Sienna Management Limited

Active05439389 Private limited company
Incorporated
28 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Melanie Johanne Coburn
Accounts type
Small
Region
Greater London
Address
The Scalpel
18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
5 November 2024
Appointed Adams, Terry as Director
31 March 2024
Resigned Hughes, Eamonn as Director
29 May 2023
Appointed Jtc (UK) Limited as Corporate Secretary
29 May 2023
Resigned Halco Secretaries Limited as Corporate Secretary
31 January 2020
Appointed Hughes, Eamonn as Director
31 January 2020
Resigned Hickey, Susan Laura as Director
23 July 2015
Resigned Runting, Peter Alan as Director
23 July 2015
Appointed Burns, Stephen Eric as Director
23 July 2015
Appointed Hickey, Susan Laura as Director
31 March 2015
Resigned Mckee, William Arthur as Director
17 October 2014
Resigned Newsholme, Simon Wade as Director
14 October 2014
Resigned Houston, John Nigel Bremner as Director
1 October 2014
Appointed Runting, Peter Alan as Director
1 October 2014
Appointed Mckee, William Arthur as Director
31 May 2006
Resigned Day, Ann Elizabeth as Director
1 February 2006
Appointed Newsholme, Simon Wade as Director
28 April 2005
Appointed Day, Ann Elizabeth as Director
28 April 2005
Appointed Houston, John Nigel Bremner as Director
28 April 2005
Appointed Halco Secretaries Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 March 2024
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04032536
Melanie Johanne Coburn
Individual · Notified 8 September 2021
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born July 1969 (57)
Former controllers (3)
14 March 2024
Ceased Tilfen Land Limited — Holds 50–75% of voting rights
8 September 2021
Ceased Coburn Brothers Limited — Owns 50–75% of shares
17 August 2020
Ceased Ash Poultry Wholesalers Limited — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cobalt Estate Management Limited Holds 50–75% of voting rights
Peabody Waterfront Limited Owns 75–100% of shares
Thamesmead Waterfront LLP Holds 25–50% of voting rights
Sienna Management Limited This company Holds 50–75% of voting rights
Tilflex Management Company Limited Holds 50–75% of voting rights
White Hart Triangle Management Limited Holds 50–75% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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