SIENNA NOMINEE LIMITED

15733920
Active London

Dormant Company

0 employees website.com
Dormant Company
S

SIENNA NOMINEE LIMITED

15733920

Dormant Company

Founded 22 May 2024 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

HAMSARD 3773 LIMITED 22 May 2024 — 16 Aug 2024
Accounts Submitted 11 Feb 2026 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 8 May 2026 Next due 21 May 2027 11 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Elsey Court 20 Great Titchfield Street London W1W 8BE England

Full company profile for SIENNA NOMINEE LIMITED (15733920), an active company based in London, England. Incorporated 22 May 2024. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Luckock, Nicholas CharlesDirectorBritishUnited Kingdom5316 Aug 2024Active

Shareholders

Shareholders (2)

Nicholas Charles Luckock
100.0%
1
Squire Patton Boggs Directors Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Nicholas Charles Luckock

British

Active
Notified 16 Aug 2024
Residence United Kingdom
DOB November 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Nicholas Charles Luckock

British

Active
Notified 16 Aug 2024
Residence United Kingdom
DOB November 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 7 May 2026 with no updates
11 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
7 May 2025Confirmation StatementConfirmation statement made on 7 May 2025 with updates
7 May 2025OfficersChange to director Mr Nicholas Charles Luckock on 7 May 2025
16 Aug 2024OfficersTermination of Jonathan James Jones as director on 16 Aug 2024
8 May 2026 Confirmation Statement

Confirmation statement made on 7 May 2026 with no updates

11 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

7 May 2025 Confirmation Statement

Confirmation statement made on 7 May 2025 with updates

7 May 2025 Officers

Change to director Mr Nicholas Charles Luckock on 7 May 2025

16 Aug 2024 Officers

Termination of Jonathan James Jones as director on 16 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 May 2026 with no updates

1 months ago on 8 May 2026

Annual accounts made up to 30 Jun 2025

4 months ago on 11 Feb 2026

Confirmation statement made on 7 May 2025 with updates

1 years ago on 7 May 2025

Change to director Mr Nicholas Charles Luckock on 7 May 2025

1 years ago on 7 May 2025

Termination of Jonathan James Jones as director on 16 Aug 2024

1 years ago on 16 Aug 2024