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All Information about:
Name

Aedifica UK (Lincoln) Limited
Address
13 Hanover Square
London
W1S 1HN
VAT ID no VAT ID available
Company No. 13449716 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Burlington Lincolnshire LTD
    		•
    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 (2)

    Source: Companies House
    gb-flag GB Aedifica Uk Limited Status: Active Notified: 05/10/2022 Companies House Number: 12351073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hoggart, Richard Status: Ceased Notified: 10/06/2021 Ceased: 05/10/2022 Date of Birth: 12/1974 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Bogaerts, Sven Andre London, England Status: Active Notified: 05/10/2022 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Crestbridge Uk Limited, London, England Status: Active Notified: 04/11/2022 Role: Secretary
    Daerden, Ingrid Maria London, England Status: Active Notified: 05/10/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 04/11/2022 Role: Corporate-Secretary Companies House Number: 09822915
    Kennedy, Richard John London, England Status: Active Notified: 05/10/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Walker, Bruce Layland London, England Status: Active Notified: 05/10/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag ST Marys (Medicare) LTD Status: Ceased Notified: 10/06/2021 Ceased: 05/10/2022 Companies House Number: 13449726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •