# Sienna Real Estate Property Holding UK Ltd

## Details

- **Company number:** [09624678](https://find-and-update.company-information.service.gov.uk/company/09624678)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2015
- **Registered office:** 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- L'etoile Properties Holdings Limited (until 17 Mar 2022)
- Taramea Holding Limited (until 29 Jun 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVERNE, Jean-Marc | director | 4 Jun 2015 |  |
| KLINGE, Peter | director | 25 May 2023 | 31 Oct 2024 |
| UNGLIK, Didier Henri | director | 28 Jun 2016 | 25 May 2023 |
| DECLERCQ, Herve | director | 28 Jun 2016 | 25 May 2023 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atland | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 20 Feb 2026 |  |
| 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 |
| 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 |



## 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 | - |






## Registered address

1,700 companies are registered at this address - likely a registration agent.