AEDIFICA UK LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

13 Hanover Square, London, W1S 1HN, England

SIC codes

64306 — Activities of real estate investment trusts; 68209 — Other letting and operating of own or leased real estate

Accounts next due

2026-09-30

Confirmation statement next due

2027-02-09

2. Directors (7 active)

BOGAERTS, Sven Andre

director · appointed 2019-12-05 · born 12/1977 (age 49)

DAERDEN, Ingrid Maria

director · appointed 2019-12-05 · born 1/1974 (age 52)

EASTMAN, Frederick Charles

director · appointed 2023-09-01 · born 1/1961 (age 65)

HALAI, Nayan Ramji

director · appointed 2024-09-01 · born 3/1988 (age 38)

KENNEDY, Richard John

director · appointed 2022-01-01 · born 8/1966 (age 60)

SELBY, William Mark Prideaux

director · appointed 2024-11-19 · born 8/1991 (age 35)

WALKER, Bruce Layland

director · appointed 2022-01-01 · born 9/1965 (age 61)

3. Shareholders (2 active)

Aed Finance 2 Limited

50-75% shares

Aed Uk Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Aed Uk Holdings Limited

Corporate parent · 25-50%

Aed Finance 2 Limited

Corporate parent · 50-75%

Headline verdict

Opportunity score

76/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low