Adena Residential Ltd
Company 11619082 · Active · incorporated 12/10/2018 · London N1 7GU · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Peter Simon (person, born 08/1949, Irish, resident Switzerland)
ownership of shares 75 to 100 percent · from 2024-12-04 - Adena Property Investments Inc (company, registered 1793389 in British Virgin Islands)
ownership of shares 75 to 100 percent · from 2018-10-12, ceased 2018-11-30 - Mr Mark Grahame Holloway (person, born 11/1963, British, resident England)
ownership of shares 75 to 100 percent · from 2018-10-12, ceased 2018-11-30 - Mr Peter Michael Simon (person, born 08/1949, Irish, resident Switzerland)
significant influence or control · from 2018-11-30, ceased 2019-11-19 - No individual or entity with signficant control (statement)
· from 2019-11-21, ceased 2024-12-04
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- HOLLOWAY, Mark Grahame (director, born 11/1963, British) · from 2018-10-12 to 2025-12-09
- DICKIE, Jacqueline Anne (director, born 02/1973, British) · from 2022-07-13, current
- LA FONTAINE JACKSON, Colin (director, born 11/1965, British) · from 2025-12-09, current
Charges
2 charges registered, 2 outstanding.
- 2025-12-05, outstanding, in favour of Santander UK PLC (as Security Agent)
- 2021-10-20, outstanding, in favour of Santander UK PLC As Security Agent
Property on the register
1 title on the register, around £8,400,000 by latest value.
- Title BGL147068 · Leasehold · £8,400,000 · KENSINGTON AND CHELSEA GREATER LONDON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Adena Limited (15063131)
- Adena Investments Limited (00757130)
- Aja Property London Ltd (15859927)
- Aa Dwellings Ltd (13914959)
- Aden Residential Limited (11497296)
- Aden Manor Ltd (16808508)
- Aja Property Ventures Limited (13062523)
- Aryma Properties Ltd (15435768)
Check this company on Companies House.
Get the full asset and risk dossier on Adena Residential Ltd
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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