Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Aedifica UK (Marston) Limited
- Incorporated
- 23 December 2021 (4 years)
- Previously known as
- Flintwick Marston Moretaine Propco Limited (until 4 October 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of real estate investment trusts (64306)
- Directors
- Sven Andre Bogaerts
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 13 Hanover SquareLondonW1S 1HN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 21 October 2022
Bogaerts, Sven Andre
Director · Appointed 23 September 2022
Belgian
Born December 1977 (48)
Daerden, Ingrid Maria
Director · Appointed 23 September 2022
Belgian
Born January 1974 (52)
Director · Appointed 23 September 2022
British
Born September 1965 (61)
Officer history (6 former)
26 March 2026
26 March 2026
26 March 2026
21 October 2022
23 September 2022
23 September 2022
23 September 2022
23 September 2022
Appointed Daerden, Ingrid Maria as Director
23 September 2022
Appointed Bogaerts, Sven Andre as Director
23 September 2022
23 September 2022
23 September 2022
23 September 2022
23 December 2021
23 December 2021
23 December 2021
23 December 2021
23 December 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 September 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 (2)
23 September 2022
Ceased Flintwick Midco VB Limited — Owns 75–100% of shares
9 June 2022
Ceased Flintwick Midco Devco Limited — Owns 75–100% of shares
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 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 This company 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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