Sienna Midco 3 Limited

15311037

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PRENNAU HOUSE COPSE WALK, CARDIFF, CF23 8XH

Incorporated 27/11/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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 Sean Allan West

director · Since 15/01/2026

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mr Ian Thomas Smyth

director · Since 28/01/2026

BRITISH · ENGLAND · Age 55

Also on 38 other boards

Persons with Significant Control

Sienna Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 15310672 · Companies House · Corporate

Notified 27/11/2023

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/02/2024Registered 14/02/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/12/2023Registered 13/12/2023Satisfied 15/02/2024