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AEDIFICA UK LIMITED

Active
12351073·incorporated 2019-12-05

AEDIFICA UK LIMITED is an active UK private limited company, incorporated on 5 December 2019 at Companies House (number 12351073; OpenRegistry canonical ID GB-12351073-aedifica-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,315 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
2019-12-05
Registered Address
13 HANOVER SQUARE, LONDON, W1S 1HN, ENGLAND
SIC
64306 — Activities of real estate investment trusts
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 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 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

AEDIFICA UK LIMITED has 2 persons with significant control on file:

  • Aed Finance 2 Limited (England reg. 12352800). Notified 2019-12-09.
    • Owns 50–75% of shares
  • Aed Uk Holdings Limited (England reg. 15426625). Notified 2024-01-31.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Aedifica Nv/Sa (Belgium reg. 0877248501). Notified 2019-12-05. Ceased 2019-12-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64306 (Activities of real estate investment trusts):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12351073.

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