AEDIFICA UK LIMITED

13 HANOVER SQUARE, LONDON  W1S 1HN
  • Active
  • Private Limited Company
  • Company No. 12351073
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AEDIFICA UK LIMITED was incorporated on Thursday, December 5, 2019 as a Private Limited Company with registered address in LONDON. AEDIFICA UK LIMITED has the status: Active and it's listed in the following category: Activities of real estate investment trusts. This Private Limited Company has been operating for 5 years 2 months and 20 days.

Name AEDIFICA UK LIMITED
Company number 12351073
Company type Private Limited Company
Incorporation date 05 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 13 HANOVER SQUARE
LONDON
W1S 1HN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Aed Uk Holdings Limited Hanover Square, W1S 1HN Dates: Wednesday, January 31, 2024 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Aed Finance 2 Limited Hanover Square, W1S 1HN Dates: Monday, December 9, 2019 - present
ownership of shares 50 to 75 percent
Aedifica Nv/Sa 1040 Dates: Thursday, December 5, 2019 - Monday, December 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 02 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AEDIFICA UK LIMITED.

Previous Names

Name Change Date
AEDIFICA UK LIMITED 05 Dec 2019