OpenCompanies

PG Sierra Holdings Limited

Company number
16787024
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Tic Holdco Limited (29 companies)

Registered office

Officers

NameRoleAppointedResigned
GRAY, Thomas Director 15 Oct 2025 8 Sep 2026
DAL VECCHIO, Simonetta Director 8 Sep 2026
POLLICARDO, Ettore Director 30 Jun 2026
NAVA, Daniele Director 30 Jan 2026
GALBIATI, Marco Director 30 Jan 2026

Control

NameNature of controlNotifiedCeased
Phenna Group European Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2025

Connections

Owned by

PG Sierra Holdings Limited → Phenna Group European Holdings LimitedTic Bidco LimitedTic Pledgeco LimitedTic Midco LimitedTic Holdco Limited

Directors’ other companies

Companies at the same address

Data