TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Sequoia Investment Management Company LTD
Adresse
11-13 Market Place
London
W1W 8AH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Sequoia Investment Management Company Limited
Company Register Address Kent House 6th Floor
London
W1W 8AJ
Société Numéro de Registre 05902847 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Copper Beach Capital LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Cook, Stephen John Status: Active Notified: 06/04/2016 Date of Birth: 02/1972 Nature of Control
  • Significant influence or control as firm
    •
    Kohnhorst, Adolf Status: Active Notified: 06/04/2016 Date of Birth: 11/1957 Nature of Control
  • Significant influence or control as firm
    •
    Sandstrom, Randall Scott Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control
  • Significant influence or control as firm
    •
    Taylor, Gregory Wakefield Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 Nature of Control
  • Significant influence or control as firm
    •
    Smit, Louwrens Erasmus Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2016 Date of Birth: 11/1958 Nature of Control
  • Significant influence or control as firm
    •
    Tabe, Henry Tambetabi Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2016 Date of Birth: 11/1971 Nature of Control
  • Significant influence or control as firm
    •

    Officers (8)

    Source: Companies House
    Cook, Stephen John 14-17 Market Place, London, England Status: Active Notified: 01/12/2009 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kohnhorst, Adolf 14-17 Market Place, London, England Status: Active Notified: 08/01/2010 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: Dutch
    Kohnhorst, Adolf 14-17 Market Place, London, England Status: Active Notified: 16/02/2024 Role: Secretary
    Sandstrom, Randall Scott 14-17 Market Place, London, England Status: Active Notified: 16/03/2009 Date of Birth: 11/1959 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: American
    Taylor, Gregory Wakefield 14-17 Market Place, London, England Status: Active Notified: 11/06/2014 Role: Secretary
    Tabe, Henry Tambetabi, Dr London, United Kingdom Status: Ceased Notified: 08/12/2009 Ceased: 11/03/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Gregory Wakefield 14-17 Market Place, London, England Status: Ceased Notified: 22/01/2010 Ceased: 16/02/2024 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: American,British
    Taylor, Gregory Wakefield, Mr. 14-17 Market Place, London, England Status: Ceased Notified: 11/06/2014 Ceased: 16/02/2024 Role: Secretary