SEQUOIA INVESTMENT MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SEQUOIA INVESTMENT MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05902847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
10/08/2006
(18 years and 4 months old)
WEBSITE
www.seqifund.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/08/2006
28/08/2009
COPPER BEACH CAPITAL LTD
LONDON
W1W 8AJ
Telephone: 02070790493
TPS: No
Kent House
14-17 Market Place
LONDON
W1W 8AJ
Telephone: 70790480
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 21/02/2024 | Gregory Wakefield Taylor (918846446) has left the board |
Credit Risk Overview
Want to learn more about SEQUOIA INVESTMENT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEQUOIA INVESTMENT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEQUOIA INVESTMENT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2009 - Present (15 years and 9 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/12/2009 - Present (15years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
08/01/2010 - Present (14 years and 11 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/08/2006 - 11/03/2014 (7 years and 7 months) Born in Nov 1958 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 21/02/2024 | Gregory Wakefield Taylor (918846446) has left the board |
| 21/02/2024 | Gregory Wakefield Taylor (909523053) has left the board |
| 21/02/2024 | New Company Secretary Adolf Kohnhorst (931954987) Appointed |
| 07/12/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 22/01/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 10/09/2018 | Change in Reg. Office |
| 22/08/2018 | Change in Reg. Office |
| 13/12/2017 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 21/04/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 24/12/2014 | New Annual Return filed |
| 13/06/2014 | New Company Secretary Gregory Wakefield Taylor (918846446) Appointed |
| 27/05/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 29/04/2014 | New Annual Return filed |
| 25/04/2014 | ST SECRETARIAL SERVICES LIMITED (911734362) has left the board |
| 04/04/2014 | Henry Tambetabi Tabe (914288275) has left the board |
| 04/04/2014 | Louwrens Erasmus Smit (909007298) has left the board |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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