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AEDIFICA UK (SAPPHIRE) LIMITED

Active
09461514·incorporated 2015-02-27

AEDIFICA UK (SAPPHIRE) LIMITED is an active UK private limited company, incorporated on 27 February 2015 at Companies House (number 09461514; OpenRegistry canonical ID GB-09461514-aedifica-uk-sapphire-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 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
2015-02-27
Registered Address
13 HANOVER SQUARE, LONDON, W1S 1HN, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AEDIFICA UK (SAPPHIRE) LIMITED

Filings

Check filing history of AEDIFICA UK (SAPPHIRE) 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 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

AEDIFICA UK (SAPPHIRE) LIMITED has 1 person with significant control on file:

  • Aedifica Uk Limited (England reg. 12351073). Notified 2020-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Sapphire Mezz Co Limited (United Kingdom reg. 0121239). Notified 2016-04-06. Ceased 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-12-19. Ceased 2020-01-13.

Previous names

AEDIFICA UK (SAPPHIRE) LIMITED has previously traded as:

  • SAPPHIRE PROPERTIES (2016) LIMITED (until 2025-01-14)
  • SAPPHIRE CARE LIMITED (until 2016-04-02)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09461514.

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