Menna Overview
Here’s a quick overview of SIENNA BIDCO LIMITED 👀 — a London based business that started in 2023.
SIENNA BIDCO LIMITED
- Company statusactive
- Company No15311159
- Age2 years 8 months Incorporated 27 November 2023
- Officers6
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, United Kingdom
SIENNA BIDCO LIMITED is an active company incorporated on 27 November 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 27 December 2025
See filing history on Companies House
Latest Activity
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 04 Dec 2025
Resolution
7 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 04 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 16 Sep 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 09 Jun 2025
Resolution
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 09 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 09 Aug 2024
Capital Allotment Shares
2 Years Ago on 05 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Dec 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 07 Dec 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURZE, Andrew Michael | director | Jul 1986 | 27 Nov 2023 |
| LUO, Yimei | director | Mar 1987 | 22 Nov 2024 |
| MACKE, Nicolas Gilles | director | May 1986 | 17 Mar 2025 |
| MEHRA, Aadhaar | director | Aug 1995 | 27 Nov 2023 |
| MORTLOCK, Timothy James | director | Sep 1976 | 20 Mar 2025 |
| VASIU, Ana Maria | director | Jul 1992 | 11 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sienna Midco 3 Limited | 27 Nov 2023 |
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FURZE, Andrew Michael, LUO, Yimei, MACKE, Nicolas Gilles, MORTLOCK, Timothy James, VASIU, Ana Maria are mutual persons.
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FURZE, Andrew Michael are mutual persons.
FURZE, Andrew Michael are mutual persons.
FURZE, Andrew Michael are mutual persons.
MACKE, Nicolas Gilles are mutual persons.
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MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
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MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
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MORTLOCK, Timothy James are mutual persons.
MORTLOCK, Timothy James are mutual persons.
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Here’s a quick overview of SIENNA BIDCO LIMITED 👀 — a London based business that started in 2023.