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 (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, Richard John | Director | 1 Jan 2022 | 26 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
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)
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)