Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Aed Finance 1 Limited
- Incorporated
- 6 December 2019 (6 years)
- Industry
- Activities of real estate investment trusts (64306) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 13 Hanover SquareLondonW1S 1HN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born March 1988 (38)
Director · Appointed 1 January 2022
British
Born September 1965 (61)
Corporate Secretary · Appointed 8 January 2020
Director · Appointed 6 December 2019
Belgian
Born December 1977 (48)
Director · Appointed 6 December 2019
Belgian
Born January 1974 (52)
Officer history (5 former)
26 March 2026
26 March 2026
1 January 2022
1 January 2022
1 January 2022
1 January 2022
1 January 2022
30 September 2020
30 September 2020
8 January 2020
6 December 2019
6 December 2019
6 December 2019
6 December 2019
6 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15426625
Former controllers (1)
31 January 2024
Ceased Aedifica Nv/sa — Owns 75–100% of shares
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Aed Finance 1 Limited This company Owns 75–100% of shares
Aed Finance 2 Limited Owns 75–100% of shares
Aedifica UK Limited Holds 75–100% of voting rights
Aedifica UK (Ampthill) Limited Owns 75–100% of shares
Aedifica UK (Biddenham) Limited Owns 75–100% of shares
Aedifica UK (Bridlington) Ltd Owns 75–100% of shares
Aedifica UK (Congleton) Limited Owns 75–100% of shares
Aedifica UK (Dawlish) Limited Owns 75–100% of shares
Aedifica UK (Hailsham) Limited Owns 75–100% of shares
Aedifica UK (Hessle) Limited Owns 75–100% of shares
Aedifica UK (Lincoln) Limited Owns 75–100% of shares
Aedifica UK (Marston) Limited Owns 75–100% of shares
Aedifica UK (Sapphire) Limited Owns 75–100% of shares
Aedifica UK (Shrewsbury) Limited Owns 75–100% of shares
Aedifica UK (Whitechapel) Limited Owns 75–100% of shares
Aedifica UK Management Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts filing | |||
| 2 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 27 August 2026 | Other filing | |||
| 27 August 2026 | Other filing |
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