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SEQUEL EQUITYCO LIMITED

SEQUEL EQUITYCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEQUEL EQUITYCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09085636
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEQUEL EQUITYCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SEQUEL EQUITYCO LIMITED located?

    Registered Office Address
    Level 26 22 Bishopsgate
    EC2N 4BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SEQUEL EQUITYCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SE EQUITYCO LIMITEDJun 13, 2014Jun 13, 2014

    What are the latest accounts for SEQUEL EQUITYCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for SEQUEL EQUITYCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Jun 13, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Jun 13, 2021 with updates

    		4 pagesCS01

    Notification of Verisk Analytics, Inc as a person with significant control on Aug 23, 2017

    		2 pagesPSC02

    Cessation of Hg Pooled Management Limited as a person with significant control on Aug 23, 2017

    		1 pagesPSC07

    Termination of appointment of Kenneth Edward Thompson as a director on Apr 05, 2021

    		1 pagesTM01

    Appointment of Mr Thomas Wong as a director on Apr 05, 2021

    		2 pagesAP01

    Registered office address changed from 22 Bishopsgate London EC2N 4BQ England to Level 26 22 Bishopsgate London EC2N 4BQ on Apr 01, 2021

    		1 pagesAD01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0BT England to 22 Bishopsgate London EC2N 4BQ on Feb 12, 2021

    		1 pagesAD01

    Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0ET England to 4th Floor 40 Gracechurch Street London EC3V 0BT on Jul 02, 2020

    		1 pagesAD01

    Registered office address changed from Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW to 4th Floor 40 Gracechurch Street London EC3V 0ET on Jun 24, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		17 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		167 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    		3 pagesAA01

    Confirmation statement made on Jun 13, 2018 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of SEQUEL EQUITYCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WONG, Thomas C
    22 Bishopsgate
    EC2N 4BQ London
    Level 26
    United Kingdom
    		Director
    22 Bishopsgate
    EC2N 4BQ London
    Level 26
    United Kingdom
    		United StatesAmericanAssistant General Counsel281692850001
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2600095
    		147306890001
    BARRIE, William Euan
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 14
    United Kingdom
    		Director
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 14
    United Kingdom
    		United KingdomBritishDirector189707910001
    BOUCHER, Thomas Greer
    20 Primrose Street
    EC2A 2EW London
    Level 14 The Broadgate Tower
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 14 The Broadgate Tower
    United Kingdom
    		United KingdomBritishNone174257590001
    BRIENS, Sebastien Marie Julien
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    		EnglandFrenchPrivate Equity Investment Professional179854340001
    BROCKMAN, Matthew Edward
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    		Director
    2 More London Riverside
    SE1 2AP London
    Hgcapital
    United Kingdom
    		EnglandBritishPrivate Equity Investment Professional141978270001
    GARCIA AGUIAR, Mario Jesus
    The Broadgate Tower
    20 Primrose Street
    EC2M 2UG London
    Level 14
    United Kingdom
    		Director
    The Broadgate Tower
    20 Primrose Street
    EC2M 2UG London
    Level 14
    United Kingdom
    		United KingdomSpanishDirector169591920001
    HOMER, Andrew Charles
    20 Primrose Street
    EC2A 2EW London
    Level 14 The Broadgate Tower
    City Of London
    United Kingdom
    		Director
    20 Primrose Street
    EC2A 2EW London
    Level 14 The Broadgate Tower
    City Of London
    United Kingdom
    		EnglandBritishNon-Executive Chairman13483140003
    JUST, Richard Charles
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 14
    United Kingdom
    		Director
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    Level 14
    United Kingdom
    		United KingdomBritishDirector189708430001
    NEWCOMBE, Paul Alan
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		Director
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		United KingdomBritishChartered Secretary188532380001
    THOMPSON, Kenneth Edward
    545 Washington Boulevard
    Jersey City
    C/O Verisk Analytics Inc
    United States
    		Director
    545 Washington Boulevard
    Jersey City
    C/O Verisk Analytics Inc
    United States
    		United StatesAmericanExecutive Vice President193948760001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Verisk Analytics, Inc
    Washington Boulevard
    Jersey City
    545
    Nj 07310-1686
    United States
    		Aug 23, 2017
    Washington Boulevard
    Jersey City
    545
    Nj 07310-1686
    United States
    		No
    Legal FormPublic Listed Entity
    Country RegisteredUnited States
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware
    Registration Number4530627
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    More London Riverside
    SE1 2AP London
    2
    England
    		Apr 06, 2016
    More London Riverside
    SE1 2AP London
    2
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2055886
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
    • license: CC0