Company NameSequator Advisors Ltd
Company StatusActive
Company Number13178844
CategoryPrivate Limited Company
Incorporation Date4 February 2021(3 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Harshit Dave
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61a Eton Rise
Eton College Road
London
NW3 2DQ
Director NameMr John Anthony Grogan
Date of BirthJuly 1970 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed04 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Wigmore Street
London
W1U 1PB
Director NameMr John Stephen Dennis
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2021(2 months, 1 week after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Wigmore Street
London
W1U 1PB
Director NameMr Nima Habibollah Sarikhani
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2021(2 months, 1 week after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Foley Street
London
W1W 6DR

Location

Registered Address5 Wigmore Street
London
W1U 1PB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return3 February 2024 (2 months, 3 weeks ago)
Next Return Due17 February 2025 (9 months, 3 weeks from now)

Filing History

13 February 2023Confirmation statement made on 3 February 2023 with no updates (3 pages)
2 November 2022Total exemption full accounts made up to 31 July 2022 (10 pages)
25 October 2022Second filing of a statement of capital following an allotment of shares on 13 April 2021
  • GBP 1,000
(8 pages)
29 September 2022Previous accounting period extended from 28 February 2022 to 31 July 2022 (1 page)
4 February 2022Confirmation statement made on 3 February 2022 with updates (4 pages)
22 September 2021Memorandum and Articles of Association (22 pages)
22 September 2021Statement of capital following an allotment of shares on 13 April 2021
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 25/10/2022
(5 pages)
22 September 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
23 April 2021Cessation of Harshit Dave as a person with significant control on 13 April 2021 (1 page)
22 April 2021Notification of Hambleden Capital Partners Llp as a person with significant control on 13 April 2021 (2 pages)
22 April 2021Cessation of John Grogan as a person with significant control on 13 April 2021 (1 page)
22 April 2021Appointment of Mr Nima Habibollah Sarikhani as a director on 13 April 2021 (2 pages)
22 April 2021Appointment of Mr John Stephen Dennis as a director on 13 April 2021 (2 pages)
22 April 2021Registered office address changed from 1a Woodside Road Sevenoaks TN13 3HE England to 5 Wigmore Street London W1U 1PB on 22 April 2021 (1 page)
22 February 2021Change of details for Mr Hash Dave as a person with significant control on 20 February 2021 (2 pages)
22 February 2021Director's details changed for Mr Hash Dave on 20 February 2021 (2 pages)
4 February 2021Incorporation
Statement of capital on 2021-02-04
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)