Sequant Capital Limited

06378079

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

F A SIMMS & PARTNERS LIMITED ALMA PARK, CLAYBROOKE PARVA, LE17 5FB

Incorporated 21/09/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66120

Security and commodity contracts dealing activities

Officers

Mr Georgy Zarya

director · Since 04/04/2017

DIRECTOR

RUSSIAN · UNITED KINGDOM · Age 44

Mr Eldred John Buck

director · Since 24/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Miss Sophia Iacovou

secretary · Since 14/06/2017

Mr Erik Eltjo Wilgenhof Plante

director · Since 21/05/2018

DIRECTOR

DUTCH · UNITED KINGDOM · Age 58

Persons with Significant Control

Former PSCs

Mr Altan Daniel Ali

Ceased 16/02/2017

Mr Adam David Stark

Ceased 20/01/2017

Mr Robert Lawrence Joseph

Ceased 16/02/2017

Cm Financial Group Limited

Ceased 20/01/2017

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 16/07/2010Registered 23/07/2010

charge

outstanding

GMS ESTATES LIMITED

Created 22/04/2009Registered 25/04/2009