Aed Uk Holdings Limited

15426625

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 19/01/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

64209

Activities of other holding companies

64306

Activities of real estate investment trusts

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Sven Andre Bogaerts

director · Since 19/01/2024

DIRECTOR

BELGIAN · BELGIUM · Age 48

Also on 4 other boards

Ms Ingrid Maria Daerden

director · Since 19/01/2024

DIRECTOR

BELGIAN · BELGIUM · Age 52

Also on 6 other boards

Mr Bruce Layland Walker

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 15 other boards

Mr Stefaan Maria Gielens

director · Since 31/01/2024

EXECUTE DIRECTOR AND ALTERNATE DIRECTOR(

BELGIAN · BELGIUM · Age 60

Mr Frederick Charles Eastman

director · Since 31/01/2024

CHARTERED SURVEYOR AND ALTERNATE DIRECTO

BRITISH · ENGLAND · Age 65

Gen Ii Services (Uk) Limited

secretary · Since 31/01/2024

Also on 261 other boards

Mr Charles-Antoine Jacques Van Aelst

director · Since 31/01/2024

EXECUTIVE DIRECTOR AND ALTERNATE DIRECTO

BELGIAN · BELGIUM · Age 40

Mr William Mark Prideaux Selby

director · Since 01/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 2 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 Nv/Sa

75–100% shares

75–100% votes

Appoint directors

Rue Belliard 40 (Box 11), Brussels, 1040

Reg: 0877248501 · Belgium · Public Real Estate Investment Company

Notified 19/01/2024