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Aedifica UK (Ampthill) Limited
Adresa
13 Hanover Square
London
W1S 1HN
VAT ID (DIČ) no VAT ID available
Company No. 11159774 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Hamberley Development (Ampthill) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aedifica Uk Limited Status: Active Notified: 13/08/2020 Companies House Number: 12351073 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Patron Capital Advisers Llp Status: Ceased Notified: 19/01/2018 Ceased: 13/08/2020 Companies House Number: Oc361119 Nature of Control
  • Significant influence or control
    •

    Officers (10)

    Source: Companies House
    Bogaerts, Sven Andre Brussels, B-1040, Belgium Status: Active Notified: 13/08/2020 Date of Birth: 12/1977 Occupation: Self-Employed Role: Director Country of Residence: Belgium Nationality: Belgian
    Crestbridge Uk Limited, London, England Status: Active Notified: 13/08/2020 Role: Secretary
    Daerden, Ingrid Maria Brussels, B-1040, Belgium Status: Active Notified: 13/08/2020 Date of Birth: 01/1974 Occupation: Self-Employed Role: Director Country of Residence: Belgium Nationality: Belgian
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 13/08/2020 Role: Corporate-Secretary Companies House Number: 09822915
    Kennedy, Richard John London, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Walker, Bruce Layland London, England Status: Active Notified: 01/01/2022 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kay, Daniel London, United Kingdom Status: Ceased Notified: 19/01/2018 Ceased: 13/08/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcalear, Duncan John Howard London, United Kingdom Status: Ceased Notified: 19/01/2018 Ceased: 13/08/2020 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Obasi, Bruno Chibuzo London, United Kingdom Status: Ceased Notified: 13/08/2020 Ceased: 01/01/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Patterson, Wendy Jane London, United Kingdom Status: Ceased Notified: 13/08/2020 Ceased: 30/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British