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AEDIFICA UK MANAGEMENT LIMITED

Active
04797971·incorporated 2003-06-13

AEDIFICA UK MANAGEMENT LIMITED is an active UK private limited company, incorporated on 13 June 2003 at Companies House (number 04797971; OpenRegistry canonical ID GB-04797971-aedifica-uk-management-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-13
Registered Address
13 HANOVER SQUARE, LONDON, W1S 1HN, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AEDIFICA UK MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

AEDIFICA UK MANAGEMENT LIMITED has 1 person with significant control on file:

  • Aedifica Uk Limited (England reg. 12351073). Notified 2021-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Bruce Layland Walker born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Vanessa Juliet Ann Walker born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2021-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

AEDIFICA UK MANAGEMENT LIMITED has previously traded as:

  • LAYLAND WALKER LIMITED (until 2021-11-09)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04797971.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.