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SIENNA CAPITAL LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sienna Capital London Limited. The company was founded 9 years ago and was given the registration number 09587936. The firm's registered office is in LONDON. You can find them at Berkeley Square House Wing 4, Seventh Floor, Berkeley Square House, Berkeley Square, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SIENNA CAPITAL LONDON LIMITED
Company Number:09587936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Berkeley Square House Wing 4, Seventh Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Square House, Wing 4, Seventh Floor, Berkeley Square, London, United Kingdom, W1J6BE

Director30 August 2022Active
Berkeley Square House, Wing 4, Seventh Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BE

Director02 October 2023Active
Berkeley Square House, Wing 4, Seventh Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BE

Director02 October 2023Active
Berkeley Square House, Wing 4, Seventh Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BE

Director01 December 2018Active
Bond Street House, 14 Clifford Street, London, England, W1S 4JU

Director13 May 2015Active
Bond Street House, 14 Clifford Street, London, England, W1S 4JU

Director31 May 2017Active
Berkeley Square House, Wing 4 Seventh Floor, Berkeley Swuare, London, United Kingdom, W1J 6BE

Director02 November 2021Active
Bond Street House, 14 Clifford Street, London, England, W1S 4JU

Director30 March 2018Active
Berkeley Square House, Wing 4 Seventh Floor, Berkeley Swuare, London, United Kingdom, W1J 6BE

Director02 November 2021Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Officers

Appoint person director company with name date.

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2023-10-12Officers

Appoint person director company with name date.

Download
2023-09-27Change of name

Certificate change of name company.

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2023-07-15Accounts

Accounts with accounts type small.

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2023-06-28Confirmation statement

Confirmation statement with updates.

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2023-03-28Incorporation

Memorandum articles.

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2023-03-28Resolution

Resolution.

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2023-03-09Change of name

Certificate change of name company.

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2023-03-09Change of name

Change of name notice.

Download
2022-09-12Officers

Appoint person director company with name date.

Download
2022-09-09Officers

Termination director company with name termination date.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-22Accounts

Accounts with accounts type small.

Download
2022-03-18Officers

Termination director company with name termination date.

Download
2022-03-18Officers

Termination director company with name termination date.

Download
2021-11-25Accounts

Accounts with accounts type small.

Download
2021-11-09Officers

Appoint person director company with name date.

Download
2021-11-09Officers

Appoint person director company with name date.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Officers

Change person director company with change date.

Download
2020-06-22Accounts

Accounts with accounts type small.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Resolution

Resolution.

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2019-10-14Address

Change registered office address company with date old address new address.

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2019-10-02Accounts

Accounts with accounts type small.

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