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Nom	Aedifica UK Limited
Adresse	Broughton House 6-8 Sackville Street London W1S 3DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 décembre 2021
Company Register Address	13 Hanover Square London W1S 1HN
Société Numéro de Registre	12351073 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Aed Finance 2 Limited Status: Active Notified: 09/12/2019 Companies House Number: 12352800 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Aed Uk Holdings Limited Status: Active Notified: 31/01/2024 Companies House Number: 15426625 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aedifica Nv/Sa Status: Ceased Notified: 05/12/2019 Ceased: 09/12/2019 Companies House Number: 877248501 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Bogaerts, Sven Andre Bruxelles, Belgium Status: Active Notified: 05/12/2019 Date of Birth: 12/1977 Occupation: Self-Employed Role: Director Country of Residence: Belgium Nationality: Belgian

Crestbridge Uk Limited, London, England Status: Active Notified: 16/12/2019 Role: Secretary

Daerden, Ingrid Maria Bruxelles, Belgium Status: Active Notified: 05/12/2019 Date of Birth: 01/1974 Occupation: Self-Employed Role: Director Country of Residence: Belgium Nationality: Belgian

Eastman, Frederick Charles London, England Status: Active Notified: 01/09/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 16/12/2019 Role: Corporate-Secretary Companies House Number: 09822915

Halai, Nayan Ramji London, England Status: Active Notified: 01/09/2024 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British

Kennedy, Richard John London, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Walker, Bruce Layland London, England Status: Active Notified: 01/01/2022 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcalister, Andrew George London, England Status: Ceased Notified: 07/10/2022 Ceased: 01/09/2024 Date of Birth: 08/1967 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British

Obasi, Bruno Chibuzo London, United Kingdom Status: Ceased Notified: 05/12/2019 Ceased: 01/01/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Patterson, Wendy Jane London, United Kingdom Status: Ceased Notified: 05/12/2019 Ceased: 30/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Aedifica UK (Ampthill) Limited Status: Active Notified: 13/08/2020 Companies House Number: 11159774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aedifica UK (Biddenham) Limited Status: Active Notified: 09/09/2022 Companies House Number: 13483907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aedifica UK (Hailsham) Limited Status: Active Notified: 28/01/2021 Companies House Number: 11159930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aedifica UK (Hessle) Limited Status: Active Notified: 05/10/2022 Companies House Number: 10674329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aedifica UK (Lincoln) Limited Status: Active Notified: 05/10/2022 Companies House Number: 13449716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aedifica UK (Whitechapel) Limited Status: Active Notified: 27/03/2024 Companies House Number: 11465472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Aedifica UK Management Limited Status: Active Notified: 26/10/2021 Companies House Number: 04797971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marches Care Holdings Limited Status: Active Notified: 25/10/2021 Companies House Number: 07097091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mmcg2 Devco 2 Limited Status: Active Notified: 01/04/2022 Companies House Number: 13483857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Priesty Fields Developments Limited Status: Active Notified: 20/10/2021 Companies House Number: 10806474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Aedifica UK Limited

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Persons with Significant Control (3)

Officers (11)

Companies Controlled by This Company (10)