Sequel Holdco 1 Limited

09086056

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

22 Bishopsgate, London, EC2N 4BQ

Incorporated 13/06/2014

Previously known as

Se Holdco 1 Limited · until 18/08/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/06/2026

Due 27/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas C Wong

director · Since 05/04/2021

ASSISTANT GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 48

Also on 22 other boards

director · Since 05/04/2021

American · United States · Age 48

Former

Paul Alan Newcombe

director · Resigned 19/06/2014

Hackwood Secretaries Limited

corporate secretary · Resigned 19/06/2014

Richard Charles Just

director · Resigned 10/02/2017

Sebastien Marie Julien Briens

director · Resigned 23/08/2017

Matthew Edward Brockman

director · Resigned 23/08/2017

William Euan Barrie

director · Resigned 23/08/2017

Mario Jesus Garcia Aquiar

director · Resigned 23/08/2017

Andrew Charles Homer

director · Resigned 23/08/2017

Thomas Greer Boucher

director · Resigned 23/08/2017

Kenneth Edward Thompson

director · Resigned 05/04/2021

Persons with Significant Control

Sequel Equityco Limited

75–100% shares

75–100% votes

Broadgate Tower, Primrose Street, London, EC2A 2EW

Reg: 09085636 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active

2026-07-12

Active

type → ltd

2026-07-12

Private Limited Company

address line1 → 22 Bishopsgate

2026-07-12

22 BISHOPSGATE

post town → London

2026-07-12

LONDON