Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Aedifica UK (Dawlish) Limited
- Incorporated
- 29 June 2021 (5 years)
- Previously known as
- MMCG2 Devco 2 Limited (until 28 February 2024)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Directors
- Sven Andre Bogaerts
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 13 Hanover SquareLondonW1S 1HN
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born March 1988 (38)
Director · Appointed 26 March 2026
British
Born August 1991 (35)
Corporate Secretary · Appointed 15 February 2024
Bogaerts, Sven Andre
Director · Appointed 15 February 2024
Belgian
Born December 1977 (48)
Daerden, Ingrid Maria
Director · Appointed 1 April 2022
Belgian
Born January 1974 (52)
Director · Appointed 1 April 2022
British
Born September 1965 (61)
Officer history (4 former)
26 March 2026
26 March 2026
26 March 2026
15 February 2024
15 February 2024
Appointed Bogaerts, Sven Andre as Director
15 February 2024
15 February 2024
15 February 2024
15 February 2024
1 April 2022
Appointed Daerden, Ingrid Maria as Director
1 April 2022
29 June 2021
29 June 2021
29 June 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12351073
Former controllers (1)
15 February 2024
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Aed Finance 1 Limited 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 This company 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 | |
|---|---|---|---|---|
| 27 August 2026 | Other filing |
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