Aedifica UK (Biddenham) Limited
- Company number
- 13483907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Jun 2021
- Nature of business
- Development of building projects
- Corporate group
- AED UK Holdings Limited (17 companies)
Registered office
Previous names
- Mmcg2 Devco 3 Limited (until 20 Apr 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SELBY, William Mark Prideaux | Director | 26 Mar 2026 | |
| HALAI, Nayan Ramji | Director | 26 Mar 2026 | |
| GEN II SERVICES (UK) LIMITED | Corporate-Secretary | 5 Apr 2024 | |
| BOGAERTS, Sven Andre | Director | 5 Apr 2024 | |
| WALKER, Bruce Layland | Director | 9 Sep 2022 | |
| DAERDEN, Ingrid Maria | Director | 9 Sep 2022 | |
| KENNEDY, Richard John | Director | 5 Apr 2024 | 26 Mar 2026 |
| WOMACK, Christopher John | Director | 29 Jun 2021 | 5 Apr 2024 |
| LOCK, Jason David | Director | 29 Jun 2021 | 5 Apr 2024 |
| BURGAN, Philip John | Director | 29 Jun 2021 | 5 Apr 2024 |
| BURGAN, Philip John | Director | 29 Jun 2021 | 9 Sep 2022 |
| LOCK, Jason David | Director | 29 Jun 2021 | 9 Sep 2022 |
| WOMACK, Christopher John | Director | 29 Jun 2021 | 9 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aedifica Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2022 | |
| Philip John Burgan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
29 Jun 2021 | 5 Apr 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 30 Jun 2023 |
| 30 Jun 2022 |
Connections
Owned by
Aedifica UK (Biddenham) Limited → Aedifica UK Limited → AED Finance 2 Limited → AED Finance 1 Limited → AED UK Holdings Limited
Directors’ other companies
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Keystone Investors Ltd
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Intu Metrocentre Property Management Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at MFE London 1 Nominee Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Intu Centaurus Retail Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Intu Property Management Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Aedifica UK (Scarborough) Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at ZUG UK Holdco Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Aedifica UK (Marston) Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at Aedifica UK Management Limited
- GEN II SERVICES (UK) LIMITED - Corporate-Secretary at AED Finance 2 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 (Bradford) Limited (11278772)
- Aedifica UK (Bridlington) Ltd (08473711)
- Aedifica UK (Congleton) Limited (10806474)
- Aedifica UK (Dawlish) Limited (13483857)
- Aedifica UK (Hailsham) Limited (11159930)