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Senna V12 Topco Limited

16498705

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, TS23 4EA
Incorporated 05/06/2025

Compliance

Next accounts due

05/03/2027

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr. Robert William Grieve

director · Since 05/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 15 other boards

Mr Ali Khanbhai

director · Since 08/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Simon Liddiard Clarke

director · Since 08/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mr Jonathan Sutcliffe

director · Since 08/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Sebastian Goldin

director · Since 08/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Robert William Grieve

director · Since 05/06/2025

British · United Kingdom · Age 41

Jonathan Sutcliffe

director · Since 08/08/2025

British · England · Age 54

Simon Liddiard Clarke

director · Since 08/08/2025

British · England · Age 60

Sebastian Goldin

director · Since 08/08/2025

British · England · Age 58

Ali Khanbhai

director · Since 08/08/2025

British · England · Age 50

Persons with Significant Control

Senna V12 Llp

50–75% shares
75–100% votes
Appoint directors

17, Portland Place, London, W1B 1PU

Reg: Oc456993 · Companies House · Limited Liability Partnership

Notified 05/06/2025

Charges1 outstanding

A registered charge
outstanding

National Westminster Bank Public Limited Company

N/A.

Created 08/08/2025Registered 11/08/2025

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Pavilion 6 Coxwold Way
2026-06-23

PAVILION 6 COXWOLD WAY

post townBillingham
2026-06-23

BILLINGHAM