Sienna Real Estate Property Holding UK Ltd
- Company number
- 09624678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- L'etoile Properties Holdings Limited (until 17 Mar 2022)
- Taramea Holding Limited (until 29 Jun 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNGLIK, Didier Henri | Director | 28 Jun 2016 | 25 May 2023 |
| DECLERCQ, Herve | Director | 28 Jun 2016 | 25 May 2023 |
| KLINGE, Peter | Director | 25 May 2023 | 31 Oct 2024 |
| LEVERNE, Jean-Marc | Director | 4 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jean-Marc Leverne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Jun 2016 |
| Mr Didier Henri Unglik | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Jun 2016 | 24 Mar 2022 |
| Atland | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £90,533 | 1 |
| 31 Dec 2023 | - | £99,063 | 2 |
| 31 Dec 2022 | - | £381,481 | 3 |
| 31 Dec 2021 | £3,133,175 | £717,271 | 3 |
| 30 Sep 2020 | £2,845,442 | £6,687 | 3 |
| 30 Sep 2019 | £1,879,983 | £39,514 | - |
| 30 Sep 2018 | £2,250,031 | £11,762 | - |
| 30 Sep 2017 | - | £196,134 | - |
| 30 Sep 2016 | - | £1,830,513 | - |
Connections
Registered address
1,704 companies are registered at this address - likely a registration agent.