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AEDES INVESTMENTS LTD
Active
10493637 · incorporated 2016-11-23
AEDES INVESTMENTS LTD is an active UK private limited company, incorporated on 23 November 2016 at Companies House (number 10493637; OpenRegistry canonical ID GB-10493637-aedes-investments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-08-01 . Next confirmation statement due 2026-08-15 .
Mortgages and charges
9 charges recorded against the company at Companies House:
9 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control AEDES INVESTMENTS LTD has 1 person with significant control on file:
Mandi Hill born 1979 resident in Australia, South African national. Notified 2023-07-24. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm No individual or entity with significant control has been identified. 4 historical PSC records have ceased:
Mr Richard Koseff born 1948 resident in South Africa, South African national. Notified 2022-05-17. Ceased 2023-03-29. Owns 25–50% of shares Holds 25–50% of voting rights Mr Stephen Koseff born 1951 resident in South Africa, South African national. Notified 2023-02-22. Ceased 2023-07-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Richard Koseff born 1948 resident in South Africa, South African national. Notified 2016-11-23. Ceased 2016-11-23. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2016-11-23. Ceased 2022-05-17.
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