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SIENNA MIDCO 2 LIMITED

Private limited company (Ltd.) Active

Registration No.
15310672
Incorporation Date
2023-11-27
Company Type
Private limited company (Ltd.)
Address
Cardiff, United Kingdom
Website
N/A
Source: Companies House

SIENNA MIDCO 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15310672, and its current status with Companies House is active. The company was incorporated on 27 November 2023 and lists its registered address as Cardiff, United Kingdom. 1 shareholder is on record for SIENNA MIDCO 2 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for SIENNA MIDCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SIENNA MIDCO 1 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SIENNA MIDCO 1 LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for SIENNA MIDCO 2 LIMITED are current appointments, filed with Companies House. Sean West (appointed 2026-01-15), Ian Smyth (appointed 2026-01-28) and Richard Rose (appointed 2026-06-30) all serve as Director; Neil Jordan (appointed 2026-01-15) serves as Company Secretary. The remaining 1 record shown (Timothy Mortlock) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SIENNA MIDCO 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SW
Sean West ACTIVE

Appointed
2026-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

IS
Ian Smyth ACTIVE

Appointed
2026-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RR
Richard Rose ACTIVE

Appointed
2026-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NJ
Neil Jordan ACTIVE

Appointed
2026-01-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TM
Timothy Mortlock RESIGNED

Appointed
2025-03-20
Resigned
2026-01-29
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SIENNA MIDCO 2 LIMITED sits 2 levels below its ultimate parent, SIENNA TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above SIENNA MIDCO 2 LIMITED is SIENNA MIDCO 1 LIMITED, holding 100% as filed in SIENNA MIDCO 2 LIMITED's own shareholder record with Companies House. SIENNA TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
SIENNA TOPCO LIMITED
United Kingdom
CYRUS BIDCO LIMITED+ subsidiaries
United KingdomGB 16079622

SIENNA MIDCO 3 LIMITED+ subsidiaries
United KingdomGB 15311037

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Frequently Asked Questions

Who owns SIENNA MIDCO 2 LIMITED?

One shareholder is currently on record for SIENNA MIDCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIENNA MIDCO 1 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SIENNA MIDCO 2 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SIENNA MIDCO 2 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SIENNA MIDCO 2 LIMITED have on record?

1 shareholder is shown on record for SIENNA MIDCO 2 LIMITED.

What is SIENNA MIDCO 2 LIMITED's company registration number?

SIENNA MIDCO 2 LIMITED's registration number is 15310672, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SIENNA MIDCO 2 LIMITED still an active company?

SIENNA MIDCO 2 LIMITED's status on Companies House is listed as active.

When was SIENNA MIDCO 2 LIMITED incorporated?

SIENNA MIDCO 2 LIMITED was incorporated on 27 November 2023, according to Companies House.

What is SIENNA MIDCO 2 LIMITED's registered address?

The registered address on file for SIENNA MIDCO 2 LIMITED is Cardiff, United Kingdom.

What legal structure is SIENNA MIDCO 2 LIMITED registered as?

SIENNA MIDCO 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SIENNA MIDCO 2 LIMITED?

Four of the 5 officer records shown for SIENNA MIDCO 2 LIMITED are current appointments, filed with Companies House. Sean West (appointed 2026-01-15), Ian Smyth (appointed 2026-01-28) and Richard Rose (appointed 2026-06-30) all serve as Director; Neil Jordan (appointed 2026-01-15) serves as Company Secretary. The remaining 1 record shown (Timothy Mortlock) is a former appointment that has since been resigned. Management authority at SIENNA MIDCO 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SIENNA MIDCO 2 LIMITED have a parent company or subsidiaries?

SIENNA MIDCO 2 LIMITED sits 2 levels below its ultimate parent, SIENNA TOPCO LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 2 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SIENNA MIDCO 2 LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIENNA MIDCO 2 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SIENNA MIDCO 2 LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SIENNA MIDCO 2 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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