Sequel Midco Limited. Head office in London. Check Director.

Sequel Midco Limited, London

Sequel Midco Limited is a private limited company. Previously, it was called Se Midco Limited (changed on 2014-08-18). Located at Level 26, 22 Bishopsgate, London EC2N 4BQ, the above-mentioned 9 years old enterprise was incorporated on 2014-06-13 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the business: Thomas W. (appointed on 05 April 2021).

About
Name: Sequel Midco Limited
Number: 09086227
Incorporation date: 2014-06-13
End of financial year: 30 December


Address:	Level 26 22 Bishopsgate London EC2N 4BQ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sequel Holdco 2 Limited

6 April 2016

Address	Broadgate Tower Primrose Street, London, EC2A 2EW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09086169
Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Sequel Midco Limited confirmation statement filing is 2024-06-27. The most recent confirmation statement was sent on 2023-06-13. The target date for the next statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only company Sequel Holdco 2 Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Primrose Street, EC2A 2EW London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates Tue, 13th Jun 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, January 2023 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Thu, 30th Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 13th Jun 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, September 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Sun, 13th Jun 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
TM01	Mon, 5th Apr 2021 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
AP01	On Mon, 5th Apr 2021 new director was appointed. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 1st Apr 2021. New Address: Level 26 22 Bishopsgate London EC2N 4BQ. Previous address: 22 Bishopsgate London EC2N 4BQ England filed on: 1st, April 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 8th, March 2021 \| accounts	Free Download (18 pages)
AD01	Address change date: Fri, 12th Feb 2021. New Address: 22 Bishopsgate London EC2N 4BQ. Previous address: 4th Floor 40 Gracechurch Street London EC3V 0BT England filed on: 12th, February 2021 \| address	Free Download (1 page)
AD01	Address change date: Thu, 2nd Jul 2020. New Address: 4th Floor 40 Gracechurch Street London EC3V 0BT. Previous address: 4th Floor 40 Gracechurch Street London EC3V 0ET England filed on: 2nd, July 2020 \| address	Free Download (1 page)
AD01	Address change date: Wed, 24th Jun 2020. New Address: 4th Floor 40 Gracechurch Street London EC3V 0ET. Previous address: Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 24th, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 13th Jun 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, March 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Thu, 13th Jun 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 19th, October 2018 \| accounts	Free Download (168 pages)
CS01	Confirmation statement with no updates Wed, 13th Jun 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 14th, June 2018 \| accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 5th, March 2018 \| accounts	Free Download (29 pages)
TM01	Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (2 pages)
TM01	Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (2 pages)
TM01	Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (2 pages)
TM01	Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (2 pages)
TM01	Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (2 pages)
TM01	Wed, 23rd Aug 2017 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 23rd Aug 2017 new director was appointed. filed on: 7th, September 2017 \| officers	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, August 2017 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, August 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 13th Jun 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control Tue, 27th Jun 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (1 page)
TM01	Fri, 10th Feb 2017 - the day director's appointment was terminated filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 5th, April 2017 \| accounts	Free Download (27 pages)
AP01	On Thu, 26th Jan 2017 new director was appointed. filed on: 24th, March 2017 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2016 with full list of members filed on: 5th, August 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 23rd, March 2016 \| accounts	Free Download (13 pages)
AP01	On Tue, 1st Dec 2015 new director was appointed. filed on: 12th, December 2015 \| officers	Free Download (3 pages)
MR01	Registration of charge 090862270002, created on Mon, 9th Nov 2015 filed on: 19th, November 2015 \| mortgage	Free Download (57 pages)
AR01	Annual return drawn up to Sat, 13th Jun 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (7 pages)
CH01	On Fri, 11th Jul 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
CH01	On Fri, 11th Jul 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
CH01	On Fri, 11th Jul 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed SE midco LIMITEDcertificate issued on 18/08/14 filed on: 18th, August 2014 \| change of name	Free Download (3 pages)
AD01	Address change date: Mon, 18th Aug 2014. New Address: Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 18th, August 2014 \| address	Free Download (1 page)
AP01	On Fri, 11th Jul 2014 new director was appointed. filed on: 28th, July 2014 \| officers	Free Download (3 pages)
AP01	On Fri, 11th Jul 2014 new director was appointed. filed on: 28th, July 2014 \| officers	Free Download (3 pages)
SH01	Capital declared on Fri, 11th Jul 2014: 279562.00 GBP filed on: 28th, July 2014 \| capital	Free Download (4 pages)
AP01	On Fri, 11th Jul 2014 new director was appointed. filed on: 28th, July 2014 \| officers	Free Download (3 pages)
MR01	Registration of charge 090862270001, created on Mon, 7th Jul 2014 filed on: 11th, July 2014 \| mortgage	Free Download (51 pages)
AP01	On Fri, 4th Jul 2014 new director was appointed. filed on: 4th, July 2014 \| officers	Free Download (2 pages)
AP01	On Fri, 4th Jul 2014 new director was appointed. filed on: 4th, July 2014 \| officers	Free Download (2 pages)
TM01	Fri, 4th Jul 2014 - the day director's appointment was terminated filed on: 4th, July 2014 \| officers	Free Download (1 page)
TM02	Fri, 4th Jul 2014 - the day secretary's appointment was terminated filed on: 4th, July 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, June 2014 \| incorporation	Free Download (35 pages)

Companies nearby - by postcode
Lewisham 2 Limited
Appin Wind Farm Limited
Canopius Capital Nine Limited
Roberts Armytage & Partners Ltd


Dagenham 2 (uk Devco) Ltd
Unicorn Worldwide Property Limited
Kdib Holdings Limited

Find other company