Sienna Finance UK Limited

Active07162508 Private limited company
Incorporated
18 February 2010 (16 years)
Previously known as
Alnery No. 2901 Limited (until 9 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2017
Also at Mansard Mortgages 2006-1 Parent Limited, Hcuk Auto Funding 2017-2 Ltd, Oakbrook Capital Holdings Limited · more companies
British
Born July 1957 (69)
Corporate Secretary · Appointed 8 March 2010
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Corporate Director · Appointed 8 March 2010
Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies
Corporate Director · Appointed 8 March 2010
Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies
Officer history (5 former)
27 January 2017
Resigned Nowacki, John Paul, Mr. as Director
27 January 2017
Appointed Abrahams, Susan Iris as Director
8 March 2010
Resigned Morris, Craig Alexander James as Director
8 March 2010
Appointed Csc Directors (No.4) Limited as Corporate Director
8 March 2010
Appointed Nowacki, John Paul, Mr. as Director
8 March 2010
Appointed Csc Directors (No.3) Limited as Corporate Director
8 March 2010
Resigned Alnery Incorporations No. 1 Limited as Corporate Secretary
8 March 2010
Appointed Csc Corporate Services (London) Limited as Corporate Secretary
8 March 2010
Resigned Alnery Incorporations No. 1 Limited as Corporate Director
8 March 2010
Resigned Alnery Incorporations No. 2 Limited as Corporate Director
18 February 2010
Appointed Alnery Incorporations No. 1 Limited as Corporate Secretary
18 February 2010
Appointed Morris, Craig Alexander James as Director
18 February 2010
Appointed Alnery Incorporations No. 1 Limited as Corporate Director
18 February 2010
Appointed Alnery Incorporations No. 2 Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 3920255

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Statement of capital
20 October 2026Statement of capital
20 October 2026Statement of capital
20 October 2026Sub-division of shares
20 October 2026Statement of capital
Show all recent filings

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