Sequel Holdco 2 Limited

Active09086169 Private limited company
Incorporated
13 June 2014 (12 years)
Previously known as
SE Holdco 2 Limited (until 18 August 2014)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
27 June 2027
Last conf. stmt
13 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2021
Also at Rebmark Legal Solutions Limited, Verisk Limited, Verisk Specialty Business Solutions Limited · more companies
American
Born November 1977
Officer history (10 former)
5 April 2021
Resigned Thompson, Kenneth Edward as Director
5 April 2021
Appointed Wong, Thomas C as Director
23 August 2017
Resigned Garcia Aguiar, Mario Jesus as Director
23 August 2017
Appointed Thompson, Kenneth Edward as Director
23 August 2017
Resigned Boucher, Thomas Greer as Director
23 August 2017
Resigned Homer, Andrew Charles as Director
23 August 2017
Resigned Brockman, Matthew Edward as Director
23 August 2017
Resigned Briens, Sebastien Marie Julien as Director
23 August 2017
Resigned Barrie, William Euan as Director
10 February 2017
Resigned Just, Richard Charles as Director
26 January 2017
Appointed Boucher, Thomas Greer as Director
1 December 2015
Appointed Homer, Andrew Charles as Director
11 July 2014
Appointed Garcia Aguiar, Mario Jesus as Director
11 July 2014
Appointed Barrie, William Euan as Director
11 July 2014
Appointed Just, Richard Charles as Director
19 June 2014
Appointed Briens, Sebastien Marie Julien as Director
19 June 2014
Appointed Brockman, Matthew Edward as Director
19 June 2014
Resigned Hackwood Secretaries Limited as Corporate Secretary
19 June 2014
Resigned Newcombe, Paul Alan as Director
13 June 2014
Appointed Hackwood Secretaries Limited as Corporate Secretary
13 June 2014
Appointed Newcombe, Paul Alan 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. 09086056

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Sequel Equityco Limited
Sequel Holdco 1 Limited Owns 75–100% of shares
Sequel Holdco 2 Limited This company Owns 75–100% of shares
Sequel Midco Limited Owns 75–100% of shares

Filings 57

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
19 June 2026Confirmation statement with no updates13 June 2026
8 September 2025Full accounts31 December 2024
16 June 2025Confirmation statement with no updates13 June 2025
23 October 2024Full accounts31 December 2023
Show all 57 filings

Some other companies at this address

Ignite Software Systems Limited
Sequel Bidco Limited
Sequel Business Holdings Limited
Sequel Equityco Limited
Sequel Midco Limited

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