SEQUEL BIDCO LIMITED
Overview
| Company Name | SEQUEL BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09086237 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SEQUEL BIDCO LIMITED located?
| Registered Office Address | Level 26 22 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEQUEL BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SE BIDCO LIMITED | Jun 13, 2014 | Jun 13, 2014 |
What are the latest accounts for SEQUEL BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SEQUEL BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for SEQUEL BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth Edward Thompson as a director on Apr 05, 2021 | 1 pages | TM01 | ||
Appointment of Mr Thomas Wong as a director on Apr 05, 2021 | 2 pages | AP01 | ||
Registered office address changed from 22 Bishopsgate London EC2N 4BQ England to Level 26 22 Bishopsgate London EC2N 4BQ on Apr 01, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
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 pages | AD01 | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 169 pages | AA | ||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017 | 3 pages | AA01 | ||
Full accounts made up to Jun 30, 2017 | 17 pages | AA | ||
Termination of appointment of Andrew Charles Homer as a director on Aug 23, 2017 | 2 pages | TM01 | ||
Who are the officers of SEQUEL BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Thomas C | Director | 22 Bishopsgate EC2N 4BQ London Level 26 United Kingdom | United States | American | Assistant General Counsel | 281692850001 | ||||||||
| HACKWOOD SECRETARIES LIMITED | Secretary | One Silk Street EC2Y 8HQ London C/O Hackwood Secretaries Limited United Kingdom |
| 147306890001 | ||||||||||
| BARRIE, William Euan | Director | The Broadgate Tower 20 Primrose Street EC2A 2EW London Level 14 United Kingdom | United Kingdom | British | Director | 189707910001 | ||||||||
| BOUCHER, Thomas Greer | Director | 20 Primrose Street EC2A 2EW London Level 14 The Broadgate Tower United Kingdom | United Kingdom | British | None | 174257590001 | ||||||||
| BRIENS, Sebastien Marie Julien | Director | 2 More London Riverside SE1 2AP London Hgcapital United Kingdom | England | French | Private Equity Investment Professional | 179854340001 | ||||||||
| BROCKMAN, Matthew Edward | Director | 2 More London Riverside SE1 2AP London Hgcapital United Kingdom | England | British | Private Equity Investment Professional | 141978270001 | ||||||||
| GARCIA AGUIAR, Mario Jesus | Director | The Broadgate Tower 20 Primrose Street EC2A 2EW London Level 14 United Kingdom | United Kingdom | Spanish | Director | 169591920001 | ||||||||
| HOMER, Andrew Charles | Director | 20 Primrose Street EC2A 2EW London Level 14 The Broadgate Tower City Of London United Kingdom | England | British | Non-Executive Chairman | 13483140003 | ||||||||
| JUST, Richard Charles | Director | The Broadgate Tower 20 Primrose Street EC2A 2EW London Level 14 United Kingdom | United Kingdom | British | Director | 189708430001 | ||||||||
| NEWCOMBE, Paul Alan | Director | Silk Street EC2Y 8HQ London One United Kingdom | United Kingdom | British | Chartered Secretary | 202798400001 | ||||||||
| THOMPSON, Kenneth Edward | Director | 545 Washington Boulevard Jersy City Verisk Analytics Inc United States | United States | American | Executive Vice President General Counsel | 193948760001 |
Who are the persons with significant control of SEQUEL BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sequel Midco Limited | Apr 06, 2016 | Primrose Street EC2A 2EW London Broadgate Tower England | No | ||||||||||
| |||||||||||||
Natures of Control
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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