OpenCompanies

Sedna Foreignco Ltd

Company number
16455955
Status
Active
Type
Private Limited Company
Incorporated
19 May 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Sedna Foreign Holdco Ltd (3 companies)

Registered office

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

Officers

NameRoleAppointedResigned
SPICER, Thomas Edward Director 19 May 2025 23 Sep 2025
ROBINSON, Harry David Director 19 May 2025 23 Sep 2025
BOGAARTS, Luuk Theodoor Wouter Director 19 May 2025 23 Sep 2025
VISTRA COSEC LIMITED Corporate-Secretary 27 Mar 2026
SCHAFER, Michael Chadwick Secretary 23 Sep 2025
QUIGLEY, Jennifer Denise Secretary 23 Sep 2025
SCHAFER, Chadwick Michael Director 23 Sep 2025
SCHAFER, Chadwick Michael Secretary 23 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Thomas Edward Spicer Significant Influence Or Control 19 May 2025 25 Jul 2025
Mr Harry David Robinson Significant Influence Or Control 19 May 2025 25 Jul 2025
Mr Luuk Theodoor Wouter Bogaarts Significant Influence Or Control 19 May 2025 25 Jul 2025
Sedna Foreign Holdco Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Jul 2025

Connections

Owned by

Sedna Foreignco Ltd → Sedna Foreign Holdco Ltd

Controls

Directors’ other companies

Registered address

394 companies are registered at this address - likely a registration agent.

Data