Aedifica UK (Whitechapel) Limited
- Company number
- 11465472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jul 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- AED UK Holdings Limited (16 companies)
Registered office
Previous names
- Hamberley Properties (Stepney) Limited (until 2 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELBY, William Mark Prideaux | Director | 26 Mar 2026 | |
| DAERDEN, Ingrid Maria | Director | 27 Mar 2024 | |
| BOGAERTS, Sven Andre | Director | 27 Mar 2024 | |
| WALKER, Bruce Layland | Director | 27 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Patron Capital Advisers Llp | Significant Influence Or Control | 16 Jul 2018 | 27 Mar 2024 |
| Aedifica Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£1,317,523 | £257,477 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £5,732,328 | £6,709 | 3 |
| 31 Dec 2019 | £4,983,600 | £1,247 | 3 |
| 31 Dec 2018 | - | - | - |
Connections
Owned by
Aedifica UK (Whitechapel) Limited → Aedifica UK Limited → AED Finance 2 Limited → AED Finance 1 Limited → AED UK Holdings Limited
Directors’ other companies
- SELBY, William Mark Prideaux - Director at Aedifica UK (Sapphire) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Ampthill) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Hailsham) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Shrewsbury) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Lincoln) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Hessle) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Marston) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Congleton) Limited
- SELBY, William Mark Prideaux - Director at Aedifica UK (Bridlington) Ltd
- WALKER, Bruce Layland - Director at Aedifica UK (Biddenham) 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)