SIENNA MIDCO 2 LIMITED

Key Data

Status

Active

Company No.

15310672

Incorporation date

27/11/2023

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/11/2023)

27/02/2026

Appointment of Mr Ian Thomas Smyth as a director on 2026-01-28

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18/02/2026

Termination of appointment of Timothy James Mortlock as a director on 2026-01-29

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19/01/2026

Appointment of Mr Neil Jordan as a secretary on 2026-01-15

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16/01/2026

Appointment of Mr Sean Allan West as a director on 2026-01-15

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16/01/2026

Termination of appointment of Andrew Michael Furze as a director on 2026-01-15

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16/01/2026

Termination of appointment of Yimei Luo as a director on 2026-01-15

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16/01/2026

Termination of appointment of Aadhaar Mehra as a director on 2026-01-15

View PDF (1 pages)

16/01/2026

Termination of appointment of Nicolas Gilles Macke as a director on 2026-01-16

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16/01/2026

Termination of appointment of Ana Maria Vasiu as a director on 2026-01-16

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16/01/2026

Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to Prennau House Copse Walk Pontprennau Cardiff CF23 8XH on 2026-01-16

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04/01/2026

Group of companies' accounts made up to 2024-12-31

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05/12/2025

Resolutions

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05/12/2025

Solvency Statement dated 04/12/25

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05/12/2025

Statement by Directors

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05/12/2025

Statement of capital on 2025-12-05

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04/12/2025

Confirmation statement made on 2025-11-26 with updates

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15/09/2025

Appointment of Mr Nicolas Gilles Macke as a director on 2025-03-17

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10/04/2025

Change of details for Kkr & Co. Inc. as a person with significant control on 2025-04-10

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02/04/2025

Appointment of Mr Timothy James Mortlock as a director on 2025-03-20

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02/04/2025

Appointment of Ana Maria Vasiu as a director on 2025-03-11

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25/03/2025

Change of details for Kkr & Co. Inc. as a person with significant control on 2025-03-25

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10/02/2025

Statement of capital following an allotment of shares on 2025-02-07

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24/12/2024

Statement of capital following an allotment of shares on 2024-12-20

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09/12/2024

Confirmation statement made on 2024-11-26 with updates

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25/11/2024

Appointment of Ms Yimei Luo as a director on 2024-11-22

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05/07/2024

Statement of capital following an allotment of shares on 2024-06-11

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17/04/2024

Director's details changed for Aadhaar Mehra on 2024-04-05

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17/04/2024

Director's details changed for Mr Andrew Michael Furze on 2024-04-05

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05/04/2024

Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

View PDF (1 pages)

07/12/2023

Current accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

27/11/2023

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Furze, Andrew Michael	Director	27/11/2023 - 15/01/2026	15
Smyth, Ian Thomas	Director	28/01/2026 - Present	57
Luo, Yimei	Director	22/11/2024 - 15/01/2026	9
Mortlock, Timothy James	Director	20/03/2025 - 29/01/2026	89
Macke, Nicolas Gilles	Director	17/03/2025 - 16/01/2026	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SIENNA MIDCO 2 LIMITED

SIENNA MIDCO 2 LIMITED is an(a) Active company incorporated on 27/11/2023 with the registered office located at Prennau House Copse Walk, Pontprennau, Cardiff CF23 8XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SIENNA MIDCO 2 LIMITED?

SIENNA MIDCO 2 LIMITED is currently Active. It was registered on 27/11/2023 .

Where is SIENNA MIDCO 2 LIMITED located?

SIENNA MIDCO 2 LIMITED is registered at Prennau House Copse Walk, Pontprennau, Cardiff CF23 8XH.

What does SIENNA MIDCO 2 LIMITED do?

SIENNA MIDCO 2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SIENNA MIDCO 2 LIMITED?

The latest filing was on 27/02/2026: Appointment of Mr Ian Thomas Smyth as a director on 2026-01-28.