# Aedifica UK (Sapphire) Limited

## Details

- **Company number:** [09461514](https://find-and-update.company-information.service.gov.uk/company/09461514)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2015
- **Registered office:** 13 HANOVER SQUARE, LONDON, W1S 1HN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [AED UK Holdings Limited](/group/17307) (16 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELBY, William Mark Prideaux | director | 26 Mar 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | £28,149,946 | £90,954 | 0 |
| 31 Mar 2016 | £100 | - | - |



## Owned by

Aedifica UK (Sapphire) Limited → [Aedifica UK Limited](/company/12351073) → [AED Finance 2 Limited](/company/12352800) → [AED Finance 1 Limited](/company/12352308) → [AED UK Holdings Limited](/company/15426625)




## Directors' other companies

- [SELBY, William Mark Prideaux](/person/5597708) - director at [Aedifica UK (Whitechapel) Limited](/company/11465472)
- [SELBY, William Mark Prideaux](/person/5597708) - director at [Aedifica UK (Ampthill) Limited](/company/11159774)
- [SELBY, William Mark Prideaux](/person/5597708) - director at [Aedifica UK (Hailsham) Limited](/company/11159930)
- [SELBY, William Mark Prideaux](/person/5597708) - director at [Aedifica UK (Shrewsbury) Limited](/company/07097091)
- [SELBY, William Mark Prideaux](/person/5597708) - director at [Aedifica UK (Lincoln) Limited](/company/13449716)
- [SELBY, William Mark Prideaux](/person/5597708) - director at [Aedifica UK (Hessle) Limited](/company/10674329)
- [SELBY, William Mark Prideaux](/person/5597708) - director at [Aedifica UK (Marston) Limited](/company/13816311)
- [SELBY, William Mark Prideaux](/person/5597708) - director at [Aedifica UK (Congleton) Limited](/company/10806474)
- [SELBY, William Mark Prideaux](/person/5597708) - director at [Aedifica UK (Bridlington) Ltd](/company/08473711)



## Companies at the same address

- [400 Capital Management Europe Limited](/company/09860806) (09860806)
- [AED Finance 1 Limited](/company/12352308) (12352308)
- [AED Finance 2 Limited](/company/12352800) (12352800)
- [AED UK Holdings Limited](/company/15426625) (15426625)
- [Aedifica UK (Ampthill) Limited](/company/11159774) (11159774)
- [Aedifica UK (Biddenham) Limited](/company/13483907) (13483907)
- [Aedifica UK (Bradford) Limited](/company/11278772) (11278772)
- [Aedifica UK (Bridlington) Ltd](/company/08473711) (08473711)
- [Aedifica UK (Congleton) Limited](/company/10806474) (10806474)
- [Aedifica UK (Dawlish) Limited](/company/13483857) (13483857)