952-4	17018600001
JACOBS, Yomtov Eliezer Richmond Avenue M25 0LW Prestwich 69	Nov 18, 2008	Nov 19, 2008	Director	Richmond Avenue M25 0LW Prestwich 69	England	British	1970-10	132925080001
KEARNEY, Ronan Vincent Floor 8 Eastcheap EC3M 1AE London 1st	Mar 04, 2009	Dec 14, 2016	Director	Floor 8 Eastcheap EC3M 1AE London 1st	United Kingdom	British	1971-5	131426990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEQUEL INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Foster Denovo Group Limited

Apr 06, 2016

St. Dunstan's Hill

EC3R 8HL London

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	06033941

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.

View Detailed Information on Persons with Significant Control

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.
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