SIENNA BIDCO LIMITED
Company details
- Registered name
- SIENNA BIDCO LIMITED
- Company number
- 15311159
- Registered office
- PRENNAU HOUSE COPSE WALK, PONTPRENNAU, CARDIFF, CF23 8XH, WALES
- Company type
- Private Limited Company
- Incorporated on
- 27 November 2023
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Dec 2026
- Confirmation statement — last
- 26 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 5 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/08/2026 | Charge registered | — | A registered charge |
| 13/08/2026 | Charge registered | — | A registered charge |
| 30/06/2026 | Director resigned | WEST, Sean Allan | — |
| 30/06/2026 | Director appointed | — | ROSE, Richard |
| 29/01/2026 | Director resigned | MORTLOCK, Timothy James | — |
| 28/01/2026 | Director appointed | — | SMYTH, Ian Thomas |
| 16/01/2026 | Director resigned | VASIU, Ana Maria | — |
| 16/01/2026 | Director resigned | MACKE, Nicolas Gilles | — |
| 15/01/2026 | Director resigned | MEHRA, Aadhaar | — |
| 15/01/2026 | Director resigned | LUO, Yimei | — |
| 15/01/2026 | Director resigned | FURZE, Andrew Michael | — |
| 15/01/2026 | Director appointed | — | WEST, Sean Allan |
| 15/01/2026 | Secretary appointed | — | JORDAN, Neil |
| 20/03/2025 | Director appointed | — | MORTLOCK, Timothy James |
| 17/03/2025 | Director appointed | — | MACKE, Nicolas Gilles |
| 11/03/2025 | Director appointed | — | VASIU, Ana Maria |
| 22/11/2024 | Director appointed | — | LUO, Yimei |
| 31/07/2024 | Charge registered | — | A registered charge |
| 12/02/2024 | Charge registered | — | A registered charge |
| 06/12/2023 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 20 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SIENNA BIDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About SIENNA BIDCO LIMITED (15311159)
SIENNA BIDCO LIMITED is a private limited company incorporated on 27 November 2023 and registered in the United Kingdom under company number 15311159. Its registered office is at PRENNAU HOUSE COPSE WALK, PONTPRENNAU, CARDIFF, CF23 8XH, WALES. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Sienna Midco 3 Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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