Sienna Midco 2 Limited

Active15310672 Private limited company
Incorporated
27 November 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Chris Johns
Owned by
KKR & Co. Inc.
Accounts type
Group
Region
Wales
Address
Prennau House Copse Walk
Pontprennau
Cardiff
CF23 8XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Johns, Chris
Director · Appointed 22 September 2026
British
Born June 1970 (56)
Director · Appointed 30 June 2026
British
Born September 1975 (51)
Director · Appointed 28 January 2026
British
Born November 1970
Jordan, Neil
Secretary · Appointed 15 January 2026
Officer history (7 former)
22 September 2026
Appointed Johns, Chris as Director
30 June 2026
Appointed Rose, Richard as Director
30 June 2026
Resigned West, Sean Allan as Director
29 January 2026
Resigned Mortlock, Timothy James as Director
28 January 2026
Appointed Smyth, Ian Thomas as Director
16 January 2026
Resigned Vasiu, Ana Maria as Director
16 January 2026
Resigned Macke, Nicolas Gilles as Director
15 January 2026
Appointed Jordan, Neil as Secretary
15 January 2026
Appointed West, Sean Allan as Director
15 January 2026
Resigned Furze, Andrew Michael as Director
15 January 2026
Resigned Luo, Yimei as Director
15 January 2026
Resigned Mehra, Aadhaar as Director
20 March 2025
Appointed Mortlock, Timothy James as Director
17 March 2025
Appointed Macke, Nicolas Gilles as Director
11 March 2025
Appointed Vasiu, Ana Maria as Director
22 November 2024
Appointed Luo, Yimei as Director
27 November 2023
Appointed Mehra, Aadhaar as Director
27 November 2023
Appointed Furze, Andrew Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

KKR & Co. Inc.
Corporate entity · Notified 27 November 2023
Owns 75–100% of shares
Corporate
Reg. no. 6284582

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Sienna Midco 2 Limited This company
Cyrus Bidco Limited Owns 75–100% of shares
Salisbury Topco Limited Owns 75–100% of shares
Salisbury Midco Limited Owns 75–100% of shares
Sma Topco Limited Owns 75–100% of shares
Sma Parentco Limited Owns 75–100% of shares
Sienna Midco 3 Limited Owns 75–100% of shares
Sienna Bidco Limited Owns 75–100% of shares
Smart Metering Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Group of companies' accounts31 December 2025

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