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SEDNA FOREIGN HOLDCO LTD. (16606460)

SEDNA FOREIGN HOLDCO LTD. (16606460) is an active UK company. incorporated on 25 July 2025. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SEDNA FOREIGN HOLDCO LTD. has been registered for 0 years. Current directors include SCHAFER, Michael Chadwick.

Company Number
16606460
Status
active
Type
ltd
Incorporated
25 July 2025
Age
0 years
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SCHAFER, Michael Chadwick
SIC Codes
64209

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SEDNA FOREIGN HOLDCO LTD.

SEDNA FOREIGN HOLDCO LTD. is an active company incorporated on 25 July 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SEDNA FOREIGN HOLDCO LTD. was registered 0 years ago.(SIC: 64209)

Status

active

Active since N/A years ago

Company No

16606460

LTD Company

Age

N/A Years

Incorporated 25 July 2025

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to N/A
Submitted on 25 July 2025 (9 months ago)

Next Due

Due by 30 September 2026
Period: 25 July 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to N/A

Next Due

Due by 7 August 2026
For period ending 24 July 2026
Contact
Address

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

Previous Addresses

30 Broadwick St London W1F 8JB United Kingdom
From: 25 July 2025To: 1 April 2026
Timeline

11 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Jul 25
Loan Secured
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Joined
Sept 25
Funding Round
Oct 25
Owner Exit
Oct 25
Owner Exit
Oct 25
Owner Exit
Oct 25
Owner Exit
Jan 26
1
Funding
4
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

QUIGLEY, Jennifer Denise

Active
Carlson Cir., Tampa33626
Secretary
Appointed 23 Sept 2025

SCHAFER, Michael Chadwick

Active
Carlson Cir., Tampa33626
Secretary
Appointed 23 Sept 2025

VISTRA COSEC LIMITED

Active
Templeback, 10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 27 Mar 2026

SCHAFER, Michael Chadwick

Active
Carlson Cir., Tampa33626
Born February 1981
Director
Appointed 23 Sept 2025

TURLEY, Joseph

Resigned
51a, LuxembourgL-2449
Secretary
Appointed 25 Jul 2025
Resigned 23 Sept 2025

BOGAARTS, Luuk Theodoor Wouter

Resigned
New York10036
Born June 1993
Director
Appointed 25 Jul 2025
Resigned 23 Sept 2025

ROBINSON, Harry David

Resigned
LondonW1F 8JB
Born May 1985
Director
Appointed 25 Jul 2025
Resigned 23 Sept 2025

SPICER, Thomas Edward

Resigned
LondonW1F 8JB
Born January 1982
Director
Appointed 25 Jul 2025
Resigned 23 Sept 2025

Persons with significant control

3

0 Active
3 Ceased

Mr Harry David Robinson

Ceased
LondonW1F 8JB
Born May 1985

Nature of Control

Significant influence or control
Notified 25 Jul 2025
Ceased 17 Oct 2025

Mr Thomas Edward Spicer

Ceased
LondonW1F 8JB
Born January 1982

Nature of Control

Significant influence or control
Notified 25 Jul 2025
Ceased 17 Oct 2025

Mr Luuk Theodoor Wouter Bogaarts

Ceased
New York10036
Born June 1993

Nature of Control

Significant influence or control
Notified 25 Jul 2025
Ceased 17 Oct 2025
Fundings
Financials
Latest Activities

Filing History

18

Change Registered Office Address Company With Date Old Address New Address
1 April 2026
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
1 April 2026
AP04Appointment of Corporate Secretary
Cessation Of A Person With Significant Control
6 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control Statement
20 October 2025
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
7 October 2025
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
24 September 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 September 2025
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
23 September 2025
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
23 September 2025
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2025
MR01Registration of a Charge
Change Account Reference Date Company Current Shortened
25 July 2025
AA01Change of Accounting Reference Date
Incorporation Company
25 July 2025
NEWINCIncorporation