Aedifica Uk (Marston) Limited

13816311

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 23/12/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

64306

Activities of real estate investment trusts

Officers

Mr Sven Andre Bogaerts

director · Since 23/09/2022

DIRECTOR

BELGIAN · BELGIUM · Age 48

Ms Ingrid Maria Daerden

director · Since 23/09/2022

DIRECTOR

BELGIAN · BELGIUM · Age 52

Mr Bruce Layland Walker

director · Since 23/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Gen Ii Services (Uk) Limited

secretary · Since 21/10/2022

Also on 261 other boards

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 23/09/2022

Former PSCs

Flintwick Midco Devco Limited

Ceased 09/06/2022

Flintwick Midco Vb Limited

Ceased 23/09/2022

Charges0 outstanding

Charge

satisfied

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Charge

satisfied

LNT CARE DEVELOPMENTS (3) LIMITED

Created 31/03/2022Registered 19/04/2022Satisfied 13/09/2022

Charge

satisfied

FORTWELL CAPITAL LIMITED

Created 31/03/2022Registered 12/04/2022Satisfied 13/09/2022