Aedifica UK (Sapphire) Limited
- Company number
- 09461514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2015
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- AED UK Holdings Limited (16 companies)
Registered office
Previous names
- Sapphire Properties (2016) Limited (until 14 Jan 2025)
- Sapphire Care Limited (until 2 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALAI, Nayan Ramji | Director | 26 Mar 2026 | |
| SELBY, William Mark Prideaux | Director | 26 Mar 2026 | |
| WALKER, Bruce Layland | Director | 1 Jan 2022 | |
| BOGAERTS, Sven Andre | Director | 13 Jan 2020 | |
| DAERDEN, Ingrid Maria | Director | 13 Jan 2020 | |
| GEN II SERVICES (UK) LIMITED | Corporate-Secretary | 13 Jan 2020 | |
| KENNEDY, Richard John | Director | 1 Jan 2022 | 26 Mar 2026 |
| DREWETT, Simon Derwood Auston | Director | 30 Sep 2020 | 1 Jan 2022 |
| OBASI, Bruno Chibuzo | Director | 13 Jan 2020 | 1 Jan 2022 |
| WINDSOR, Paul Justin | Director | 13 Jan 2020 | 1 Jan 2022 |
| PATTERSON, Wendy Jane | Director | 13 Jan 2020 | 30 Sep 2020 |
| PENNEY, David Roy, Mr. | Director | 27 Feb 2015 | 13 Jan 2020 |
| SACHDEV, Ramesh Chandra Govindji | Director | 27 Feb 2015 | 13 Jan 2020 |
| BASKARAN, Jeyachelvy | Director | 27 Feb 2015 | 12 Jan 2020 |
| WARE, Frank Edward Paul | Director | 27 Feb 2015 | 30 Apr 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aedifica Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jan 2020 | |
| Sapphire Mezz Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £28,149,946 | £90,954 | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £100 | - | - |
Connections
Owned by
Aedifica UK (Sapphire) Limited → Aedifica UK Limited → AED Finance 2 Limited → AED Finance 1 Limited → AED UK Holdings Limited
Directors’ other companies
- BOGAERTS, Sven Andre - Director at Cofihealthcare UK 1 Co Limited
- BOGAERTS, Sven Andre - Director at AED Finance 2 Limited
- BOGAERTS, Sven Andre - Director at Cofihealthcare UK 2 Limited
- BOGAERTS, Sven Andre - Director at Aedifica UK Limited
- DAERDEN, Ingrid Maria - Director at AED Finance 2 Limited
- DAERDEN, Ingrid Maria - Director at Cofihealthcare UK 1 Co Limited
- DAERDEN, Ingrid Maria - Director at Aedifica UK (Scarborough) Limited
- DAERDEN, Ingrid Maria - Director at Cofihealthcare UK 2 Limited
- DAERDEN, Ingrid Maria - Director at Aedifica UK Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Aedifica UK (Scarborough) Limited
Companies at the same address
- 400 Capital Management Europe Limited (09860806)
- AED Finance 1 Limited (12352308)
- AED Finance 2 Limited (12352800)
- AED UK Holdings Limited (15426625)
- Aedifica UK (Ampthill) Limited (11159774)
- Aedifica UK (Biddenham) Limited (13483907)
- Aedifica UK (Bradford) Limited (11278772)
- Aedifica UK (Bridlington) Ltd (08473711)
- Aedifica UK (Congleton) Limited (10806474)
- Aedifica UK (Dawlish) Limited (13483857)