Introduction
Watch Company
S
SIENNA MIDCO 3 LIMITED
SIENNA MIDCO 3 LIMITED is an active company incorporated on 27 November 2023 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SIENNA MIDCO 3 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15311037
LTD Company
Age
2 Years
Incorporated 27 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 February 2026 (1 month ago)
Period: 27 November 2023 - 31 December 2024(14 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (4 months ago)
Submitted on 4 December 2025 (3 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
Prennau House Copse Walk Pontprennau Cardiff, CF23 8XH,
Previous Addresses
Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
From: 5 April 2024To: 16 January 2026
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 27 November 2023To: 5 April 2024
19 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Capital Update
Dec 25
Capital Statement Capital Company With D...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
3
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
JORDAN, Neil
ActiveCopse Walk, CardiffCF23 8XH
Secretary
Appointed 15 Jan 2026
JORDAN, Neil
Copse Walk, CardiffCF23 8XH
Secretary
15 Jan 2026
Active
SMYTH, Ian Thomas
ActiveCopse Walk, CardiffCF23 8XH
Born November 1970
Director
Appointed 28 Jan 2026
SMYTH, Ian Thomas
Copse Walk, CardiffCF23 8XH
Born November 1970
Director
28 Jan 2026
Active
WEST, Sean Allan
ActiveCopse Walk, CardiffCF23 8XH
Born April 1977
Director
Appointed 15 Jan 2026
WEST, Sean Allan
Copse Walk, CardiffCF23 8XH
Born April 1977
Director
15 Jan 2026
Active
FURZE, Andrew Michael
Resigned280 Bishopsgate, LondonEC2M 4RB
Born July 1986
Director
Appointed 27 Nov 2023
Resigned 15 Jan 2026
FURZE, Andrew Michael
280 Bishopsgate, LondonEC2M 4RB
Born July 1986
Director
27 Nov 2023
Resigned 15 Jan 2026
Resigned
LUO, Yimei
Resigned280 Bishopsgate, LondonEC2M 4RB
Born March 1987
Director
Appointed 04 Feb 2025
Resigned 15 Jan 2026
LUO, Yimei
280 Bishopsgate, LondonEC2M 4RB
Born March 1987
Director
04 Feb 2025
Resigned 15 Jan 2026
Resigned
MACKE, Nicolas Gilles
ResignedThreadneedle Street, LondonEC2R 8HP
Born May 1986
Director
Appointed 17 Mar 2025
Resigned 16 Jan 2026
MACKE, Nicolas Gilles
Threadneedle Street, LondonEC2R 8HP
Born May 1986
Director
17 Mar 2025
Resigned 16 Jan 2026
Resigned
MEHRA, Aadhaar
Resigned280 Bishopsgate, LondonEC2M 4RB
Born August 1995
Director
Appointed 27 Nov 2023
Resigned 15 Jan 2026
MEHRA, Aadhaar
280 Bishopsgate, LondonEC2M 4RB
Born August 1995
Director
27 Nov 2023
Resigned 15 Jan 2026
Resigned
MORTLOCK, Timothy James
ResignedCopse Walk, CardiffCF23 8XH
Born September 1976
Director
Appointed 20 Mar 2025
Resigned 29 Jan 2026
MORTLOCK, Timothy James
Copse Walk, CardiffCF23 8XH
Born September 1976
Director
20 Mar 2025
Resigned 29 Jan 2026
Resigned
VASIU, Ana Maria
Resigned280 Bishopsgate, LondonEC2M 4RB
Born July 1992
Director
Appointed 11 Mar 2025
Resigned 16 Jan 2026
VASIU, Ana Maria
280 Bishopsgate, LondonEC2M 4RB
Born July 1992
Director
11 Mar 2025
Resigned 16 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sienna Midco 2 Limited
Active280 Bishopsgate, LondonEC2M 4RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Nov 2023
Sienna Midco 2 Limited
280 Bishopsgate, LondonEC2M 4RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Nov 2023
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
16 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 December 2025
10 May 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2024
5 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 April 2024
14 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2024
13 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2023
7 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2023