AEDIFICA UK (WHITECHAPEL) LIMITED

Key Data

Status

Active

Company No.

11465472

Incorporation date

16/07/2018

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2023)

17/04/2026

Termination of appointment of Richard John Kennedy as a director on 2026-03-26

View PDF (1 pages)

17/04/2026

Appointment of Mr Nayan Ramji Halai as a director on 2026-03-26

View PDF (2 pages)

29/07/2025

Register inspection address has been changed to 8 Sackville Street Sackville Street London W1S 3DG

View PDF (1 pages)

29/07/2025

Register(s) moved to registered inspection location 8 Sackville Street Sackville Street London W1S 3DG

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-15 with no updates

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25/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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25/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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25/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

25/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

20/05/2025

Secretary's details changed for Crestbridge Uk Limited on 2024-04-12

View PDF (1 pages)

09/08/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (4 pages)

08/04/2024

Cessation of Patron Capital Advisers Llp as a person with significant control on 2024-03-27

View PDF (1 pages)

08/04/2024

Notification of Aedifica Uk Limited as a person with significant control on 2024-03-27

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06/04/2024

Resolutions

View PDF (2 pages)

06/04/2024

Memorandum and Articles of Association

View PDF (13 pages)

02/04/2024

Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 13 Hanover Square London W1S 1HN on 2024-04-02

View PDF (1 pages)

02/04/2024

Appointment of Sven Andre Bogaerts as a director on 2024-03-27

View PDF (2 pages)

02/04/2024

Appointment of Ingrid Maria Daerden as a director on 2024-03-27

View PDF (2 pages)

02/04/2024

Appointment of Mr Bruce Layland Walker as a director on 2024-03-27

View PDF (2 pages)

02/04/2024

Termination of appointment of Daniel Kay as a director on 2024-03-27

View PDF (1 pages)

02/04/2024

Appointment of Mr Richard John Kennedy as a director on 2024-03-27

View PDF (2 pages)

02/04/2024

Termination of appointment of Duncan John Howard Mcalear as a director on 2024-03-27

View PDF (1 pages)

02/04/2024

Termination of appointment of Timothy William Street as a director on 2024-03-27

View PDF (1 pages)

02/04/2024

Appointment of Crestbridge Uk Limited as a secretary on 2024-03-27

View PDF (2 pages)

02/04/2024

Certificate of change of name

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26/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

18/12/2023

Satisfaction of charge 114654720001 in full

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18/12/2023

Satisfaction of charge 114654720002 in full

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06/10/2023

Registration of charge 114654720003, created on 2023-10-05

View PDF (50 pages)

25/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

09/08/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CRESTBRIDGE UK LIMITED	Corporate Secretary	27/03/2024 - Present	556
Street, Timothy William	Director	16/07/2018 - 27/03/2024	63
Mcalear, Duncan John	Director	16/07/2018 - 27/03/2024	87
Walker, Bruce Layland	Director	27/03/2024 - Present	73
Daerden, Ingrid Maria	Director	27/03/2024 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AEDIFICA UK (WHITECHAPEL) LIMITED

AEDIFICA UK (WHITECHAPEL) LIMITED is an(a) Active company incorporated on 16/07/2018 with the registered office located at 13 Hanover Square, London W1S 1HN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEDIFICA UK (WHITECHAPEL) LIMITED?

AEDIFICA UK (WHITECHAPEL) LIMITED is currently Active. It was registered on 16/07/2018 .

Where is AEDIFICA UK (WHITECHAPEL) LIMITED located?

AEDIFICA UK (WHITECHAPEL) LIMITED is registered at 13 Hanover Square, London W1S 1HN.

What does AEDIFICA UK (WHITECHAPEL) LIMITED do?

AEDIFICA UK (WHITECHAPEL) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AEDIFICA UK (WHITECHAPEL) LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Richard John Kennedy as a director on 2026-03-26.