Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Aed UK Holdings Limited
- Incorporated
- 19 January 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of real estate investment trusts (64306)Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Frederick Charles Eastman
- Owned by
- Aedifica Nv/sa
- Accounts type
- Group
- Region
- Greater London
- Address
- 13 Hanover SquareLondonW1S 1HN
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2026
British
Born March 1988 (38)
Director · Appointed 1 September 2024
Also at Aed Finance 2 Limited, Aedifica UK Limited
British
Born August 1991 (35)
Corporate Secretary · Appointed 31 January 2024
Eastman, Frederick Charles
Director · Appointed 31 January 2024
British
Born January 1961 (65)
Gielens, Stefaan Maria
Director · Appointed 31 January 2024
Belgian
Born October 1965 (61)
Van Aelst, Charles-Antoine Jacques
Director · Appointed 31 January 2024
Belgian
Born February 1986 (40)
Director · Appointed 19 January 2024
Belgian
Born December 1977 (48)
Director · Appointed 19 January 2024
Belgian
Born January 1974 (52)
Director · Appointed 19 January 2024
British
Born September 1965 (61)
Officer history (2 former)
26 March 2026
26 March 2026
1 September 2024
Resigned Mcalister, Andrew George as Director
1 September 2024
31 January 2024
31 January 2024
Appointed Eastman, Frederick Charles as Director
31 January 2024
Appointed Gielens, Stefaan Maria as Director
31 January 2024
Appointed Van Aelst, Charles-Antoine Jacques as Director
19 January 2024
19 January 2024
Appointed Mcalister, Andrew George as Director
19 January 2024
19 January 2024
19 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aedifica Nv/sa
Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Real Estate Investment Company
Reg. no. 0877248501
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Aed UK Holdings Limited This company
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 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
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