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Company Information for

SEQUEL EQUITYCO LIMITED

LEVEL 14 THE BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
09085636
Private Limited Company
Active

Company Overview

About Sequel Equityco Ltd
SEQUEL EQUITYCO LIMITED was founded on 2014-06-13 and has its registered office in London. The organisation's status is listed as "Active". Sequel Equityco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SEQUEL EQUITYCO LIMITED
 
Legal Registered Office
LEVEL 14 THE BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in EC2A
 
Previous Names
SE EQUITYCO LIMITED18/08/2014
Filing Information
Company Number 09085636
Company ID Number 09085636
Date formed 2014-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
Last Datalog update: 2018-11-05 07:44:07
Primary Source:Companies House

Company Officers of SEQUEL EQUITYCO LIMITED

Current Directors
Officer Role Date Appointed
KENNETH EDWARD THOMPSON
Director 2017-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM EUAN BARRIE
Director 2014-07-11 2017-08-23
THOMAS GREER BOUCHER
Director 2016-12-15 2017-08-23
SEBASTIEN MARIE JULIEN BRIENS
Director 2014-06-19 2017-08-23
MATTHEW EDWARD BROCKMAN
Director 2014-06-19 2017-08-23
MARIO JESUS GARCIA AGUIAR
Director 2014-07-11 2017-08-23
ANDREW CHARLES HOMER
Director 2015-12-01 2017-08-23
RICHARD CHARLES JUST
Director 2014-07-11 2017-02-10
HACKWOOD SECRETARIES LIMITED
Company Secretary 2014-06-13 2014-06-19
PAUL ALAN NEWCOMBE
Director 2014-06-13 2014-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH EDWARD THOMPSON MARVEL NEWCO LIMITED Director 2018-06-20 CURRENT 2013-03-04 Active
KENNETH EDWARD THOMPSON VALIDUS-IVC LTD Director 2018-06-20 CURRENT 2007-05-01 Active
KENNETH EDWARD THOMPSON BUSINESS INSIGHT LIMITED Director 2018-02-21 CURRENT 2008-02-12 Active
KENNETH EDWARD THOMPSON LOCATION MATTERS LTD. Director 2018-02-21 CURRENT 2013-09-05 Active
KENNETH EDWARD THOMPSON REBMARK LEGAL SOLUTIONS LIMITED Director 2017-11-08 CURRENT 2008-08-19 Active
KENNETH EDWARD THOMPSON SEQUEL BUSINESS SOLUTIONS LIMITED Director 2017-08-23 CURRENT 1992-09-07 Active
KENNETH EDWARD THOMPSON SEQUEL BUSINESS HOLDINGS LIMITED Director 2017-08-23 CURRENT 2012-05-31 Active
KENNETH EDWARD THOMPSON SEQUEL HOLDCO 1 LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL HOLDCO 2 LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL BIDCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL MIDCO LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON EMERGENT NETWORK INTELLIGENCE LIMITED Director 2017-02-24 CURRENT 2012-06-18 Active
KENNETH EDWARD THOMPSON VERISK INTERNATIONAL HOLDINGS LIMITED Director 2017-02-16 CURRENT 2000-02-09 Active
KENNETH EDWARD THOMPSON VERISK RISK RATING LIMITED Director 2017-02-16 CURRENT 2000-03-20 Active
KENNETH EDWARD THOMPSON ARIUM LIMITED Director 2017-01-21 CURRENT 1992-11-27 Active
KENNETH EDWARD THOMPSON THE GEOINFORMATION GROUP LIMITED Director 2016-11-11 CURRENT 1998-02-20 Active
KENNETH EDWARD THOMPSON DMS PROJECTS LIMITED Director 2015-11-20 CURRENT 2007-04-25 Active
KENNETH EDWARD THOMPSON PCI XYLENES & POLYESTERS LTD Director 2015-11-20 CURRENT 1988-03-31 Active
KENNETH EDWARD THOMPSON PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED Director 2015-11-20 CURRENT 1994-04-26 Active
KENNETH EDWARD THOMPSON PCI FILMS CONSULTING LTD Director 2015-11-20 CURRENT 1999-02-22 Active
KENNETH EDWARD THOMPSON INFIELD SYSTEMS LIMITED Director 2015-11-06 CURRENT 1991-03-27 Active
KENNETH EDWARD THOMPSON VERISK UK HOLDCO LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active
KENNETH EDWARD THOMPSON V ACQUISITION LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
KENNETH EDWARD THOMPSON MAPLECROFT.NET LIMITED Director 2014-12-06 CURRENT 2001-10-24 Active
KENNETH EDWARD THOMPSON AIR WORLDWIDE LIMITED Director 2007-09-14 CURRENT 1995-01-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-03-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-07RES01ADOPT ARTICLES 31/10/2017
