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AEDES INVESTMENTS (VALENTINE) LIMITED
Active
11059178 · incorporated 2017-11-10
AEDES INVESTMENTS (VALENTINE) LIMITED is an active UK private limited company, incorporated on 10 November 2017 at Companies House (number 11059178; OpenRegistry canonical ID GB-11059178-aedes-investments-valentine-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 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
2 charges recorded against the company at Companies House:
2 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control AEDES INVESTMENTS (VALENTINE) LIMITED 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. 5 historical PSC records have ceased:
Mrs Resa Selsick born 1939 resident in South Africa, South African national. Notified 2017-11-10. Ceased 2023-02-22. Owns 25–50% of shares Holds 25–50% of voting rights Mr Nicholas Slavin born 1972 resident in South Africa, South African national. Notified 2017-11-10. Ceased 2022-05-17. Owns 25–50% of shares Holds 25–50% of voting rights Mr Richard Koseff born 1948 resident in South Africa, South African national. Notified 2017-11-10. Ceased 2023-03-29. Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors 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 (unnamed) . Notified 2017-11-10. Ceased 2017-11-10.
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