Sedna Foreign Holdco Ltd.

16606460

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 25/07/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

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

Thomas Edward Spicer

director · Resigned 23/09/2025

Joseph Turley

secretary · Resigned 23/09/2025

Luuk Theodoor Wouter Bogaarts

director · Resigned 23/09/2025

Harry David Robinson

director · Resigned 23/09/2025

Persons with Significant Control

Former PSCs

Mr Harry David Robinson

Ceased 17/10/2025

Mr Thomas Edward Spicer

Ceased 17/10/2025

Mr Luuk Theodoor Wouter Bogaarts

Ceased 17/10/2025

Charges1 outstanding

Charge

outstanding

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

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

Change History

status → active

2026-06-24

Active

type → ltd

2026-06-24

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway

2026-06-24

30 BROADWICK ST

post town → London

2026-06-24

LONDON

postcode → SW1H 0DB

2026-06-24

W1F 8JB