Aedifica Uk (marston) Limited is a private limited company that can be found at 13 Hanover Square, London W1S 1HN. Incorporated on 2021-12-23, this 2-year-old company is run by 4 directors.
Director Bruce W., appointed on 23 September 2022. Director Richard K., appointed on 23 September 2022. Director Sven B., appointed on 23 September 2022.
The company is officially categorised as "activities of real estate investment trusts" (SIC: 64306). According to official database there was a change of name on 2022-10-04 and their previous name was Flintwick Marston Moretaine Propco Limited.
The last confirmation statement was sent on 2022-12-22 and the date for the following filing is 2024-01-05.
| Office Address | 13 Hanover Square |
| Town | London |
| Post code | W1S 1HN |
| Country of origin | United Kingdom |
| Registration Number | 13816311 |
| Date of Incorporation | Thu, 23rd Dec 2021 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Sat, 23rd Dec 2023 (157 days after) |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Corporate Secretary
Appointed: 21 October 2022
Position: Director
Appointed: 23 September 2022
Position: Director
Appointed: 23 September 2022
Position: Director
Appointed: 23 September 2022
Position: Director
Appointed: 23 September 2022
The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Aedifica Uk Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Flintwick Midco Vb Limited that entered Leeds, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Flintwick Midco Devco Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Aedifica Uk Limited
13 Hanover Square, London, W1S 1HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12351073 |
| Notified on | 23 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Flintwick Midco Vb Limited
Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Register (Uk) |
| Registration number | 14098621 |
| Notified on | 9 June 2022 |
| Ceased on | 23 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Flintwick Midco Devco Limited
Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY
| Legal authority | United Kingdom |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13809692 |
| Notified on | 23 December 2021 |
| Ceased on | 9 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Flintwick Marston Moretaine Propco | October 4, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's name changed on Fri, 12th Apr 2024 filed on: 26th, April 2024 |
officers | Free Download (1 page) |
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