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YARWELL ADMIN LTD
Active
08975117 · incorporated 2014-04-03
YARWELL ADMIN LTD is an active UK private limited company, incorporated on 3 April 2014 at Companies House (number 08975117; OpenRegistry canonical ID GB-08975117-yarwell-admin-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 15,298 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
4TH FLOOR, SILVERSTREAM HOUSE 4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB, ENGLAND
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2016-04-03 . Next confirmation statement due 2017-05-01 .
Persons with significant control YARWELL ADMIN LTD has 1 person with significant control on file:
Mr Ahsan Raza born 1992 resident in Wales, Pakistani national. Notified 2025-11-25. Has significant influence or control 8 historical PSC records have ceased:
Ms Tracey Ankrett born 1983 resident in United Kingdom, British national. Notified 2019-08-27. Ceased 2019-12-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Ian Merridew born 1968 resident in United Kingdom, British national. Notified 2019-12-09. Ceased 2020-06-26. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Valentin Ion born 1985 resident in United Kingdom, Romanian national. Notified 2020-06-26. Ceased 2025-11-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Richard Andrew Cutts born 1973 resident in England, British national. Notified 2017-12-11. Ceased 2018-04-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-05-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Antony Simpson born 1983 resident in United Kingdom, British national. Notified 2018-05-31. Ceased 2019-08-27. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2017-03-20. Ceased 2017-12-11. Owns 75% or more of shares Mr Samir Ilyas Sheikh born 1971 resident in England, British national. Notified 2025-10-31. Ceased 2026-01-08. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
YARWELL ADMIN LTD has previously traded as:
YARWELL LOGISTICS LTD (until 2025-10-31)Similar UK companies Other companies registered under SIC 82110 (Combined office administrative service activities):
Other companies registered in London:
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