Back to search

Sedna Foreignco Ltd.

16455955

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
47 / 100

Notable Risks

15/30
Filing
0/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • 4 outstanding charges (-8)

Details

Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 19/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Chadwick Michael Schafer

director · Since 23/09/2025

CHIEF FINANCIAL OFFICER OF SEVEN SEAS WA

AMERICAN · UNITED STATES · Age 45

Jennifer Denise Quigley

secretary · Since 23/09/2025

Michael Chadwick Schafer

director · Since 23/09/2025

CHIEF FINANCIAL OFFICER OF SEVEN SEAS WA

AMERICAN · UNITED STATES · Age 45

Also on 1 other board

Chadwick Michael Schafer

secretary · Since 23/09/2025

Vistra Cosec Limited

secretary · Since 27/03/2026

AMERICAN

Also on 1119 other boards

Michael Chadwick Schafer

director · Since 23/09/2025

American · United States · Age 45

Jennifer Denise Quigley

secretary · Since 23/09/2025

Vistra Cosec Limited

corporate secretary · Since 27/03/2026

Reg: 06412777

Also on 1119 other boards

Former

Luuk Theodoor Wouter Bogaarts

director · Resigned 23/09/2025

Harry David Robinson

director · Resigned 23/09/2025

Thomas Edward Spicer

director · Resigned 23/09/2025

Persons with Significant Control

Sedna Foreign Holdco

75–100% shares
75–100% votes

30, Broadwick Street, London, W1F 8JB

Reg: 16606460 · Companies House · Private Limited Company

Notified 25/07/2025

Sedna Foreign Holdco Ltd.

75–100% shares
75–100% votes
Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 16606460 · United Kingdom · Private Limited Company

Notified 25/07/2025

Former PSCs

Mr Harry David Robinson

Ceased 25/07/2025

Mr Thomas Edward Spicer

Ceased 25/07/2025

Mr Luuk Theodoor Wouter Bogaarts

Ceased 25/07/2025

Charges4 outstanding

Charge
outstanding

CSC DELAWARE TRUST COMPANY, AS SECURED PARTY

Created 29/08/2025Registered 13/09/2025
Charge
outstanding

CSC DELAWARE TRUST COMPANY AS COLLATERAL AGENT

Created 29/08/2025Registered 09/09/2025
Charge
outstanding

CSC DELAWARE TRUST COMPANY, A DELAWARE CORPORATION THE AS COLLATERAL AGENT

Created 29/08/2025Registered 08/09/2025
Charge
outstanding

CSC DELAWARE TRUST COMPANY AS THE COLLATERAL AGENT

Created 29/08/2025Registered 08/09/2025

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-06-24

30 BROADWICK ST

post townLondon
2026-06-24

LONDON

postcodeSW1H 0DB
2026-06-24

W1F 8JB