Sequel Equityco Limited. net worth, address, company information. Free

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Sequel Equityco Limited (registration number 09085636) is a private limited company founded on 2014-06-13 originating in United Kingdom. The firm is located at Level 26, 22 Bishopsgate, London EC2N 4BQ. Changed on 2014-08-18, the previous name the business used was Se Equityco Limited. Sequel Equityco Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Sequel Equityco Limited
Number	09085636
Date of Incorporation:	Friday 13th June 2014
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.

When it comes to the 1 managing director that can be found in the business, we can name: Thomas W. (in the company from 05 April 2021). The official register indexes 2 persons of significant control, namely: Verisk Analytics, Inc is located at Washington Boulevard, Jersey City, Nj 07310-1686. The corporate PSC has 3/4 to full of voting rights, has substantial control or influence. Hg Pooled Management Limited is located at More London Riverside, SE1 2AP London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Verisk Analytics, Inc

23 August 2017

Address	545 Washington Boulevard, Jersey City, Nj 07310-1686, United States
Legal authority	Delaware General Corporation Law
Legal form	Public Listed Entity
Country registered	United States
Place registered	Delaware
Registration number	4530627
Nature of control:	significiant influence or control 75,01-100% voting rights

Hg Pooled Management Limited

6 April 2016 - 23 August 2017

Address	2 More London Riverside, London, SE1 2AP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2055886
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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

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(AA) Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 3rd, January 2023 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened to 30th December 2021 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 5th April 2021 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(TM01) 5th April 2021 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 1st April 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 31st December 2019 filed on: 8th, March 2021 \| accounts	Free Download (18 pages)
(AD01) Address change date: 12th February 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: 2nd July 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: 24th June 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)
(AA) Full accounts for the period ending 31st December 2018 filed on: 5th, March 2020 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period shortened to 31st December 2017 filed on: 19th, October 2018 \| accounts	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 19th, October 2018 \| accounts	Free Download (167 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 5th, March 2018 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 7th, November 2017 \| resolution	Free Download (31 pages)
(TM01) 23rd August 2017 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(TM01) 23rd August 2017 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(TM01) 23rd August 2017 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd August 2017 filed on: 8th, September 2017 \| officers	Free Download (3 pages)
(TM01) 23rd August 2017 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(TM01) 23rd August 2017 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(TM01) 23rd August 2017 - the day director's appointment was terminated filed on: 8th, September 2017 \| officers	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 24th, July 2017 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 29th June 2017: 720.11 GBP filed on: 24th, July 2017 \| capital	Free Download (4 pages)
(SH19) Statement of Capital on 3rd July 2017: 5565.10 GBP filed on: 3rd, July 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, June 2017 \| resolution	Free Download (5 pages)
(SH20) Statement by Directors filed on: 27th, June 2017 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 27/06/17 filed on: 27th, June 2017 \| insolvency	Free Download (4 pages)
(TM01) 10th February 2017 - the day director's appointment was terminated filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 17th March 2017: 5565.10 GBP filed on: 9th, April 2017 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 5th, April 2017 \| accounts	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 28th, March 2017 \| resolution	Free Download (10 pages)
(SH06) Cancellation of shares. Statement of Capital on 24th February 2017: 5556.16 GBP filed on: 23rd, March 2017 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 24th February 2017: 5562.42 GBP filed on: 23rd, March 2017 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 10th, March 2017 \| capital	Free Download (3 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 6th, March 2017 \| resolution	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 6th, March 2017 \| incorporation	Free Download (28 pages)
(SH01) Statement of Capital on 15th December 2016: 4936.42 GBP filed on: 6th, January 2017 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 15th December 2016 filed on: 29th, December 2016 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 29th September 2016: 4839.07 GBP filed on: 20th, October 2016 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 13th June 2016 with full list of members filed on: 5th, August 2016 \| annual return	Free Download (9 pages)
(AA) Full accounts for the period ending 30th June 2015 filed on: 23rd, March 2016 \| accounts	Free Download (25 pages)
(AP01) New director was appointed on 1st December 2015 filed on: 12th, December 2015 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 13th June 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 17th December 2014: 4814.73 GBP filed on: 29th, December 2014 \| capital	Free Download (4 pages)
(CH01) On 11th July 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(CH01) On 11th July 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(CH01) Director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 18th August 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)
(CERTNM) Company name changed SE equityco LIMITEDcertificate issued on 18/08/14 filed on: 18th, August 2014 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 11th July 2014 filed on: 28th, July 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 11th July 2014 filed on: 28th, July 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Memorandum of Association, Resolution of allotment of securities filed on: 28th, July 2014 \| resolution	Free Download (30 pages)
(AP01) New director was appointed on 11th July 2014 filed on: 28th, July 2014 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 11th July 2014: 4296.79 GBP filed on: 28th, July 2014 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 28th, July 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 28th, July 2014 \| resolution
(TM02) 4th July 2014 - the day secretary's appointment was terminated filed on: 4th, July 2014 \| officers	Free Download (1 page)
(TM01) 4th July 2014 - the day director's appointment was terminated filed on: 4th, July 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th July 2014 filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 4th July 2014 filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 19th June 2014 filed on: 26th, June 2014 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, June 2014 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, June 2014 \| incorporation	Free Download (35 pages)

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