OpenCompanies

Aedifica UK (Marston) Limited

Company number
13816311
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 2021
Nature of business
Activities of real estate investment trusts
Corporate group
AED UK Holdings Limited (16 companies)

Registered office

13 Hanover Square
London
W1S 1HN

Previous names

  • Flintwick Marston Moretaine Propco Limited (until 4 Oct 2022)

Officers

NameRoleAppointedResigned
SELBY, William Mark Prideaux Director 26 Mar 2026

Control

NameNature of controlNotifiedCeased
Aedifica Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Sep 2022
Flintwick Midco Vb Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jun 2022 23 Sep 2022
Flintwick Midco Devco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Dec 2021 9 Jun 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022

Connections

Owned by

Aedifica UK (Marston) Limited → Aedifica UK Limited → AED Finance 2 Limited → AED Finance 1 Limited → AED UK Holdings Limited

Directors’ other companies

Companies at the same address

Data