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

Company search

Sequel Bidco Limited (reg no 09086237) is a private limited company founded on 2014-06-13 in United Kingdom. This enterprise is registered at Level 26, 22 Bishopsgate, London EC2N 4BQ. Changed on 2014-08-18, the previous name this company utilized was Se Bidco Limited. Sequel Bidco Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Sequel Bidco Limited
Number	09086237
Date of Incorporation:	Fri, 13th Jun 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.

As for the 1 managing director that can be found in the firm, we can name: Thomas W. (appointed on 05 April 2021). The Companies House indexes 1 person of significant control - Sequel Midco Limited, a corporation that can be found at Primrose Street, EC2A 2EW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sequel Midco Limited

6 April 2016

Address	Broadgate Tower Primrose Street, London, EC2A 2EW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09086227
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Tuesday 13th June 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 3rd, January 2023 \| accounts	Free Download (19 pages)
(AA01) Previous accounting period shortened from Friday 31st December 2021 to Thursday 30th December 2021 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 13th June 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 25th, September 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Sunday 13th June 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Monday 5th April 2021 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 5th April 2021. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 22 Bishopsgate London EC2N 4BQ England to Level 26 22 Bishopsgate London EC2N 4BQ on Thursday 1st April 2021 filed on: 1st, April 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 8th, March 2021 \| accounts	Free Download (19 pages)
(AD01) Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0BT England to 22 Bishopsgate London EC2N 4BQ on Friday 12th February 2021 filed on: 12th, February 2021 \| address	Free Download (1 page)
(AD01) Registered office address changed from 4th Floor 40 Gracechurch Street London EC3V 0ET England to 4th Floor 40 Gracechurch Street London EC3V 0BT on Thursday 2nd July 2020 filed on: 2nd, July 2020 \| address	Free Download (1 page)
(AD01) Registered office address changed from Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW to 4th Floor 40 Gracechurch Street London EC3V 0ET on Wednesday 24th June 2020 filed on: 24th, June 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 13th June 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 5th, March 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates Thursday 13th June 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 19th, October 2018 \| accounts	Free Download (169 pages)
(CS01) Confirmation statement with no updates Wednesday 13th June 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Saturday 30th June 2018 to Sunday 31st December 2017 filed on: 13th, June 2018 \| accounts	Free Download (3 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 5th, March 2018 \| accounts	Free Download (17 pages)
(TM01) Director appointment termination date: Wednesday 23rd August 2017 filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 23rd August 2017 filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 23rd August 2017 filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 23rd August 2017 filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 23rd August 2017 filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 23rd August 2017. filed on: 7th, September 2017 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 23rd August 2017 filed on: 7th, September 2017 \| officers	Free Download (2 pages)
(MR04) Charge 090862370001 satisfaction in full. filed on: 25th, August 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 090862370002 satisfaction in full. filed on: 25th, August 2017 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 13th June 2017 filed on: 27th, June 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Tuesday 27th June 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Friday 10th February 2017 filed on: 22nd, May 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 4th, April 2017 \| accounts	Free Download (16 pages)
(AP01) New director appointment on Thursday 26th January 2017. filed on: 2nd, March 2017 \| officers	Free Download (3 pages)
(AR01) Annual return made up to Monday 13th June 2016 with full list of members filed on: 5th, August 2016 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to Tuesday 30th June 2015 filed on: 23rd, March 2016 \| accounts	Free Download (14 pages)
(AP01) New director appointment on Tuesday 1st December 2015. filed on: 12th, December 2015 \| officers	Free Download (3 pages)
(MR01) Registration of charge 090862370002, created on Monday 9th November 2015 filed on: 19th, November 2015 \| mortgage	Free Download (50 pages)
(AR01) Annual return made up to Saturday 13th June 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (7 pages)
(SH01) 279562.00 GBP is the capital in company's statement on Thursday 9th July 2015 capital
(CH01) On Friday 11th July 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(CH01) On Friday 11th July 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(CH01) On Friday 11th July 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed SE bidco LIMITEDcertificate issued on 18/08/14 filed on: 18th, August 2014 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Level 14 the Broadgate Tower 20 Primrose Street London EC2A 2EW on Monday 18th August 2014 filed on: 18th, August 2014 \| address	Free Download (1 page)
(AP01) New director appointment on Friday 11th July 2014. filed on: 28th, July 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 11th July 2014. filed on: 28th, July 2014 \| officers	Free Download (3 pages)
(AP01) New director appointment on Friday 11th July 2014. filed on: 28th, July 2014 \| officers	Free Download (3 pages)
(SH01) 279562.00 GBP is the capital in company's statement on Friday 11th July 2014 filed on: 28th, July 2014 \| capital	Free Download (4 pages)
(MR01) Registration of charge 090862370001, created on Monday 7th July 2014 filed on: 11th, July 2014 \| mortgage	Free Download (52 pages)
(AP01) New director appointment on Friday 4th July 2014. filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 4th July 2014. filed on: 4th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 4th July 2014 filed on: 4th, July 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Friday 4th July 2014 filed on: 4th, July 2014 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, June 2014 \| incorporation	Free Download (35 pages)

Companies nearby - by postcode
Hiscox Syndicates Trustees Limited
Palo Alto Networks (uk Holding 2) Limited
Beazley Solutions Limited
Omega Underwriting Agents Limited


Fisure Holdings Limited
Hiscox Pension Trustees Limited
Taurus Acquisition Limited