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Home > England & Wales Companies > SEQUEL HOLDCO 1 LIMITED
Company Information for

SEQUEL HOLDCO 1 LIMITED

22 BISHOPSGATE, LONDON, EC2N 4BQ,
Company Registration Number
09086056
Private Limited Company
Active

Company Overview

About Sequel Holdco 1 Ltd
SEQUEL HOLDCO 1 LIMITED was founded on 2014-06-13 and has its registered office in London. The organisation's status is listed as "Active". Sequel Holdco 1 Limited is a Private Limited Company registered in ENGLAND 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 HOLDCO 1 LIMITED
 
Legal Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in EC2A
 
Previous Names
SE HOLDCO 1 LIMITED18/08/2014
Filing Information
Company Number 09086056
Company ID Number 09086056
Date formed 2014-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 18:48:33
Primary Source:Companies House
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Company Officers of SEQUEL HOLDCO 1 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 2017-01-26 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 AQUIAR
 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 VERISK CLAIMS UK LIMITED 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 - Proposal to Strike off
KENNETH EDWARD THOMPSON REBMARK LEGAL SOLUTIONS LIMITED Director 2017-11-08 CURRENT 2008-08-19 Active
KENNETH EDWARD THOMPSON VERISK SPECIALTY 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 2 LIMITED Director 2017-08-23 CURRENT 2014-06-13 Active
KENNETH EDWARD THOMPSON SEQUEL EQUITYCO 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 - Proposal to Strike off
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 PLANET 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
2024-06-14CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-29AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD THOMPSON
2021-04-06AP01DIRECTOR APPOINTED MR THOMAS WONG
2021-03-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM 4th Floor 40 Gracechurch Street London EC3V 0BT England
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 4th Floor 40 Gracechurch Street London EC3V 0ET United Kingdom
2020-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/20 FROM Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-03-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-10-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-06-13AA01Previous accounting period shortened from 30/06/18 TO 31/12/17
2018-03-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIO JESUS GARCIA AQUIAR
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN BRIENS
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRIE
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BOUCHER
2017-09-08AP01DIRECTOR APPOINTED KENNETH E THOMPSON
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-06-27PSC02Notification of Sequel Equityco Limited as a person with significant control on 2016-04-06
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES JUST
2017-04-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-15AP01DIRECTOR APPOINTED MR THOMAS GREER BOUCHER
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 279562
2016-08-05AR0113/06/16 ANNUAL RETURN 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 279562
2015-07-09AR0113/06/15 ANNUAL RETURN FULL LIST
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EUAN BARRIE / 11/07/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIO JESUS GARCIA AQUIAR / 11/07/2014
2014-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES JUST / 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 HOLDCO 1 LIMITED CERTIFICATE ISSUED ON 18/08/14
2014-07-28AP01DIRECTOR APPOINTED RICHARD CHARLES JUST
2014-07-28AP01DIRECTOR APPOINTED WILLIAM EUAN BARRIE
2014-07-28AP01DIRECTOR APPOINTED MARIO JESUS GARCIA AQUIAR
2014-07-28SH0111/07/14 STATEMENT OF CAPITAL GBP 279562.00
2014-07-04AP01DIRECTOR APPOINTED MR MATTHEW EDWARD BROCKMAN
2014-07-04AP01DIRECTOR APPOINTED MR SEBASTIEN BRIENS
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE
2014-07-04TM02APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED
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 HOLDCO 1 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 HOLDCO 1 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 HOLDCO 1 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 HOLDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEQUEL HOLDCO 1 LIMITED
Trademarks
We have not found any records of SEQUEL HOLDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEQUEL HOLDCO 1 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 HOLDCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEQUEL HOLDCO 1 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 HOLDCO 1 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 HOLDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2N 4BQ