Introduction
Watch Company
A
AEDIFICA UK (SAPPHIRE) LIMITED
AEDIFICA UK (SAPPHIRE) LIMITED is an active company incorporated on 27 February 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AEDIFICA UK (SAPPHIRE) LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09461514
LTD Company
Age
11 Years
Incorporated 27 February 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Previous Company Names
SAPPHIRE PROPERTIES (2016) LIMITED
From: 2 April 2016To: 14 January 2025
SAPPHIRE CARE LIMITED
From: 27 February 2015To: 2 April 2016
Address
13 Hanover Square London, W1S 1HN,
Previous Addresses
77-79 New Cavendish Street London W1W 6XB England
From: 26 January 2022To: 1 July 2022
8 Sackville Street London W1S 3DG England
From: 15 January 2020To: 26 January 2022
Regent House Allum Gate Theobald Street, Elstree Borehamwood Hertfordshire WD6 4RS United Kingdom
From: 27 February 2015To: 15 January 2020
33 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Director Left
Apr 15
Termination Director Company With Name T...
Funding Round
Apr 16
Capital Allotment Shares
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Loan Cleared
Sept 18
Mortgage Satisfy Charge Full
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Loan Cleared
Jan 20
Mortgage Satisfy Charge Full
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
1
Funding
16
Officers
1
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
GEN II SERVICES (UK) LIMITED
ActiveSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 13 Jan 2020
GEN II SERVICES (UK) LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
13 Jan 2020
Active
BOGAERTS, Sven Andre
Active40 Bte 11, Bruxelles
Born December 1977
Director
Appointed 13 Jan 2020
BOGAERTS, Sven Andre
40 Bte 11, Bruxelles
Born December 1977
Director
13 Jan 2020
Active
DAERDEN, Ingrid Maria
Active40 Bte 11, Bruxelles
Born January 1974
Director
Appointed 13 Jan 2020
DAERDEN, Ingrid Maria
40 Bte 11, Bruxelles
Born January 1974
Director
13 Jan 2020
Active
KENNEDY, Richard John
ActiveHanover Square, LondonW1S 1HN
Born August 1966
Director
Appointed 01 Jan 2022
KENNEDY, Richard John
Hanover Square, LondonW1S 1HN
Born August 1966
Director
01 Jan 2022
Active
WALKER, Bruce Layland
ActiveHanover Square, LondonW1S 1HN
Born September 1965
Director
Appointed 01 Jan 2022
WALKER, Bruce Layland
Hanover Square, LondonW1S 1HN
Born September 1965
Director
01 Jan 2022
Active
BASKARAN, Jeyachelvy
ResignedTheobald Street, BorehamwoodWD6 4RS
Born June 1965
Director
Appointed 27 Feb 2015
Resigned 12 Jan 2020
BASKARAN, Jeyachelvy
Theobald Street, BorehamwoodWD6 4RS
Born June 1965
Director
27 Feb 2015
Resigned 12 Jan 2020
Resigned
DREWETT, Simon Derwood Auston
ResignedSackville Street, LondonW1S 3DG
Born December 1970
Director
Appointed 30 Sept 2020
Resigned 01 Jan 2022
DREWETT, Simon Derwood Auston
Sackville Street, LondonW1S 3DG
Born December 1970
Director
30 Sept 2020
Resigned 01 Jan 2022
Resigned
OBASI, Bruno Chibuzo
ResignedSackville Street, LondonW1S 3DG
Born May 1973
Director
Appointed 13 Jan 2020
Resigned 01 Jan 2022
OBASI, Bruno Chibuzo
Sackville Street, LondonW1S 3DG
Born May 1973
Director
13 Jan 2020
Resigned 01 Jan 2022
Resigned
PATTERSON, Wendy Jane
ResignedSackville Street, LondonW1S 3DG
Born May 1969
Director
Appointed 13 Jan 2020
Resigned 30 Sept 2020
PATTERSON, Wendy Jane
Sackville Street, LondonW1S 3DG
Born May 1969
Director
13 Jan 2020
Resigned 30 Sept 2020
Resigned
PENNEY, David Roy, Mr.
ResignedSackville Street, LondonW1S 3DG
Born June 1957
Director
Appointed 27 Feb 2015
Resigned 13 Jan 2020
PENNEY, David Roy, Mr.
Sackville Street, LondonW1S 3DG
Born June 1957
Director
27 Feb 2015
Resigned 13 Jan 2020
Resigned
SACHDEV, Ramesh Chandra Govindji
ResignedAllum Gate, BorehamwoodWD6 4RS
Born September 1945
Director
Appointed 27 Feb 2015
Resigned 13 Jan 2020
SACHDEV, Ramesh Chandra Govindji
Allum Gate, BorehamwoodWD6 4RS
Born September 1945
Director
27 Feb 2015
Resigned 13 Jan 2020
Resigned
WARE, Frank Edward Paul
ResignedHarpendenAL5 4HD
Born September 1951
Director
Appointed 27 Feb 2015
Resigned 30 Apr 2015
WARE, Frank Edward Paul
HarpendenAL5 4HD
Born September 1951
Director
27 Feb 2015
Resigned 30 Apr 2015
Resigned
WINDSOR, Paul Justin
ResignedSackville Street, LondonW1S 3DG
Born September 1957
Director
Appointed 13 Jan 2020
Resigned 01 Jan 2022
WINDSOR, Paul Justin
Sackville Street, LondonW1S 3DG
Born September 1957
Director
13 Jan 2020
Resigned 01 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aedifica Uk Limited
ActiveHanover Square, LondonW1S 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Jan 2020
Aedifica Uk Limited
Hanover Square, LondonW1S 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Jan 2020
Active
Sapphire Mezz Co Limited
CeasedPhillips Street, JerseyJE2 4SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 19 Dec 2019
Sapphire Mezz Co Limited
Phillips Street, JerseyJE2 4SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 19 Dec 2019
Ceased
Filing History
102
Description
Type
Date Filed
Document
22 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 October 2025
14 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 January 2025
25 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 April 2024
30 November 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2022
5 August 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 August 2022
4 August 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 August 2022
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022
26 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
Legacy
21 October 2021
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
21 October 2021
No document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2020
1 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 April 2020
15 January 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2020
15 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 January 2020
15 January 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 January 2020
15 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2020
5 January 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
5 January 2020
19 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2019
7 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2018
13 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 September 2016
25 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2016
25 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2016
25 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2016
25 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2016
25 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2016
25 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 May 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2015