Senior Finco Limited
- Company number
- 16930691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Dec 2025
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Castleforge LLP (55 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LYON, Rachael | Director | 1 Apr 2026 | |
| ROBINSON, Amanda Marie | Director | 24 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Junior Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2025 | |
| Mr Adam Scott Macleod | Right To Appoint And Remove Directors As Firm | 24 Dec 2025 | 24 Dec 2025 |
| Mr Julian Ezra Feldman | Right To Appoint And Remove Directors As Firm | 24 Dec 2025 | 24 Dec 2025 |
| Mr Michael Bela Kovacs | Right To Appoint And Remove Directors As Firm | 24 Dec 2025 | 24 Dec 2025 |
| Junior Finco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2025 | 24 Dec 2025 |
Connections
Owned by
Senior Finco Limited → Junior Finco Limited → Mezzanine Borrower Limited → Chrome Shareholder Ii Limited → Castleforge LLP
Directors’ other companies
- LYON, Rachael, Ms. - Llp-Designated-Member at Pic Ihc LLP
- LYON, Rachael, Ms. - Director at Chrome Shareholder I Limited
- LYON, Rachael, Ms. - Director at Mezzanine Borrower Limited
- LYON, Rachael, Ms. - Director at Junior Finco Limited
- LYON, Rachael, Ms. - Director at Irep Ii Origin Logistics Jv Holding Ltd
- LYON, Rachael, Ms. - Director at Chrome Finco Limited
- LYON, Rachael, Ms. - Director at Chrome Holdco Limited
- LYON, Rachael, Ms. - Director at Irep Ii Knight Bishopsgate Holding Ltd
- LYON, Rachael, Ms. - Director at Chrome Shareholder Ii Limited
- ROBINSON, Amanda Marie - Director at Agora Nominee 2 Limited
Companies at the same address
- Apposite Healthcare Co-Investment Ii L.P. (LP021136)
- Apposite Healthcare Co-Investment Iii L.P. (LP021954)
- Apposite Healthcare Co-Investment Iv L.P. (LP023858)
- Apposite Healthcare Iii L.P. (LP021162)
- Chrome Finco Limited (16457126)
- Chrome Holdco Limited (16313369)
- Chrome Shareholder I Limited (16762484)
- Chrome Shareholder Ii Limited (16759350)
- Junior Finco Limited (16930581)
- Mezzanine Borrower Limited (16929877)