Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SEQUEL INVESTMENTS LIMITED
Company Information for

SEQUEL INVESTMENTS LIMITED

20 ST. DUNSTAN'S HILL, LONDON, EC3R 8HL,
Company Registration Number
06751956
Private Limited Company
Active

Company Overview

About Sequel Investments Ltd
SEQUEL INVESTMENTS LIMITED was founded on 2008-11-18 and has its registered office in London. The organisation's status is listed as "Active". Sequel Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SEQUEL INVESTMENTS LIMITED
 
Legal Registered Office
20 ST. DUNSTAN'S HILL
LONDON
EC3R 8HL
Other companies in EC3M
 
Previous Names
FDWM LIMITED17/03/2009
Filing Information
Company Number 06751956
Company ID Number 06751956
Date formed 2008-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts FULL
Last Datalog update: 2024-10-05 07:07:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEQUEL INVESTMENTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SEQUEL INVESTMENTS LIMITED
The following companies were found which have the same name as SEQUEL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEQUEL INVESTMENTS LIMITED ONE LOMBARD PLACE 30TH FLOOR WINNIPEG Manitoba R3B 0T1 Active Company formed on the 1983-12-15
SEQUEL INVESTMENTS PTY LTD Active Company formed on the 2016-10-05
SEQUEL INVESTMENTS INC Delaware Unknown
SEQUEL INVESTMENTS LLC 131 SE 33 AVE OCALA FL 34471 Active Company formed on the 2011-05-16
SEQUEL INVESTMENTS LLC 14519 TIMBERGREEN DR MAGNOLIA TX 77355 Dissolved Company formed on the 2018-04-17
SEQUEL INVESTMENTS (QLD) PTY LTD Active Company formed on the 2022-01-28

Company Officers of SEQUEL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROGER NICHOLAS BROSCH
 Director 2008-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY DUNNE
 Company Secretary 2008-11-19 2018-01-30
PAUL ANTHONY DUNNE
 Director 2009-12-09 2018-01-30
ANDREW MARTIN BERRY
 Director 2013-02-13 2017-12-31
RONAN VINCENT KEARNEY
 Director 2009-03-04 2016-12-14
MARIA THERESE GROGAN
 Director 2010-05-18 2011-11-16
MICHAEL ANTHONY CLEARY
 Director 2008-11-19 2009-11-23
YOMTOV ELIEZER JACOBS
 Director 2008-11-18 2008-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER NICHOLAS BROSCH FDEML OLDCO LIMITED Director 2018-01-22 CURRENT 2006-12-06 Dissolved 2018-05-08
ROGER NICHOLAS BROSCH FOSTER DENOVO REGULATORY SERVICES LIMITED Director 2018-01-22 CURRENT 2010-11-16 Active
ROGER NICHOLAS BROSCH FDERL OLDCO LIMITED Director 2018-01-22 CURRENT 2012-06-21 Active
ROGER NICHOLAS BROSCH TEBC LIMITED Director 2017-09-29 CURRENT 2003-02-21 Active
ROGER NICHOLAS BROSCH CBD 2012 LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active - Proposal to Strike off
ROGER NICHOLAS BROSCH SECONDSIGHT UK LTD Director 2012-04-06 CURRENT 2005-06-10 Active
ROGER NICHOLAS BROSCH FOSTER DENOVO GROUP SERVICES LIMITED Director 2009-07-21 CURRENT 2009-07-20 Active
ROGER NICHOLAS BROSCH FOSTER DENOVO GROUP LIMITED Director 2007-02-01 CURRENT 2006-12-20 Active
ROGER NICHOLAS BROSCH FOSTER DENOVO LIMITED Director 2007-01-26 CURRENT 2006-10-18 Active
ROGER NICHOLAS BROSCH CBD LIMITED Director 2003-11-01 CURRENT 1982-10-20 Active - Proposal to Strike off
ROGER NICHOLAS BROSCH MELDORNA RESIDENTS COMPANY LIMITED Director 1991-02-01 CURRENT 1989-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-23CONFIRMATION STATEMENT MADE ON 06/11/23, WITH NO UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-13FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-08-01PSC05Change of details for Foster Denovo Group Limited as a person with significant control on 2022-08-01
2022-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/22 FROM 1st Floor 8 Eastcheap London EC3M 1AE
2022-01-07FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-04-06TM02Termination of appointment of Richard Paul Horton on 2020-03-31
2020-04-06AP01DIRECTOR APPOINTED MR PHILIP DAVIES
2020-04-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PAUL HORTON
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-10-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-10-11AP01DIRECTOR APPOINTED MR RICHARD PAUL HORTON
2018-10-01AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-05AP03Appointment of Mr Richard Paul Horton as company secretary on 2018-09-01
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY DUNNE
2018-01-31TM02Termination of appointment of Paul Anthony Dunne on 2018-01-30
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN BERRY
2017-11-22RES01ADOPT ARTICLES 22/11/17
2017-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-11-18PSC05Change of details for Foster Denovo Group Plc as a person with significant control on 2016-10-19
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-15TM01APPOINTMENT TERMINATED, DIRECTOR RONAN VINCENT KEARNEY
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0118/11/15 ANNUAL RETURN FULL LIST
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0118/11/14 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-18AR0118/11/13 ANNUAL RETURN FULL LIST
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-18AP01DIRECTOR APPOINTED ANDREW MARTIN BERRY
2012-11-18AR0118/11/12 ANNUAL RETURN FULL LIST
2012-04-23AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-18AR0118/11/11 FULL LIST
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MARIA GROGAN
2011-04-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-23AR0118/11/10 FULL LIST
2010-05-24AP01DIRECTOR APPOINTED MARIA THERESE GROGAN
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-09AP01DIRECTOR APPOINTED MR PAUL ANTHONY DUNNE
2009-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLEARY
2009-11-19AR0118/11/09 FULL LIST
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY DONNE / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RONAN VINCENT KEARNEY / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY CLEARY / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS BROSCH / 18/11/2009
2009-08-1088(2)AD 03/08/09-03/08/09 GBP SI 99@1=99 GBP IC 1/100
2009-03-19288aDIRECTOR APPOINTED RONAN VINCENT KEARNEY
2009-03-14CERTNMCOMPANY NAME CHANGED FDWM LIMITED CERTIFICATE ISSUED ON 17/03/09
2008-12-15288aDIRECTOR APPOINTED MICHAEL ANTHONY CLEARY
2008-12-15288aSECRETARY APPOINTED PAUL ANTHONY DONNE
2008-12-15288aDIRECTOR APPOINTED ROGER NICHOLAS BROSCH
2008-12-15225CURREXT FROM 30/11/2009 TO 31/12/2009
2008-11-19288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-11-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEQUEL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEQUEL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEQUEL INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Intangible Assets
Patents
We have not found any records of SEQUEL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEQUEL INVESTMENTS LIMITED
Trademarks
We have not found any records of SEQUEL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEQUEL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as SEQUEL INVESTMENTS LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where SEQUEL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEQUEL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEQUEL INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC3R 8HL