SEQUANT CAPITAL LIMITED
SEQUANT CAPITAL LIMITED is a private limited company registered in the United Kingdom, under 06378079, incorporated on 21 September 2007. The company is currently suspended. Operates in the security and commodity contracts dealing activities sector (SIC 66120). Registered office address: LE17 5FB Claybrooke Parva, the United Kingdom. Formerly known as CENTRAL MARKETS (LONDON) LIMITED. Directors include MISS SOPHIA IACOVOU, MR ELDRED JOHN BUCK, and MR ERIK ELTJO WILGENHOF PLANTE, and 1 other. Sole shareholder is CM FINANCIAL GROUP LIMITED. Associated with 5 related entities, including CM CORPORATE LIMITED, RESOURCE PARTNERSHIP LIMITED, and CMA - PHD LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2019-09-30, overdue as of 2026-03-02. Confirmation statement next due 2019-06-29, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Name Registry
CENTRAL MARKETS (LONDON) LIMITED
Registered Address
F A SIMMS & PARTNERS LIMITED ALMA PARK
WOODWAY LANE
LEICESTERSHIRE
LE17 5FB CLAYBROOKE PARVA
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2019-06-29, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2019-09-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Georgy Zarya (director) |
| 2026-04-29 | DIRECTOR ADDED | Erik Eltjo Wilgenhof Plante (director) |
| 2026-04-29 | DIRECTOR ADDED | Eldred John Buck (director) |
| 2026-04-29 | SECRETARY ADDED | Sophia Iacovou (secretary) |
Source Records (1)
| companieshouse | 06378079 | 2026-06-01 | open_in_new |