Sequel One Ltd

Active15740387 Private limited company
Incorporated
25 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
The Upper Chambers
9 Kensington Church Street
London
W8 4LF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2024
British
Born March 1961 (65)

Ownership 1 active

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

Corporate entity · Notified 13 February 2025
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 15486353
Former controllers (2)
11 March 2025
Ceased Michael Loveridge — Owns 25–50% of shares
11 March 2025
Ceased Rufus Edmond Warren Loveridge — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Sequel One Ltd This company Owns 75–100% of shares
Jla Speakers Ltd Owns 75–100% of shares
Future Voices (Speakers) Ltd Owns 25–50% of shares
Sequel Three Ltd Owns 75–100% of shares
S.T.S. Storage Systems Limited Owns 75–100% of shares
Sequel Two Ltd Owns 75–100% of shares
Berkeley Int. Corporation Limited Owns 75–100% of shares
Berkeley International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts · dormant

Net Assets
£2
Balance sheet detail
2025
Current Assets£2
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Director's details changed

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?