Sequential Investors Ltd

General information

Name:

Sequential Investors Limited

Office Address:

6 Harmood Grove NW1 8DH London

Number: 10381056

Incorporation date: 2016-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 6 Harmood Grove, London NW1 8DH Sequential Investors Ltd is categorised as a Private Limited Company issued a 10381056 registration number. It was created on 2016/09/17. Registered as Blistering Barnacles, it used the business name until 2020, the year it got changed to Sequential Investors Ltd. This company's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. Sequential Investors Limited filed its latest accounts for the financial year up to 2022-09-30. The firm's latest confirmation statement was submitted on 2023-09-25.

That limited company owes its accomplishments and permanent progress to a group of two directors, namely Gary L. and Mark N., who have been supervising the firm for eight years. In addition, the managing director's responsibilities are often helped with by a secretary - Mark N., who joined the limited company in 2016.

  • Previous company's names
  • Sequential Investors Ltd 2020-04-22
  • Blistering Barnacles Limited 2016-09-17

Financial data based on annual reports

Company staff

Mark N.

Role: Secretary

Appointed: 17 September 2016

Latest update: 13 March 2024

Gary L.

Role: Director

Appointed: 17 September 2016

Latest update: 13 March 2024

Mark N.

Role: Director

Appointed: 17 September 2016

Latest update: 13 March 2024

People with significant control

The companies with significant control over the firm are: Three Eyed Raven Limited owns over 1/2 to 3/4 of company shares . This company can be reached in London, NW1 8DH and was registered as a PSC under the reg no 11991874. Drops Investment Limited owns 1/2 or less of company shares. This company can be reached in London, N3 3HN and was registered as a PSC under the reg no 12515210.

Three Eyed Raven Limited
Legal authority Memorandum And Articles Of Association And Ca 1985
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11991874
Notified on 25 September 2020
Nature of control:
over 1/2 to 3/4 of shares
Drops Investment Limited
Legal authority Memorandum And Articles Of Association And Ca 1985
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 12515210
Notified on 2 August 2023
Nature of control:
1/2 or less of shares
Mark N.
Notified on 27 April 2018
Ceased on 2 August 2023
Nature of control:
1/2 or less of shares
Citadel Investments Limited
Legal authority Memorandum And Articles Of Association And Ca 1985
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04086281
Notified on 27 April 2018
Ceased on 25 September 2020
Nature of control:
over 1/2 to 3/4 of shares
Red Rackham Limited
Legal authority Memorandum And Articles Of Association And Ca 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales, Company No: 9095483
Registration number 09095483
Notified on 26 April 2018
Ceased on 27 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark N.
Notified on 17 September 2016
Ceased on 26 April 2018
Nature of control:
substantial control or influence
Gary L.
Notified on 17 September 2016
Ceased on 26 April 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 17 September 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Notification of a person with significant control Wed, 2nd Aug 2023 (PSC02)
filed on: 1st, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
7
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