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Aedifica Uk (Sapphire) Limited
09461514
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
13 HANOVER SQUARE, LONDON, W1S 1HN
Incorporated 27/02/2015
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Sven Andre Bogaerts
director · Since 13/01/2020
SELF-EMPLOYED
BELGIAN · BELGIUM · Age 48
Also on 4 other boards
Ms Ingrid Maria Daerden
director · Since 13/01/2020
SELF-EMPLOYED
BELGIAN · BELGIUM · Age 52
Also on 6 other boards
Mr Bruce Layland Walker
director · Since 01/01/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 15 other boards
Mr William Mark Prideaux Selby
director · Since 26/03/2026
BRITISH · ENGLAND · Age 34
Persons with Significant Control
Aedifica Uk Limited
75–100% shares
75–100% votes
13, Hanover Square, London, W1S 1HN
Reg: 12351073 · Companies House · Limited Liability Company
Notified 13/01/2020
Former PSCs
Sapphire Mezz Co Limited
Ceased 19/12/2019