OpenCompanies

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 (15 companies)

Registered office

13 Hanover Square
London
W1S 1HN

Previous names

  • Sapphire Care Limited (until 2 Apr 2016)
  • Sapphire Properties (2016) Limited (until 14 Jan 2025)

Officers

NameRoleAppointedResigned
SELBY, William Mark Prideaux Director 26 Mar 2026

Control

NameNature of controlNotifiedCeased
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
Aedifica Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Jan 2020

Accounts

Year ended Net assets Cash Employees
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

Companies at the same address

Data