ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sienna Nominee Limited

Sienna Nominee Limited is an active company incorporated on 22 May 2024 with the registered office located in London, Greater London. Sienna Nominee Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15733920
Private limited company
Age
1 year 5 months
Incorporated 22 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 22 February 2026 (4 months remaining)
Address
Elsey Court
20 Great Titchfield Street
London
W1W 8BE
England
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Solicitor • British • Lives in UK • Born in Oct 1967
Director • British • Lives in UK • Born in Nov 1972
Mr Nicholas Charles Luckock
PSC • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hamsard 3751 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Impalloy Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Angelus Topco Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3766 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3769 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3772 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Genuit UFH Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Hamsard 3770 Limited
Squire Patton Boggs Secretaries Limited, Jonathan James Jones, and 1 more are mutual people.
Active
Financials
Sienna Nominee Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Mr Nicholas Charles Luckock Details Changed
5 Months Ago on 7 May 2025
Accounting Period Extended
1 Year 2 Months Ago on 16 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 16 Aug 2024
Squire Patton Boggs Directors Limited Resigned
1 Year 2 Months Ago on 16 Aug 2024
Jonathan James Jones Resigned
1 Year 2 Months Ago on 16 Aug 2024
Squire Patton Boggs Secretaries Limited Resigned
1 Year 2 Months Ago on 16 Aug 2024
Nicholas Luckock (PSC) Appointed
1 Year 2 Months Ago on 16 Aug 2024
Squire Patton Boggs Directors Limited (PSC) Resigned
1 Year 2 Months Ago on 16 Aug 2024
Mr Nicholas Charles Luckock Appointed
1 Year 2 Months Ago on 16 Aug 2024
Name changed from Hamsard 3773 Limited
1 Year 5 Months Ago on 22 May 2024
Get Credit Report
Discover Sienna Nominee Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Nicholas Charles Luckock on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 7 May 2025
Notification of Nicholas Luckock as a person with significant control on 16 August 2024
Submitted on 16 Aug 2024
Current accounting period extended from 31 May 2025 to 30 June 2025
Submitted on 16 Aug 2024
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 16 August 2024
Submitted on 16 Aug 2024
Appointment of Mr Nicholas Charles Luckock as a director on 16 August 2024
Submitted on 16 Aug 2024
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 16 August 2024
Submitted on 16 Aug 2024
Certificate of change of name
Submitted on 16 Aug 2024
Termination of appointment of Jonathan James Jones as a director on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 16 August 2024
Submitted on 16 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year