Aedifica Uk Limited

12351073

active

Private Limited Company

england wales

Companies House

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 05/12/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

64306

Activities of real estate investment trusts

68209

Other letting and operating of own or leased real estate

Officers

Mr Sven Andre Bogaerts

director · Since 05/12/2019

SELF-EMPLOYED

BELGIAN · BELGIUM · Age 48

Also on 4 other boards

Ms Ingrid Maria Daerden

director · Since 05/12/2019

SELF-EMPLOYED

BELGIAN · BELGIUM · Age 52

Also on 6 other boards

Gen Ii Services (Uk) Limited

secretary · Since 16/12/2019

Also on 261 other boards

Mr Bruce Layland Walker

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Richard John Kennedy

director · Since 01/01/2022

CHARTERED ACCOUNTANT

IRISH · ENGLAND · Age 59

Mr Frederick Charles Eastman

director · Since 01/09/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Nayan Ramji Halai

director · Since 01/09/2024

ALTERNATE DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 16 other boards

Mr William Mark Prideaux Selby

director · Since 19/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Persons with Significant Control

Aed Finance 2 Limited

50–75% shares

13, Hanover Square, London, W1S 1HN

Reg: 12352800 · Companies House · Limited Company

Notified 09/12/2019

Aed Uk Holdings Limited

25–50% shares

75–100% votes

Appoint directors

13, Hanover Square, London, W1S 1HN

Reg: 15426625 · Companies House · Limited Company

Notified 31/01/2024

Former PSCs

Aedifica Nv/Sa

Ceased 09/12/2019