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AEDIFICA UK (MARSTON) LIMITED

Active
13816311·incorporated 2021-12-23

AEDIFICA UK (MARSTON) LIMITED is an active UK private limited company, incorporated on 23 December 2021 at Companies House (number 13816311; OpenRegistry canonical ID GB-13816311-aedifica-uk-marston-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
2021-12-23
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

Check financials of AEDIFICA UK (MARSTON) LIMITED

Filings

Check filing history of AEDIFICA UK (MARSTON) 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 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Aedifica Uk Limited (United Kingdom reg. 12351073). Notified 2022-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Flintwick Midco Devco Limited (United Kingdom reg. 13809692). Notified 2021-12-23. Ceased 2022-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Flintwick Midco Vb Limited (United Kingdom reg. 14098621). Notified 2022-06-09. Ceased 2022-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AEDIFICA UK (MARSTON) LIMITED has previously traded as:

  • FLINTWICK MARSTON MORETAINE PROPCO LIMITED (until 2022-10-04)

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/13816311.

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