Aedifica Uk (Biddenham) Limited

13483907

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 29/06/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

41100

Development of building projects

Officers

Ingrid Maria Daerden

director · Since 09/09/2022

DIRECTOR

BELGIAN · BELGIUM · Age 52

Mr Bruce Layland Walker

director · Since 09/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Gen Ii Services (Uk) Limited

secretary · Since 05/04/2024

Also on 261 other boards

Mr Sven Andre Bogaerts

director · Since 05/04/2024

SELF EMPLOYED

BELGIAN · BELGIUM · Age 48

Mr Nayan Ramji Halai

director · Since 26/03/2026

BRITISH · ENGLAND · Age 38

Also on 16 other boards

Persons with Significant Control

Aedifica Uk Limited

75–100% shares

75–100% votes

Appoint directors

13, Hanover Square, London, W1S 1HN

Reg: 12351073 · Companies House · Private Limited Company

Notified 09/09/2022

Former PSCs

Philip John Burgan

Ceased 05/04/2024