AEDIFICA UK LIMITED

Company number 12351073 ·

Active

Free AI analysis

Have an AI read this company's filings and write an assessment — financial health, risks, and what the numbers say.

Get the analysis

Overview

Company type
Private Limited Company
Incorporated
2019-12-05
Registered office
13 Hanover Square, London, England, W1S 1HN
Postcode
W1S 1HN
Capital
1 GBP
Accounts category
Audit Exemption Subsidiary

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-26
Next due by
2027-02-09
View filing history →

Nature of business (SIC)

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

Officers 7 current · 6 resigned

Appointed 2024-11-19
Appointed 2024-09-01
Appointed 2023-09-01
Appointed 2022-01-01
GEN II SERVICES (UK) LIMITED Corporate Secretary
Appointed 2019-12-16

View all officers and resignations →

Group structure 13 subsidiaries

Controlled by AED UK HOLDINGS LIMITED — since 2024-01-31

Controlled by AED FINANCE 2 LIMITED — since 2019-12-09

Controlled by FLATPAKKEHJELPEN AALESUND INVEST LIMITED — since 2019-12-05

Showing 12 of 13.

From persons-with-significant-control filings on the public register.

At this address

286

companies are registered at this postcode →

The class of 2019

26%

of the 483 companies in this sector incorporated in 2019 are still active today; 64% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 97 titles

Freehold
95
Leasehold
2
Most recent registration
2026-02-17
Price paid, where recorded
£360,657,983
Where
Greater London (18), Tyne And Wear (8), West Yorkshire (7)
Title numberCounty Tenure RegisteredPrice paid
NT506317 Nottinghamshire Freehold 2026-02-17
HP875067 Hampshire Freehold 2025-02-06 £15,500,000
K872304 Kent Freehold 2025-02-06 £15,500,000
WSX435020 West Sussex Freehold 2025-02-06 £15,500,000
TGL216929 Greater London Freehold 2025-01-23
ST380454 Bath And North East Somerset Freehold 2024-10-24 £14,983,333
NYK511275 York Freehold 2024-03-12 £2,736,000
NK513990 Norfolk Freehold 2022-11-01 £10,600,000
NYK488703 North Yorkshire Freehold 2022-10-13 £4,500,000
LL93904 Lincolnshire Freehold 2022-06-10 £2,244,000
NN381813 West Northamptonshire Freehold 2022-04-29
YY155793 West Yorkshire Freehold 2022-04-29 £5,000,000
EX757634 Essex Freehold 2021-02-10
EX757838 Essex Freehold 2021-02-10 £40,343,700
EX769288 Essex Freehold 2021-02-10 £6,920,000
SK392556 Suffolk Freehold 2020-09-16 £12,000,000
DU258243 Darlington Freehold 2020-05-18
DU263963 Darlington Freehold 2020-05-18
DU317561 Darlington Freehold 2020-05-18
DU85172 Darlington Freehold 2020-05-18

Showing 20 of 97.

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.