SEDNA FOREIGN HOLDCO LTD.

SEDNA FOREIGN HOLDCO LTD.

Confirmation Statement

Persons with significant controls

Overview

Company Name	SEDNA FOREIGN HOLDCO LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	16606460
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2025

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.?

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

Where is SEDNA FOREIGN HOLDCO LTD. located?

Registered Office Address	30 Broadwick St W1F 8JB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SEDNA FOREIGN HOLDCO LTD.?

Next Accounts
Overdue	No
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, 2026
Next Confirmation Statement Due	Aug 07, 2026
Overdue	No

What are the latest filings for SEDNA FOREIGN HOLDCO LTD.?

Filings

Date

Description

Document

Type

Jul 25, 2025

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

AA01

Jul 25, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 25, 2025	Statement of capital on Jul 25, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of SEDNA FOREIGN HOLDCO LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
TURLEY, Joseph 51a Boulevard Royal L-2449 Luxembourg C/O Eqt Infrastructure Vi Investments S.À R.L. Grand Duchy Of Luxembourg Luxembourg	Jul 25, 2025		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 10036 New York 1114 6th Ave Ny United States	Jul 25, 2025		Director	10036 New York 1114 6th Ave Ny United States		United States	Dutch	1993-6	Vice President - Investment Services	338402420001
ROBINSON, Harry David W1F 8JB London 30 Broadwick St United Kingdom	Jul 25, 2025		Director	W1F 8JB London 30 Broadwick St United Kingdom		United Kingdom	British	1985-5	Director - Accounting Operations Group	306105900001
SPICER, Thomas Edward W1F 8JB London 30 Broadwick St United Kingdom	Jul 25, 2025		Director	W1F 8JB London 30 Broadwick St United Kingdom		United Kingdom	British	1982-1	Head Of Fund Financing	307414220001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harry David Robinson W1F 8JB London 30 Broadwick St United Kingdom	Jul 25, 2025	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 W1F 8JB London 30 Broadwick St United Kingdom	Jul 25, 2025	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 10036 New York 1114 6th Ave Ny United States	Jul 25, 2025	10036 New York 1114 6th Ave Ny 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.

View Detailed Information on Persons with Significant Control

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