SEDNA FOREIGNCO LTD.
Overview
| Company Name | SEDNA FOREIGNCO LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16455955 |
| 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 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 | Suite 1, 7th Floor 50 Broadway SW1H 0DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEDNA FOREIGNCO LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for SEDNA FOREIGNCO LTD.?
| Last Confirmation Statement Made Up To | May 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2026 |
| Overdue | No |
What are the latest filings for SEDNA FOREIGNCO LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 18, 2026 with updates | 5 pages | CS01 | ||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||
Change of details for Sedna Foreign Holdco Ltd. as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||||||||||||||
Change of details for Sedna Foreign Holdco as a person with significant control on Apr 01, 2026 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 30 Broadwick St United Kingdom London W1F 8JB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on Apr 01, 2026 | 1 pages | AD01 | ||||||||||||||
Appointment of Vistra Cosec Limited as a secretary on Mar 27, 2026 | 2 pages | AP04 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Notification of Sedna Foreign Holdco as a person with significant control on Jul 25, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Thomas Edward Spicer as a person with significant control on Jul 25, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Luuk Theodoor Wouter Bogaarts as a person with significant control on Jul 25, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Harry David Robinson as a person with significant control on Jul 25, 2025 | 1 pages | PSC07 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Thomas Edward Spicer as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Luuk Theodoor Wouter Bogaarts as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Harry David Robinson as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Michael Chadwick Schafer as a director on Sep 23, 2025 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Appointment of Michael Chadwick Schafer as a secretary on Sep 23, 2025 | 2 pages | AP03 | ||||||||||||||
Appointment of Jennifer Denise Quigley as a secretary on Sep 23, 2025 | 2 pages | AP03 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 164559550004, created on Aug 29, 2025 | 21 pages | MR01 | ||||||||||||||
Registration of charge 164559550003, created on Aug 29, 2025 | 68 pages | MR01 | ||||||||||||||
Registration of charge 164559550002, created on Aug 29, 2025 | 42 pages | MR01 | ||||||||||||||
Registration of charge 164559550001, created on Aug 29, 2025 | 32 pages | MR01 | ||||||||||||||
Current accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 28 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SEDNA FOREIGNCO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUIGLEY, Jennifer Denise | Secretary | Carlson Cir. 33626 Tampa 14400 Florida United States | 340573900001 | |||||||||||
| SCHAFER, Michael Chadwick | Secretary | Carlson Cir. 33626 Tampa 14400 Florida United States | 340598850001 | |||||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback, 10 Temple Back BS1 6FL Bristol Ground Floor United Kingdom |
| 128256230002 | ||||||||||
| SCHAFER, Chadwick Michael | Director | Carlson Cir. 33626 Tampa 14400 Florida United States | United States | American | 268809650001 | |||||||||
| BOGAARTS, Luuk Theodoor Wouter | Director | NY 10036 New York 1114 6th Ave United States | United States | Dutch | 335895970001 | |||||||||
| ROBINSON, Harry David | Director | United Kingdom W1F 8JB London 30 Broadwick St United Kingdom | United Kingdom | British | 306105900001 | |||||||||
| SPICER, Thomas Edward | Director | United Kingdom W1F 8JB London 30 Broadwick St United Kingdom | United Kingdom | British | 307414220001 |
Who are the persons with significant control of SEDNA FOREIGNCO LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sedna Foreign Holdco Ltd. | Jul 25, 2025 | 50 Broadway SW1H 0DB London Suite 1, 7th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harry David Robinson | May 19, 2025 | United Kingdom W1F 8JB London 30 Broadwick St United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Edward Spicer | May 19, 2025 | United Kingdom W1F 8JB London 30 Broadwick St United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Luuk Theodoor Wouter Bogaarts | May 19, 2025 | NY 10036 New York 1114 6th Ave United States | Yes | ||||||||||
Nationality: Dutch Country of Residence: United States | |||||||||||||
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