Sequel Business Holdings Limited

08091217

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 26, LONDON, EC2N 4BQ

Incorporated 31/05/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE FINANCE PARTIES)

Created 09/11/2015Registered 19/11/2015Satisfied 25/08/2017

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE FINANCE PARTIES)

Created 08/08/2014Registered 12/08/2014Satisfied 25/08/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/06/2012Registered 03/07/2012Satisfied 07/07/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/06/2012Registered 03/07/2012Satisfied 07/07/2014