Sienna Midco 2 Limited

15310672

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Prennau House Copse Walk, Pontprennau, Cardiff, CF23 8XH

Incorporated 27/11/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Neil Jordan

secretary · Since 15/01/2026

Mr Ian Thomas Smyth

director · Since 28/01/2026

BRITISH · ENGLAND · Age 55

Also on 38 other boards

Mr Richard Rose

director · Since 30/06/2026

BRITISH · ENGLAND · Age 50

Sean Allan West

director · Since 15/01/2026

British · United Kingdom · Age 49

Neil Jordan

secretary · Since 15/01/2026

Ian Thomas Smyth

director · Since 28/01/2026

British · England · Age 55

Former

Aadhaar Mehra

director · Resigned 15/01/2026

Andrew Michael Furze

director · Resigned 15/01/2026

Yimei Luo

director · Resigned 15/01/2026

Ana Maria Vasiu

director · Resigned 16/01/2026

Nicolas Gilles Macke

director · Resigned 16/01/2026

Timothy James Mortlock

director · Resigned 29/01/2026

Mr Sean Allan West

director · Resigned 30/06/2026

Persons with Significant Control

Kkr & Co. Inc.

75–100% shares

30, Hudson Yards, New York, 10001

Reg: 6284582 · Delaware · Corporate

Notified 27/11/2023

Change History

status → active

2026-06-28

Active

type → ltd

2026-06-28

Private Limited Company

address line1 → Prennau House Copse Walk

2026-06-28

PRENNAU HOUSE COPSE WALK

post town → Cardiff

2026-06-28

CARDIFF