# Aedifica UK Limited

## Details

- **Company number:** [12351073](https://find-and-update.company-information.service.gov.uk/company/12351073)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Dec 2019
- **Registered office:** 13 HANOVER SQUARE, LONDON, W1S 1HN
- **Nature of business:** [64306](/sic/64306) Activities of real estate investment trusts, [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [AED UK Holdings Limited](/group/17307) (16 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNEDY, Richard John | director | 1 Jan 2022 | 26 Mar 2026 |



## 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 |




## Owned by

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



## Controls

- [Aedifica UK (Ampthill) Limited](/company/11159774) (11159774)
- [Aedifica UK (Biddenham) Limited](/company/13483907) (13483907)
- [Aedifica UK (Bridlington) Ltd](/company/08473711) (08473711)
- [Aedifica UK (Congleton) Limited](/company/10806474) (10806474)
- [Aedifica UK (Dawlish) Limited](/company/13483857) (13483857)
- [Aedifica UK (Hailsham) Limited](/company/11159930) (11159930)
- [Aedifica UK (Hessle) Limited](/company/10674329) (10674329)
- [Aedifica UK (Lincoln) Limited](/company/13449716) (13449716)
- [Aedifica UK (Marston) Limited](/company/13816311) (13816311)
- [Aedifica UK (Sapphire) Limited](/company/09461514) (09461514)




## 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)