- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
VALERNA LTD
VALERNA LTD — active UK company, incorporated 2025 (gb-coh:16301213). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.
Registry identity
- Status
- active
- Incorporated
- 2025-03-07
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 3 Nevern Square, London, SW5 9NN, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VALERNA LTD
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALERNA LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 16301213
- Status
- active
- Type
- ltd
- Incorporated
- 2025-03-07
- Registered office
- 3 Nevern Square, London, SW5 9NN, England
- SIC
- 70229
- Accounts type
- no accounts filed
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-03-20
People & control
2 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Mirco Iwan
- individual PSC · 25–50% shares · Spain · since 2025-03-07 · CH · PSC register
- ZEJERMANN, Markus Christian
- director · British · appointed 2025-03-07 · Companies House
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns VALERNA LTD?
- What is VALERNA LTD's risk level?
- Where does VALERNA LTD appear across sources?