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Sienna Bidco Limited
Sienna Bidco Limited is an active company incorporated on 27 November 2023 with the registered office located in London, Greater London. Sienna Bidco Limited was registered 1 year 11 months ago.
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Status
Active
Active since
incorporation
Company No
15311159
Private limited company
Age
1 year 11 months
Incorporated
27 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 November 2024
(11 months ago)
Next confirmation dated
26 November 2025
Due by
10 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2024
Due by
27 November 2025
(1 month remaining)
Learn more about Sienna Bidco Limited
Contact
Update Details
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on
5 Apr 2024
(1 year 6 months ago)
Previous address was
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
Companies in EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Andrew Michael Furze
Director • British • Lives in UK • Born in Jul 1986
Ana Maria Vasiu
Director • Romanian • Lives in UK • Born in Jul 1992
Yimei Luo
Director • British • Lives in England • Born in Mar 1987
Nicolas Gilles Macke
Director • French • Lives in England • Born in May 1986
Aadhaar Mehra
Director • Investment Professional • British • Lives in UK • Born in Aug 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sienna Midco 2 Limited
Timothy James Mortlock, Nicolas Gilles Macke, and 4 more are mutual people.
Active
Sienna Midco 3 Limited
Timothy James Mortlock, Nicolas Gilles Macke, and 4 more are mutual people.
Active
Cyrus Bidco Limited
Timothy James Mortlock, Nicolas Gilles Macke, and 4 more are mutual people.
Active
Smart Metering Systems Limited
Nicolas Gilles Macke, Andrew Michael Furze, and 4 more are mutual people.
Active
Salisbury Topco Limited
Timothy James Mortlock, Nicolas Gilles Macke, and 3 more are mutual people.
Active
Sma Topco Limited
Timothy James Mortlock, Nicolas Gilles Macke, and 3 more are mutual people.
Active
Kohlberg Kravis Roberts & Co. Partners LLP
Andrew Michael Furze and Aadhaar Mehra are mutual people.
Active
SMS Energy Services Limited
Timothy James Mortlock is a mutual person.
Active
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Financials
Sienna Bidco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mr Timothy James Mortlock Appointed
7 Months Ago on 20 Mar 2025
Mr Nicolas Gilles Macke Appointed
7 Months Ago on 17 Mar 2025
Ana Maria Vasiu Appointed
7 Months Ago on 11 Mar 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Ms Yimei Luo Appointed
11 Months Ago on 22 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 31 Jul 2024
Aadhaar Mehra Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Mr Andrew Michael Furze Details Changed
1 Year 6 Months Ago on 5 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Apr 2024
Sienna Midco 3 Limited (PSC) Details Changed
1 Year 6 Months Ago on 2 Apr 2024
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Get Credit Report
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Documents
Appointment of Mr Nicolas Gilles Macke as a director on 17 March 2025
Submitted on 16 Sep 2025
Statement by Directors
Submitted on 9 Jun 2025
Statement of capital on 9 June 2025
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Solvency Statement dated 06/06/25
Submitted on 9 Jun 2025
Appointment of Ana Maria Vasiu as a director on 11 March 2025
Submitted on 1 Apr 2025
Appointment of Mr Timothy James Mortlock as a director on 20 March 2025
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 26 November 2024 with updates
Submitted on 9 Dec 2024
Appointment of Ms Yimei Luo as a director on 22 November 2024
Submitted on 25 Nov 2024
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Repayment History
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