AEDIFICA UK LIMITED

Company number 12351073

2 active persons with significant control / 0 active statements

Aed Uk Holdings Limited (Active)

• Correspondence address: 13 Hanover Square, London, England, W1S 1HN
• Notified on: 31 January 2024
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 15426625
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Aed Finance 2 Limited (Active)

• Correspondence address: 13 Hanover Square, London, England, W1S 1HN
• Notified on: 9 December 2019
• Governing law: English
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12352800
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Aedifica Nv/Sa (Ceased)

• Correspondence address: Rue Belliard 40 Bte 11, Bruxelles, Belgium, 1040
• Notified on: 5 December 2019
• Ceased on: 9 December 2019
• Governing law: Belgium Law
• Legal form: Public Real Estate Investment Company
• Place registered: Belgium
• Registration number: 0877248501
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors