Aedifica Uk (Congleton) Limited

10806474

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13 HANOVER SQUARE, LONDON, W1S 1HN

Incorporated 07/06/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

87100

Residential nursing care facilities

Officers

Gen Ii Services (Uk) Limited

secretary · Since 20/10/2021

Also on 261 other boards

Mr Sven Andre Bogaerts

director · Since 20/10/2021

DIRECTOR

BELGIAN · BELGIUM · Age 48

Ms Ingrid Maria Daerden

director · Since 20/10/2021

DIRECTOR

BELGIAN · BELGIUM · Age 52

Mr Bruce Layland Walker

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Nayan Ramji Halai

director · Since 26/03/2026

BRITISH · ENGLAND · Age 38

Also on 16 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 · England And Wales · Private Limited Company

Notified 20/10/2021

Former PSCs

Mr Peter Francis Smith

Ceased 20/10/2021

Mr Giuseppe Mauro D'Amelio

Ceased 20/10/2021

Charges1 outstanding

Charge

outstanding

OAKNORTH BANK PLC

Created 19/08/2020Registered 20/08/2020