Sif Holdco 1 Limited

Active17317404 Private limited company
Incorporated
3 July 2026 (4 months)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
The Carlyle Group Inc.
Region
Greater London
Address
1 St. James's Market
London
SW1Y 4AH

Filing status

Accounts due
3 April 2028
Conf. stmt due
16 July 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2026
British
Born March 1963 (63)
Director · Appointed 13 August 2026
British
Born June 1977 (49)
Officer history (1 former)
13 August 2026
Appointed Cannon, David as Director
13 August 2026
Appointed Cox, Stephen Robert as Director
13 August 2026
Resigned Dahle, Bendik as Director
3 July 2026
Appointed Dahle, Bendik as Director

Ownership 1 active

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

The Carlyle Group Inc.
Corporate entity · Notified 3 July 2026
Has significant influence or control
Delaware Corporation
Reg. no. 5011921

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Sif Holdco 1 Limited This company
Sif Holdco 2 Limited Owns 75–100% of shares
Sif Midco Limited Owns 75–100% of shares
Sif Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Current accounting period extended
13 August 2026Appointment of a director
13 August 2026Termination of appointment of a director
13 August 2026Appointment of a director

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