SEQUENTIAL INVESTORS LTD
6 HARMOOD GROVE, LONDON NW1 8DH- Active
- Private Limited Company
- Company No. 10381056
- Last Updated: 01 Mar 2024
Company Profile
SEQUENTIAL INVESTORS LTD was incorporated on Saturday, September 17, 2016 as a Private Limited Company with registered address in LONDON. SEQUENTIAL INVESTORS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years and 25 days.
| Name | SEQUENTIAL INVESTORS LTD |
|---|---|
| Company number | 10381056 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 HARMOOD GROVE LONDON NW1 8DH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Drops Investment Limited N3 3HN |
Dates: Wednesday, August 2, 2023 - present
ownership of shares 25 to 50 percent
|
| Three Eyed Raven Limited NW1 8DH |
Dates: Friday, September 25, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Mark Bruce Neill Nationality: British |
Dates: Friday, April 27, 2018 - Wednesday, August 2, 2023
ownership of shares 25 to 50 percent
|
| Citadel Investments Limited NW1 8DH |
Dates: Friday, April 27, 2018 - Friday, September 25, 2020
ownership of shares 50 to 75 percent
|
| Red Rackham Limited NW1 8DH |
Dates: Thursday, April 26, 2018 - Friday, April 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Neill Nationality: British |
Dates: Saturday, September 17, 2016 - Thursday, April 26, 2018
significant influence or control
|
| Mr Gary Marc Leigh Nationality: British |
Dates: Saturday, September 17, 2016 - Thursday, April 26, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-104 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEQUENTIAL INVESTORS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEQUENTIAL INVESTORS LTD | 17 Sep 2016 |
| BLISTERING BARNACLES LIMITED | 22 Apr 2020 |