AEDIFICA UK (MARSTON) LIMITED

Company number 13816311 ·

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Overview

Company type
Private Limited Company
Incorporated
2021-12-23
Registered office
13 Hanover Square, London, England, W1S 1HN
Postcode
W1S 1HN
Capital
859 GBP
Accounts category
Audit Exemption Subsidiary
Charges
0 outstanding

Accounts

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

Confirmation statement

Last statement dated
2025-12-22
Next due by
2027-01-05
View filing history →

Nature of business (SIC)

  • 64306 Activities of real estate investment trusts

Officers 6 current · 6 resigned

Appointed 2026-03-26
Appointed 2026-03-26
GEN II SERVICES (UK) LIMITED Corporate Secretary
Appointed 2022-10-21
Appointed 2022-09-23
Appointed 2022-09-23

View all officers and resignations →

Group structure 1 subsidiary

Controlled by AEDIFICA UK LIMITED — since 2022-09-23

Controlled by FLINTWICK MIDCO DEVCO LIMITED — since 2021-12-23

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

Previous company names

NameDate changed
FLINTWICK MARSTON MORETAINE PROPCO LIMITED2022-10-04

At this address

285

companies are registered at this postcode →

Property in England & Wales 1 title

Freehold
1
Most recent registration
2022-05-03
Price paid, where recorded
£15,330,000
Where
Central Bedfordshire
Title numberCounty Tenure RegisteredPrice paid
BD339269 Central Bedfordshire Freehold 2022-05-03 £15,330,000

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.