Company information:
Sei Novus Uk Limited (No: 10273187)
Address: ALPHABETA, 14 - 18 FINSBURY SQUARE, LONDON, EC2A 1BR, ENGLAND
Status: Active
Incorporated: 07-Dec-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Any Errored appointment: FLEUR BARTLETT READ ( From: May-2022 To: May-2022 )
Any Errored appointment: FLEUR BARTLETT READ ( From: Apr-2022 )
Current Director: PAUL FRANCIS KLAUDER ( DOB: Nov-1967 From: Nov-2021 )
Current Director: IAN MICHAEL LOVE ( DOB: Mar-1979 From: Nov-2021 )
Current Director: MICHAEL NEIL PETERSON ( DOB: Jan-1967 From: Nov-2021 )
Current Director: MICHELLE KATE SILSBE ( DOB: Jul-1989 From: Jan-2019 )
Current Secretary: AMICORP (UK) SECRETARIES LIMITED ( From: Jul-2016 )
Current Secretary: FLEUR BARTLETT READ ( From: Nov-2021 To: Apr-2022 )
Current Secretary: VISTRA COSEC LIMITED ( From: Apr-2022 )
Current Secretary: VISTRA COSEC LIMITED ( From: Apr-2022 )
Resigned Director: STANLEY ALTSHULLER ( From: Jul-2016 To: Nov-2018 )
Resigned Director: ARYN BRETT CASTLE ( From: Jul-2016 To: Jan-2019 )
Resigned Director: ANDREA LUCA GENTILINI ( DOB: Dec-1972 From: Jul-2016 To: Nov-2021 )
Resigned Director: RISHI KHANNA ( From: Jul-2016 To: Oct-2016 )
Resigned Director: BASIL WAJEH QUNIBI ( From: Jul-2016 To: Nov-2018 )
Resigned Director: MICHELLE KATE SILSBE ( DOB: Jul-1989 From: Jan-2019 To: Nov-2021 )
Persons of Significant Control:
Sei Acquisition Sub Llc, 1 Freedom Valley Drive, Upper Providence Township, 19496, United States: Ownership of shares – 75% or more (Notified: 2021-11-12, Ceased: 2021-12-28)
Sei Investments Company, 1 Freedom Valley Drive, Oaks, Pennsylvania 19456, United States: Ownership of shares – 75% or more (Notified: 2021-12-28)
Basil Wajeh Qunibi, 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-12, Ceased: 2016-07-12)
Stanley Altshuller, 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-12, Ceased: 2016-07-12)
Rishi Khanna, 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-12, Ceased: 2016-07-12)
Basil Wajeh Qunibi, 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-12, Ceased: 2016-07-12)
Andrea Luca Gentilini, 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-12, Ceased: 2016-07-12)
Aryn Brett Castle, 3rd Floor 5 Lloyds Avenue, London, EC3N 3AE, United Kingdom: Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-12, Ceased: 2016-07-12)
Basil Wajeh Qunibi, 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom: Has significant influence or control (Notified: 2016-07-12, Ceased: 2021-11-12)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
---|---|---|---|---|---|---|
Current assets / Debtors | 68,486 | 111,539 | 62,239 | 66,044 | 185,990 | 68486.0,111539.0,62239.0,66044.0,185990.0 |
Current assets / Cash at bank and on hand | 11 | 2,176 | 5,239 | 8,873 | 6,493 | 11.0,2176.0,5239.0,8873.0,6493.0 |