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Name

AED UK Holdings Limited

Address
13 Hanover Square
London
W1S 1HN
VAT ID no VAT ID available
Company No. 15426625 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date19 January 2024
Sector (SIC)64209 - Activities of holding companies
64306 - Trusts, funds and similar financial entities
68100 - Buying and selling of own real estate
68209 - Rental and operating of own or leased real estate
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Aedifica Nv/Sa Status: Active Notified: 19/01/2024 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 (10)

    Source: Companies House
    Bogaerts, Sven Andre Bruxelles, Belgium Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Daerden, Ingrid Maria Bruxelles, Belgium Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Eastman, Frederick Charles London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Chartered Surveyor And Alternate Director(class A) Role: Director Country of Residence: England Nationality: British
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, United Kingdom, W1S 3DG Status: Active Notified: 31/01/2024 Role: Corporate-Secretary Companies House Number: 09822915
    Gielens, Stefaan Maria Box 11, Brussels, Belgium Status: Active Notified: 31/01/2024 Occupation: Execute Director And Alternate Director(class B) Role: Director Country of Residence: Belgium Nationality: Belgian
    Kennedy, Richard John London Status: Active Notified: 19/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Selby, William Mark Prideaux London, United Kingdom Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Van Aelst, Charles-Antoine Jacques Box 11, Brussels, Belgium Status: Active Notified: 31/01/2024 Occupation: Executive Director And Alternate Director(b) Role: Director Country of Residence: Belgium Nationality: Belgian
    Walker, Bruce Layland London Status: Active Notified: 19/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcalister, Andrew George London Status: Ceased Notified: 19/01/2024 Ceased: 01/09/2024 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB AED Finance 1 Limited Status: Active Notified: 31/01/2024 Companies House Number: 12352308 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Aedifica UK LTD Status: Active Notified: 31/01/2024 Companies House Number: 12351073 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-flag Aedifica UK Limited Status: Active Notified: 31/01/2024 Companies House Number: 12351073 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