Company NameSQN Asset Management Limited
DirectorsNeil Anthony Roberts and Jeremiah Jude Silkowski
Company StatusActive
Company Number10646013
CategoryPrivate Limited Company
Incorporation Date1 March 2017(7 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Neil Anthony Roberts
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMelita House 124 Bridge Road
Chertsey
Surrey
KT16 8LA
Director NameMr Jeremiah Jude Silkowski
Date of BirthMarch 1975 (Born 49 years ago)
NationalityAmerican
StatusCurrent
Appointed01 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressMelita House 124 Bridge Road
Chertsey
Surrey
KT16 8LA
Secretary NameMr Ariel Max Vegoda
StatusResigned
Appointed18 April 2017(1 month, 2 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 28 August 2020)
RoleCompany Director
Correspondence AddressMelita House 124 Bridge Road
Chertsey
Surrey
KT16 8LA
Director NameMiss Dawn Linda Kendall
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2017(7 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 June 2020)
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressMelita House 124 Bridge Road
Chertsey
Surrey
KT16 8LA
Director NameMr Ariel Max Vegoda
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2017(7 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 August 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressMelita House 124 Bridge Road
Chertsey
Surrey
KT16 8LA

Location

Registered Address5 Cloisters House
8 Battersea Park Road
London
SW8 4BG
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return29 February 2024 (4 weeks, 1 day ago)
Next Return Due14 March 2025 (11 months, 2 weeks from now)

Charges

13 October 2020Delivered on: 14 October 2020
Persons entitled: Sentinel Security Life Insurance Company

Classification: A registered charge
Particulars: N/A.
Outstanding
7 March 2017Delivered on: 16 March 2017
Persons entitled: Sentinel Security Life Insurance Company

Classification: A registered charge
Particulars: Share charge between sqn asset management limited and sentinel security life insurance company dated 7 march 2017.
Outstanding
7 March 2017Delivered on: 16 March 2017
Persons entitled: Sentinel Security Life Insurance Company

Classification: A registered charge
Particulars: Charge dated 7 march 2017 over the management agreement between sqn management, llc, sqn asset management limited and the sme loan fund PLC dated 7 march 2017.
Outstanding

Filing History

10 January 2021Full accounts made up to 31 December 2019 (20 pages)
14 October 2020Registration of charge 106460130003, created on 13 October 2020 (32 pages)
2 September 2020Termination of appointment of Ariel Max Vegoda as a secretary on 28 August 2020 (1 page)
2 September 2020Termination of appointment of Ariel Max Vegoda as a director on 28 August 2020 (1 page)
5 June 2020Termination of appointment of Dawn Linda Kendall as a director on 5 June 2020 (1 page)
11 March 2020Confirmation statement made on 29 February 2020 with no updates (3 pages)
9 October 2019Full accounts made up to 31 December 2018 (21 pages)
6 March 2019Confirmation statement made on 28 February 2019 with no updates (3 pages)
5 October 2018Full accounts made up to 31 December 2017 (18 pages)
8 March 2018Confirmation statement made on 28 February 2018 with no updates (3 pages)
4 October 2017Appointment of Mr Ariel Max Vegoda as a director on 1 October 2017 (2 pages)
4 October 2017Appointment of Ms Dawn Linda Kendall as a director on 1 October 2017 (2 pages)
4 October 2017Appointment of Ms Dawn Linda Kendall as a director on 1 October 2017 (2 pages)
4 October 2017Appointment of Mr Ariel Max Vegoda as a director on 1 October 2017 (2 pages)
8 May 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
8 May 2017Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
27 April 2017Appointment of Mr Ariel Max Vegoda as a secretary on 18 April 2017 (3 pages)
27 April 2017Appointment of Mr Ariel Max Vegoda as a secretary on 18 April 2017 (3 pages)
16 March 2017Registration of charge 106460130002, created on 7 March 2017 (32 pages)
16 March 2017Registration of charge 106460130002, created on 7 March 2017 (32 pages)
16 March 2017Registration of charge 106460130001, created on 7 March 2017 (20 pages)
16 March 2017Registration of charge 106460130001, created on 7 March 2017 (20 pages)
1 March 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-01
  • GBP 1
(24 pages)
1 March 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-01
  • GBP 1
(24 pages)