AEDIFICA UK (SAPPHIRE) LIMITED

Company number 09461514 ·

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Shareholders' funds

£100

Balance sheet as at 2016-03-31

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Overview

Company type
Private Limited Company
Incorporated
2015-02-27
Registered office
13 Hanover Square, London, England, W1S 1HN
Postcode
W1S 1HN
Capital
10,000 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
2026-02-27
Next due by
2027-03-13
View filing history →

Nature of business (SIC)

  • 68209 Other letting and operating of own or leased real estate

Officers 6 current · 9 resigned

Appointed 2026-03-26
Appointed 2026-03-26
Appointed 2022-01-01
Appointed 2020-01-13
GEN II SERVICES (UK) LIMITED Corporate Secretary · corporate
Appointed 2020-01-13

View all officers and resignations →

Group structure

Controlled by AEDIFICA UK LIMITED — since 2020-01-13

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

Previous company names

NameDate changed
SAPPHIRE PROPERTIES (2016) LIMITED2025-01-14
SAPPHIRE CARE LIMITED2016-04-02

Previous registered addresses 1

AddressChanged on
REGENT HOUSE ALLUM GATE, THEOBALD STREET, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS, UNITED KINGDOM2020-01-15

Among its peers

Among the oldest 25%

of 15,243 similar companies in W, trading since 2015

286 companies are registered at this postcode →

Competitors London

This company ranks 5054 among other letting and operating of own or leased real estate in London.

Full league table →

The class of 2015

71%

of the 10,535 companies in this sector incorporated in 2015 are still active today; 26% 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 11 titles

Freehold
11
Most recent registration
2021-07-27
Price paid, where recorded
£17,750,000
Where
North Northamptonshire (2), Greater London (2), West Yorkshire (1)
Title numberCounty Tenure RegisteredPrice paid
YY155958 West Yorkshire Freehold 2021-07-27 £1,980,000
NN376925 North Northamptonshire Freehold 2021-07-12
BM449599 Buckinghamshire Freehold 2021-06-07 £2,120,000
NN376159 North Northamptonshire Freehold 2021-05-04 £3,640,000
DN272428 Devon Freehold 2020-06-16 £10,010,000
AGL120712 Greater London Freehold 2016-04-27
AGL61782 Greater London Freehold 2016-04-27
HP727194 Southampton Freehold 2016-04-27
NYK385951 York Freehold 2016-04-27
SY732723 Surrey Freehold 2016-04-27
WT232450 Swindon Freehold 2016-04-27

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.