SEDNA FOREIGN HOLDCO LTD.
Overview
| Company Name | SEDNA FOREIGN HOLDCO LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16606460 |
| 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 FOREIGN HOLDCO LTD.?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is SEDNA FOREIGN HOLDCO 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 FOREIGN HOLDCO 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 FOREIGN HOLDCO LTD.?
| Last Confirmation Statement Made Up To | Jul 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2026 |
| Overdue | No |
What are the latest filings for SEDNA FOREIGN HOLDCO LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 24, 2026 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 30 Broadwick St 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 | ||||||||||
Cessation of Luuk Theodoor Wouter Bogaarts as a person with significant control on Oct 17, 2025 | 2 pages | PSC07 | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Thomas Edward Spicer as a person with significant control on Oct 17, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Harry David Robinson as a person with significant control on Oct 17, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Luuk Theodoor Wouter Bogaarts as a person with significant control on Jul 25, 2025 | 2 pages | PSC07 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Michael Chadwick Schafer as a secretary on Sep 23, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Edward Spicer 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 | ||||||||||
Termination of appointment of Luuk Theodoor Wouter Bogaarts as a director on Sep 23, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Michael Chadwick Schafer as a director on Sep 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Turley as a secretary on Sep 23, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Jennifer Denise Quigley as a secretary on Sep 23, 2025 | 2 pages | AP03 | ||||||||||
Registration of charge 166064600001, created on Aug 29, 2025 | 32 pages | MR01 | ||||||||||
Current accounting period shortened from Jul 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SEDNA FOREIGN HOLDCO 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 | 340568030001 | |||||||||||
| SCHAFER, Michael Chadwick | Secretary | Carlson Cir. 33626 Tampa 14400 Florida United States | 340597710001 | |||||||||||
| 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 | |||||||||
| TURLEY, Joseph | Secretary | 51a Boulevard Royal L-2449 Luxembourg C/O Eqt Infrastructure Vi Investments S.À R.L. Grand Duchy Of Luxembourg Luxembourg | 338402430001 | |||||||||||
| BOGAARTS, Luuk Theodoor Wouter | Director | 10036 New York 1114 6th Ave Ny United States | United States | Dutch | 338402420001 | |||||||||
| ROBINSON, Harry David | Director | W1F 8JB London 30 Broadwick St United Kingdom | United Kingdom | British | 306105900001 | |||||||||
| SPICER, Thomas Edward | Director | W1F 8JB London 30 Broadwick St United Kingdom | United Kingdom | British | 307414220001 |
Who are the persons with significant control of SEDNA FOREIGN HOLDCO LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harry David Robinson | Jul 25, 2025 | W1F 8JB London 30 Broadwick St United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Edward Spicer | Jul 25, 2025 | W1F 8JB London 30 Broadwick St United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Luuk Theodoor Wouter Bogaarts | Jul 25, 2025 | 10036 New York 1114 6th Ave Ny United States | Yes |
Nationality: Dutch Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SEDNA FOREIGN HOLDCO LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 17, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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