Sienna Midco 2 Limited
15310672 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2023-11-27
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 104 days
- Confirmation statement
- last made up 2025-11-26 · next due 2026-12-10
Registered office
Prennau House Copse WalkPontprennau
Cardiff
Cf23 8xh
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (9)
- Smyth, Ian Thomas · Director appointed 2026-01-28
- West, Sean Allan · Director appointed 2026-01-15
- Jordan, Neil · Secretary appointed 2026-01-15
- Mortlock, Timothy James · Director appointed 2025-03-20 resigned 2026-01-29
- Macke, Nicolas Gilles · Director appointed 2025-03-17 resigned 2026-01-16
- Vasiu, Ana Maria · Director appointed 2025-03-11 resigned 2026-01-16
- Luo, Yimei · Director appointed 2024-11-22 resigned 2026-01-15
- Furze, Andrew Michael · Director appointed 2023-11-27 resigned 2026-01-15
- Mehra, Aadhaar · Director appointed 2023-11-27 resigned 2026-01-15
People with significant control (1)
-
Kkr & Co. Inc. ActiveCorporate Entity Psc · notified 2023-11-27Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-02-27 Appointment of director AP01 Officers
- 2026-02-18 Termination director company with name termination date TM01 Officers
- 2026-01-19 Appointment of secretary AP03 Officers
- 2026-01-16 Change registered office address company with date old address new address AD01 Address
- 2026-01-16 Termination director company with name termination date TM01 Officers
- 2026-01-16 Termination director company with name termination date TM01 Officers
- 2026-01-16 Termination director company with name termination date TM01 Officers
- 2026-01-16 Termination director company with name termination date TM01 Officers
- 2026-01-16 Termination director company with name termination date TM01 Officers
- 2026-01-16 Appointment of director AP01 Officers
- 2026-01-04 Group accounts (paper) AA Accounts
- 2025-12-05 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2025-12-05 Legacy (paper) SH20 Capital
- 2025-12-05 Legacy (paper) CAP-SS Insolvency
- 2025-12-05 Resolution (paper) RESOLUTIONS Resolution
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register