Aedifica UK Limited
- Company number
- 12351073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2019
- Nature of business
- Activities of real estate investment trusts
Other letting and operating of own or leased real estate - Corporate group
- AED UK Holdings Limited (17 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELBY, William Mark Prideaux | Director | 19 Nov 2024 | |
| HALAI, Nayan Ramji | Director | 1 Sep 2024 | |
| EASTMAN, Frederick Charles | Director | 1 Sep 2023 | |
| WALKER, Bruce Layland | Director | 1 Jan 2022 | |
| GEN II SERVICES (UK) LIMITED | Corporate-Secretary | 16 Dec 2019 | |
| BOGAERTS, Sven Andre | Director | 5 Dec 2019 | |
| DAERDEN, Ingrid Maria | Director | 5 Dec 2019 | |
| KENNEDY, Richard John | Director | 1 Jan 2022 | 26 Mar 2026 |
| MCALISTER, Andrew George | Director | 7 Oct 2022 | 1 Sep 2024 |
| DREWETT, Simon Derwood Auston | Director | 30 Sep 2020 | 1 Jan 2022 |
| OBASI, Bruno Chibuzo | Director | 5 Dec 2019 | 1 Jan 2022 |
| WINDSOR, Paul Justin | Director | 5 Dec 2019 | 1 Jan 2022 |
| PATTERSON, Wendy Jane | Director | 5 Dec 2019 | 30 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aed Uk Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2024 | |
| Aed Finance 2 Limited | Ownership Of Shares 50 To 75 Percent | 9 Dec 2019 | |
| Aedifica Nv/Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2019 | 9 Dec 2019 |
Accounts
Connections
Owned by
Aedifica UK Limited → AED Finance 2 Limited → AED Finance 1 Limited → AED UK Holdings Limited
Controls
- Aedifica UK (Ampthill) Limited (11159774)
- Aedifica UK (Biddenham) Limited (13483907)
- Aedifica UK (Bridlington) Ltd (08473711)
- Aedifica UK (Congleton) Limited (10806474)
- Aedifica UK (Dawlish) Limited (13483857)
- Aedifica UK (Hailsham) Limited (11159930)
- Aedifica UK (Hessle) Limited (10674329)
- Aedifica UK (Lincoln) Limited (13449716)
- Aedifica UK (Marston) Limited (13816311)
- Aedifica UK (Sapphire) Limited (09461514)
Directors’ other companies
- BOGAERTS, Sven Andre - Director at Cofihealthcare UK 2 Limited
- BOGAERTS, Sven Andre - Director at Aedifica UK (Sapphire) Limited
- BOGAERTS, Sven Andre - Director at AED Finance 2 Limited
- BOGAERTS, Sven Andre - Director at Cofihealthcare UK 1 Co 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 (Sapphire) Limited
- EASTMAN, Frederick Charles - Director at Regal Place Freehold Company 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)