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Sequel Business Holdings Limited

08091217

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 26 22 Bishopsgate, London, EC2N 4BQ
Incorporated 31/05/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Helen Banton

director · Since 24/01/2018

CHIEF OPERATING OFFICER

BRITISH · SPAIN · Age 59

Mr Thomas C Wong

director · Since 07/04/2021

ASSISTANT GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 48

Also on 22 other boards

Mr Timothy George Rayner

director · Since 27/09/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Helen Banton

director · Since 24/01/2018

British · Spain · Age 59

Thomas C Wong

director · Since 07/04/2021

American · United States · Age 48

Timothy George Rayner

director · Since 27/09/2022

British · England · Age 48

Former

Richard Charles Just

director · Resigned 10/02/2017

Steven Karl Ryder

director · Resigned 30/06/2017

Mario Jesus Garcia Aguiar

director · Resigned 23/08/2017

William Euan Barrie

director · Resigned 23/08/2017

Andrew Murray Mcallister

director · Resigned 23/08/2017

Ian Charles Summers

director · Resigned 23/08/2017

Robert John Stavrou

director · Resigned 23/08/2017

Andrew Charles Homer

director · Resigned 23/08/2017

Helen Banton

director · Resigned 23/08/2017

Thomas Greer Boucher

director · Resigned 23/08/2017

Thomas Greer Boucher

director · Resigned 24/01/2018

Mario Jesus Garcia Aguiar

director · Resigned 24/01/2018

Kenneth Edward Thompson

director · Resigned 07/04/2021

Ian Charles Summers

director · Resigned 27/09/2022

Persons with Significant Control

Sequel Bidco Limited

75–100% shares
75–100% votes

Broadgate Tower, Primrose Street, London, EC2A 2EW

Reg: 09086237 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1Level 26 22 Bishopsgate
2026-06-22

LEVEL 26

post townLondon
2026-06-22

LONDON