SEQUOIA INVESTMENT MANAGEMENT COMPANY LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-09 (in 7mo)
Last made up 2025-11-25
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- SEQUOIA INVESTMENT MANAGEMENT COMPANY LIMITED 2009-08-29 → present
- COPPER BEACH CAPITAL LTD 2006-08-10 → 2009-08-29
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- SEQUOIA INVESTMENT MANAGEMENT COMPANY LIMITED · parent
- SIMCO Credit Asia-Pacific Limited
- Copper International SARL 100%
- Sequoia Infrastructure Debt GP S.a r.l. 100%
- Sequoia U.S. Infrastructure Income (Sidecar) GP S.a r.l. 100%
- Sequoia U.S. Infrastructure Income GP S.a r.l. 100%
Significant events
- “The Company took the significant step of setting up a fully owned subsidiary, SIMCO Credit Asia-Pacific Limited ("SIMCAP"), incorporated in Hong Kong in June 2025 to act as a Type-9 fund manager under authorisation from the Hong Kong Securities and Finance Commission ("SFC").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KOHNHORST, Adolf | Secretary | 2024-02-16 | — | — |
| COOK, Stephen John | Director | 2009-12-01 | Feb 1972 | British |
| KOHNHORST, Adolf | Director | 2010-01-08 | Nov 1957 | Dutch |
| SANDSTROM, Randall Scott | Director | 2009-03-16 | Nov 1959 | American |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRINGLE, William Stanton Leslie | Secretary | 2006-08-10 | 2007-03-29 |
| TAYLOR, Gregory Wakefield, Mr. | Secretary | 2014-06-11 | 2024-02-16 |
| ST SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-03-28 | 2014-01-31 |
| AMLANI, Rajiv Suresh | Director | 2009-03-17 | 2009-06-23 |
| SMIT, Louwrens Erasmus | Director | 2006-08-10 | 2014-03-11 |
| TABE, Henry Tambetabi, Dr | Director | 2009-12-08 | 2014-03-11 |
| TAYLOR, Gregory Wakefield | Director | 2010-01-22 | 2024-02-16 |
| YANG, Yong Tao | Director | 2007-04-23 | 2008-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gregory Wakefield Taylor | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2024-02-16 |
| Mr Louwrens Erasmus Smit | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-12-08 |
| Dr Henry Tambetabi Tabe | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2016-12-08 |
| Mr Randall Scott Sandstrom | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Active |
| Mr Adolf Kohnhorst | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Active |
| Mr Stephen John Cook | Individual | significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-13 RESOLUTIONS Resolution
- 2025-01-10 MA Memorandum articles
- 2025-01-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | AA | accounts | Accounts with accounts type group | |
| 2025-12-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2025-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-10 | MA | incorporation | Memorandum articles | |
| 2025-01-10 | MA | incorporation | Memorandum articles | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-22 | AA | accounts | Accounts with accounts type full | |
| 2024-02-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-22 | AA | accounts | Accounts with accounts type full | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-17 | AA | accounts | Accounts with accounts type full | |
| 2021-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one