Sequel Business Holdings Limited

Active08091217 Private limited company
Incorporated
31 May 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
Level 26
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2022
British
Born November 1977
Director · Appointed 7 April 2021
American
Born November 1977
Director · Appointed 24 January 2018
British
Born February 1967 (59)
Officer history (16 former)
27 September 2022
Resigned Summers, Ian Charles as Director
27 September 2022
Appointed Rayner, Timothy George as Director
7 April 2021
Resigned Thompson, Kenneth Edward as Director
7 April 2021
Appointed Wong, Thomas C as Director
24 January 2018
Appointed Banton, Helen as Director
24 January 2018
Appointed Summers, Ian Charles as Director
24 January 2018
Resigned Aguiar, Mario Jesus Garcia as Director
24 January 2018
Resigned Boucher, Thomas Greer as Director
12 September 2017
Appointed Aguiar, Mario Jesus Garcia as Director
12 September 2017
Appointed Boucher, Thomas Greer as Director
23 August 2017
Resigned Homer, Andrew Charles as Director
23 August 2017
Resigned Boucher, Thomas Greer as Director
23 August 2017
Resigned Banton, Helen as Director
23 August 2017
Appointed Thompson, Kenneth Edward as Director
23 August 2017
Resigned Barrie, William Euan as Director
23 August 2017
Resigned Mcallister, Andrew Murray as Director
23 August 2017
Resigned Garcia Aguiar, Mario Jesus as Director
23 August 2017
Resigned Stavrou, Robert John as Director
23 August 2017
Resigned Summers, Ian Charles as Director
30 June 2017
Resigned Ryder, Steven Karl as Director
10 February 2017
Resigned Just, Richard Charles as Director
16 January 2017
Appointed Boucher, Thomas Greer as Director
16 May 2016
Appointed Banton, Helen as Director
1 January 2015
Appointed Homer, Andrew Charles as Director
1 January 2015
Appointed Summers, Ian Charles as Director
1 January 2015
Appointed Stavrou, Robert John as Director
1 January 2015
Appointed Mcallister, Andrew Murray as Director
31 December 2014
Resigned Graham, Michael Anthony as Director
11 July 2014
Resigned Smith, David Kristian as Director
22 June 2012
Appointed Ryder, Steven Karl as Director
22 June 2012
Appointed Barrie, William Euan as Director
31 May 2012
Appointed Graham, Michael Anthony as Director
31 May 2012
Appointed Just, Richard Charles as Director
31 May 2012
Appointed Smith, David Kristian as Director
31 May 2012
Appointed Garcia Aguiar, Mario Jesus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09086237

Holdings 1

Companies where Sequel Business Holdings Limited is registered as a person with significant control

Active

Filings 92

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
20 May 2026Confirmation statement with no updates20 May 2026
8 September 2025Full accounts31 December 2024
3 June 2025Confirmation statement with no updates20 May 2025
23 October 2024Full accounts31 December 2023
Show all 92 filings

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