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIO GARCIA AGUIAR
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN BRIENS
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BOUCHER
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRIE
2017-09-08AP01DIRECTOR APPOINTED KENNETH E THOMPSON
2017-09-05ANNOTATIONClarification
2017-09-05SH03RETURN OF PURCHASE OF OWN SHARES 27/06/17 TREASURY CAPITAL GBP 31.54
2017-08-21ANNOTATIONClarification
2017-07-24SH0629/06/17 STATEMENT OF CAPITAL GBP 720.11
2017-07-24SH03RETURN OF PURCHASE OF OWN SHARES
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 5565.1
2017-07-03SH1903/07/17 STATEMENT OF CAPITAL GBP 5565.10
2017-06-27PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HG POOLED MANAGEMENT LIMITED
2017-06-27SH20STATEMENT BY DIRECTORS
2017-06-27CAP-SSSOLVENCY STATEMENT DATED 27/06/17
2017-06-27RES13REDUCTION OF SHARE PREMIUM ACCOUNT 27/06/2017
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JUST
2017-04-09SH0117/03/17 STATEMENT OF CAPITAL GBP 5565.10
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-04-03SH0417/03/17 TREASURY CAPITAL GBP 0
2017-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-23SH0624/02/17 STATEMENT OF CAPITAL GBP 5556.16
2017-03-23SH0124/02/17 STATEMENT OF CAPITAL GBP 5562.42
2017-03-13SH03RETURN OF PURCHASE OF OWN SHARES 14/02/17 TREASURY CAPITAL GBP 31.54
2017-03-10SH03RETURN OF PURCHASE OF OWN SHARES
2017-03-06MEM/ARTSARTICLES OF ASSOCIATION
2017-03-06RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-03-06RES01ALTER ARTICLES 06/02/2017
2017-01-06SH0115/12/16 STATEMENT OF CAPITAL GBP 4936.42
2016-12-29AP01DIRECTOR APPOINTED MR THOMAS GREER BOUCHER
2016-10-20SH0129/09/16 STATEMENT OF CAPITAL GBP 4839.07
2016-08-05AR0113/06/16 FULL LIST
2016-03-23AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-12AP01DIRECTOR APPOINTED ANDREW CHARLES HOMER
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 4814.73
2015-07-09AR0113/06/15 FULL LIST
2014-12-29SH0117/12/14 STATEMENT OF CAPITAL GBP 4814.73
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES JUST / 11/07/2014
2014-08-28CH01CHANGE PERSON AS DIRECTOR
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EUAN BARRIE / 11/07/2014
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2014-08-18NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2014-08-18CERTNMCOMPANY NAME CHANGED SE EQUITYCO LIMITED CERTIFICATE ISSUED ON 18/08/14
2014-07-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-28RES01ADOPT ARTICLES 07/07/2014
2014-07-28AP01DIRECTOR APPOINTED RICHARD CHARLES JUST
2014-07-28AP01DIRECTOR APPOINTED WILLIAM EUAN BARRIE
2014-07-28AP01DIRECTOR APPOINTED MARIO JESUS GARCIA SGUIAR
2014-07-28SH0111/07/14 STATEMENT OF CAPITAL GBP 4296.79
2014-07-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-28SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-07-04TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE
2014-07-04AP01DIRECTOR APPOINTED MR SEBASTIEN BRIENS
2014-07-04AP01DIRECTOR APPOINTED MR MATTHEW EDWARD BROCKMAN
2014-06-26RES13SUB DIVISION 19/06/2014
2014-06-26SH02SUB-DIVISION 19/06/14
2014-06-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEQUEL EQUITYCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEQUEL EQUITYCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEQUEL EQUITYCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of SEQUEL EQUITYCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEQUEL EQUITYCO LIMITED
Trademarks
We have not found any records of SEQUEL EQUITYCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEQUEL EQUITYCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SEQUEL EQUITYCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEQUEL EQUITYCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEQUEL EQUITYCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEQUEL EQUITYCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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