Liquidation06378079Private limited companyClaybrooke Parva

SEQUANT CAPITAL LIMITED

Significant control: Cm Financial Group Limited (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

Coming soon · product and service lists

What does Sequant Capital Limited sell?

Registered activity: Security and commodity contracts dealing activities (SIC 66120). We’re building product and service lists for UK companies. Get this one when it’s ready.

One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy

Summary

Generated from filed data · no estimates

SEQUANT CAPITAL LIMITED is a liquidation private limited company (company number 06378079) incorporated on 21 September 2007, registered in Claybrooke Parva. Its registered activity is security and commodity contracts dealing activities (SIC 66120). Accounts are on file at Companies House (full) but not yet parsed into this record.

There are 910 companies in security and commodity contracts dealing activities in the UK with filed accounts; the median reports net assets of £1,000 and is 7 years old.

Ownership and control

1 active · 4 other

Cm Financial Group Limited
corporate entity, British Virgin Islands · since 6 April 2016
- owns 75–100% of shares
- holds 50–75% of voting rights
75–100%
Cm Financial Group Limited
corporate entity, British Virgin Islands · since 6 April 2016 · ceased 20 January 2017
- holds 50–75% of voting rights
50–75%
AD
Mr Altan Daniel Ali
Individual · since 6 April 2016 · ceased 16 February 2017
- has significant influence or control
AD
Mr Adam David Stark
Individual · since 6 April 2016 · ceased 20 January 2017
- has significant influence or control
RL
Mr Robert Lawrence Joseph
Individual · since 6 April 2016 · ceased 16 February 2017
- has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 21 September 200719 yrs ago
First accounts due: 21 June 20096333 days overdue
Confirmation statement due: 5 October 2027in 347 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 66120: Security and commodity contracts dealing activities
Accounts type: Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 21 September 2007
Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

05 Oct 2027Confirmation statement duein 347 days
21 Jun 2009First accounts due6333 days overdue
21 Sept 2007Incorporated

Similar companies in Leicester

Same activity (security and commodity contracts dealing activities), closest in incorporation date

All companies incorporated on 21 September 2007 · in Sept 2007.

Reminders for SEQUANT CAPITAL LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.