Sienna Bidco Limited
15311159
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 26/11/2025
Due 10/12/2026
Industry
Officers
secretary · Since 15/01/2026
Mr Richard Rose
director · Since 30/06/2026
BRITISH · ENGLAND · Age 50
secretary · Since 15/01/2026
Former
director · Resigned 15/01/2026
director · Resigned 15/01/2026
director · Resigned 15/01/2026
director · Resigned 16/01/2026
director · Resigned 16/01/2026
director · Resigned 29/01/2026
director · Resigned 30/06/2026
Persons with Significant Control
Sienna Midco 3 Limited
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Reg: 15311037 · Companies House · Corporate
Notified 27/11/2023
Charges2 outstanding
WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT) (AND ITS SUCCESSORS IN TITLE AND PERMITTE
WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
PRENNAU HOUSE COPSE WALK
CARDIFF