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Companies House/London/Company profile

ADRENIA LTD

Active
14983274·incorporated 2023-07-05

ADRENIA LTD is an active UK private limited company, incorporated on 5 July 2023 at Companies House (number 14983274; OpenRegistry canonical ID GB-14983274-adrenia-ltd). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-05
Registered Address
8 JARMAN HOUSE, HAWKSTONE ROAD, LONDON, SE16 2PW, UNITED KINGDOM
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

ADRENIA LTD has 1 person with significant control on file:

  • Mr Mustafa Yalcin born 1967 resident in England, Australian national. Notified 2026-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Ms Hai Qin Xin born 1989 resident in England, British national. Notified 2023-07-05. Ceased 2026-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mustafa Yalcin born 1967 resident in England, Australian national. Notified 2026-05-01. Ceased 2026-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tijen Yalchin born 1968 resident in United Kingdom, Cypriot national. Notified 2026-05-11. Ceased 2026-05-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

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