SIENNA BIDCO LIMITED
Overview
| Company Name | SIENNA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15311159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIENNA BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SIENNA BIDCO LIMITED located?
| Registered Office Address | Prennau House Copse Walk Pontprennau CF23 8XH Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIENNA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIENNA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for SIENNA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Appointment of Mr Neil Jordan as a secretary on Jan 15, 2026 | 2 pages | AP03 | ||||||||||
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on Jan 16, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ana Maria Vasiu as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aadhaar Mehra as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicolas Gilles Macke as a director on Jan 16, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Yimei Luo as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Michael Furze as a director on Jan 15, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sean Allan West as a director on Jan 15, 2026 | 2 pages | AP01 | ||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Statement of capital on Dec 05, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Nicolas Gilles Macke as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on Jun 09, 2025
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Appointment of Mr Timothy James Mortlock as a director on Mar 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ana Maria Vasiu as a director on Mar 11, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 3 pages | SH01 | ||||||||||
Who are the officers of SIENNA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JORDAN, Neil | Secretary | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | 344409180001 | |||||||
| MORTLOCK, Timothy James | Director | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | United Kingdom | British | 218656680001 | |||||
| WEST, Sean Allan | Director | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | England | British | 258903860001 | |||||
| FURZE, Andrew Michael | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | 289230410001 | |||||
| LUO, Yimei | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | England | British | 320993110001 | |||||
| MACKE, Nicolas Gilles | Director | Threadneedle Street EC2R 8HP London 60 England | England | French | 274737320001 | |||||
| MEHRA, Aadhaar | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | British | 304359450001 | |||||
| VASIU, Ana Maria | Director | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | United Kingdom | Romanian | 334141400001 |
Who are the persons with significant control of SIENNA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sienna Midco 3 Limited | Nov 27, 2023 | 280 Bishopsgate EC2M 4RB London Duo, Level 6 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0