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AEDIFICIUM CAPITAL HOLDINGS LIMITED

Active
13163823·incorporated 2021-01-28

AEDIFICIUM CAPITAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 January 2021 at Companies House (number 13163823; OpenRegistry canonical ID GB-13163823-aedificium-capital-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-28
Registered Address
10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

AEDIFICIUM CAPITAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Damien Noel Brady born 1967 resident in United Kingdom, Australian national. Notified 2021-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Robin Paul Binks born 1952 resident in United Kingdom, British national. Notified 2021-01-28. Ceased 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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