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SIENNA REAL ESTATE PROPERTY HOLDING UK LTD

Active
09624678·incorporated 2015-06-04

SIENNA REAL ESTATE PROPERTY HOLDING UK LTD is an active UK private limited company, incorporated on 4 June 2015 at Companies House (number 09624678; OpenRegistry canonical ID GB-09624678-sienna-real-estate-property-holding-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-04
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-29. Financial year-end: 29/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Persons with significant control

SIENNA REAL ESTATE PROPERTY HOLDING UK LTD has 1 person with significant control on file:

  • Atland (France reg. 598 500 775). Notified 2026-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Didier Henri Unglik born 1961 resident in Spain, French national. Notified 2016-06-28. Ceased 2022-03-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jean-Marc Leverne born 1961 resident in France, French national. Notified 2016-04-06. Ceased 2016-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2022-03-24. Ceased 2026-02-20.

Previous names

SIENNA REAL ESTATE PROPERTY HOLDING UK LTD has previously traded as:

  • L'ETOILE PROPERTIES HOLDINGS LIMITED (until 2022-03-17)
  • TARAMEA HOLDING LIMITED (until 2016-06-29)

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