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Sienna Management Limited

05439389

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 28/04/2005

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/04/2026

Due 12/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Stephen Eric Burns

director · Since 23/07/2015

NONE

AMERICAN,BRITISH · ENGLAND · Age 63

Also on 12 other boards

Jtc (Uk) Limited

secretary · Since 29/05/2023

BRITISH

Also on 395 other boards

Mr Terry Adams

director · Since 05/11/2024

DIRECTOR OF COMMERCIAL ESTATE MANAGEMENT

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Stephen Eric Burns

director · Since 23/07/2015

American,British · England · Age 63

Jtc (Uk) Limited

corporate secretary · Since 29/05/2023

Reg: 04301763

Also on 395 other boards

Terry Adams

director · Since 05/11/2024

British · United Kingdom · Age 57

Former

William Arthur Mckee

director · Resigned 31/03/2015

Peter Alan Runting

director · Resigned 23/07/2015

Susan Laura Hickey

director · Resigned 31/01/2020

Halco Secretaries Limited

corporate secretary · Resigned 29/05/2023

Eamonn Hughes

director · Resigned 31/03/2024

Persons with Significant Control

Melanie Johanne Coburn

50–75% shares
25–50% votes

British · United Kingdom · Age 57

4th Floor, St Paul's Gate, St Helier, JE1 4TR

Notified 08/09/2021

Peabody Land Limited

50–75% votes
Appoint directors

45, Westminster Bridge Road, London, SE1 7JB

Reg: 04032536 · Companies House · Corporate

Notified 14/03/2024

Former PSCs

Tilfen Land Limited

Ceased 14/03/2024

Ash Poultry Wholesalers Limited

Ceased 17/08/2020

Coburn Brothers Limited

Ceased 08/09/2021

Change History

statusactive
2026-06-28

Active

typeltd
2026-06-28

Private Limited Company

address line1The Scalpel, 18th Floor
2026-06-28

THE SCALPEL, 18TH FLOOR

post townLondon
2026-06-28

LONDON