SEDNA FOREIGNCO LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEDNA FOREIGNCO LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16455955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEDNA FOREIGNCO LTD.?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SEDNA FOREIGNCO LTD. located?

    Registered Office Address
    30 Broadwick St United Kingdom
    W1F 8JB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEDNA FOREIGNCO LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for SEDNA FOREIGNCO LTD.?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    OverdueNo

    What are the latest filings for SEDNA FOREIGNCO LTD.?

    Filings
    DateDescriptionDocumentType

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2025

    Statement of capital on May 19, 2025

    • Capital: GBP 1
    SH01

    Who are the officers of SEDNA FOREIGNCO LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOGAARTS, Luuk Theodoor Wouter
    NY 10036 New York
    1114 6th Ave
    United States
    Director
    NY 10036 New York
    1114 6th Ave
    United States
    United StatesDutchVice President - Investment Services335895970001
    ROBINSON, Harry David
    United Kingdom
    W1F 8JB London
    30 Broadwick St
    United Kingdom
    Director
    United Kingdom
    W1F 8JB London
    30 Broadwick St
    United Kingdom
    United KingdomBritishDirector - Accounting Operations Group306105900001
    SPICER, Thomas Edward
    United Kingdom
    W1F 8JB London
    30 Broadwick St
    United Kingdom
    Director
    United Kingdom
    W1F 8JB London
    30 Broadwick St
    United Kingdom
    United KingdomBritishHead Of Fund Financing307414220001

    Who are the persons with significant control of SEDNA FOREIGNCO LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry David Robinson
    United Kingdom
    W1F 8JB London
    30 Broadwick St
    United Kingdom
    May 19, 2025
    United Kingdom
    W1F 8JB London
    30 Broadwick St
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Edward Spicer
    United Kingdom
    W1F 8JB London
    30 Broadwick St
    United Kingdom
    May 19, 2025
    United Kingdom
    W1F 8JB London
    30 Broadwick St
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Luuk Theodoor Wouter Bogaarts
    NY 10036 New York
    1114 6th Ave
    United States
    May 19, 2025
    NY 10036 New York
    1114 6th Ave
    United States
    No
    Nationality: Dutch
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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