Ltd Facts The UK company register, as filed

Register entry · No. 06378079

SEQUANT CAPITAL LIMITED

Liquidation Private Limited Company Incorporated 21 Sep 2007

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1 warning 1 to look at 5 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 21 Sep 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    F A SIMMS & PARTNERS LIMITED ALMA PARK, WOODWAY LANE, CLAYBROOKE PARVA, LEICESTERSHIRE, LE17 5FB

    As filed with Companies House.

  2. Nature of business

    • 66120 Security and commodity contracts dealing activities

  3. Accounts

    Next due
    30 Sep 2019
    Last made up to
    31 Dec 2017
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Jun 2019
    Last made up to
    15 Jun 2018

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SEQUANT CAPITAL LIMITED current
    2. CENTRAL MARKETS (LONDON) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Georgy Zarya Director Director 4 Apr 2017 — February 1982 Russian · United Kingdom
Eldred John Buck Director Director 24 Apr 2017 — November 1962 British · England
Erik Eltjo Wilgenhof Plante Director Director 21 May 2018 — January 1968 Dutch · United Kingdom
Sophia Iacovou Secretary 14 Jun 2017 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cm Financial Group Limited company · 1779351 · British Virgin Islands Ownership of shares 75 to 100 percent; Voting rights 50 to 75 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SEQUANT CAPITAL LIMITED still trading?

No. The register shows SEQUANT CAPITAL LIMITED as liquidation.

What does SEQUANT CAPITAL LIMITED do?

It files the industry code 66120 (Security and commodity contracts dealing activities).

When was SEQUANT CAPITAL LIMITED set up?

It was incorporated on 21 September 2007.

Who runs SEQUANT CAPITAL LIMITED?

SEQUANT CAPITAL LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (66120), active, set up around the same time. More in this industry →

  1. 06454768 MB DERIVATIVES LIMITED Active Private Limited Company Inc. 17 Dec 2007 66120 · Security and commodity contracts dealing activities
  2. 06454766 WALLER DERIVATIVES LIMITED Active Private Limited Company Inc. 17 Dec 2007 66120 · Security and commodity contracts dealing activities
  3. 06437225 SPECIAL TRANSACTIONS AND NEGOCE (S.T.A.N.) LTD. Active Private Limited Company Inc. 26 Nov 2007 20140 · Manufacture of other organic basic chemicals
  4. 06389066 FACE 2 FACE FINANCIAL SERVICES SOUTH WEST LIMITED Active Private Limited Company Inc. 3 Oct 2007 66120 · Security and commodity contracts dealing activities
  5. 06369325 J. FOX FUTURES LIMITED Active Private Limited Company Inc. 12 Sep 2007 66120 · Security and commodity contracts dealing activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House