Introduction
Watch Company
A
AEDIFICA UK (WHITECHAPEL) LIMITED
AEDIFICA UK (WHITECHAPEL) LIMITED is an active company incorporated on 16 July 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AEDIFICA UK (WHITECHAPEL) LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11465472
LTD Company
Age
7 Years
Incorporated 16 July 2018
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 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 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 29 July 2026
For period ending 15 July 2026
Previous Company Names
HAMBERLEY PROPERTIES (STEPNEY) LIMITED
From: 16 July 2018To: 2 April 2024
Address
13 Hanover Square London, W1S 1HN,
Previous Addresses
One Vine Street London W1J 0AH United Kingdom
From: 16 July 2018To: 2 April 2024
14 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
GEN II SERVICES (UK) LIMITED
ActiveSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 27 Mar 2024
GEN II SERVICES (UK) LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
27 Mar 2024
Active
BOGAERTS, Sven Andre
ActiveHanover Square, LondonW1S 1HN
Born December 1977
Director
Appointed 27 Mar 2024
BOGAERTS, Sven Andre
Hanover Square, LondonW1S 1HN
Born December 1977
Director
27 Mar 2024
Active
DAERDEN, Ingrid Maria
ActiveHanover Square, LondonW1S 1HN
Born January 1974
Director
Appointed 27 Mar 2024
DAERDEN, Ingrid Maria
Hanover Square, LondonW1S 1HN
Born January 1974
Director
27 Mar 2024
Active
KENNEDY, Richard John
ActiveHanover Square, LondonW1S 1HN
Born August 1966
Director
Appointed 27 Mar 2024
KENNEDY, Richard John
Hanover Square, LondonW1S 1HN
Born August 1966
Director
27 Mar 2024
Active
WALKER, Bruce Layland
ActiveHanover Square, LondonW1S 1HN
Born September 1965
Director
Appointed 27 Mar 2024
WALKER, Bruce Layland
Hanover Square, LondonW1S 1HN
Born September 1965
Director
27 Mar 2024
Active
KAY, Daniel
ResignedLondonW1J 0AH
Born May 1969
Director
Appointed 16 Jul 2018
Resigned 27 Mar 2024
KAY, Daniel
LondonW1J 0AH
Born May 1969
Director
16 Jul 2018
Resigned 27 Mar 2024
Resigned
MCALEAR, Duncan John Howard
ResignedLondonW1J 0AH
Born April 1968
Director
Appointed 16 Jul 2018
Resigned 27 Mar 2024
MCALEAR, Duncan John Howard
LondonW1J 0AH
Born April 1968
Director
16 Jul 2018
Resigned 27 Mar 2024
Resigned
STREET, Timothy William
ResignedLondonW1J 0AH
Born September 1974
Director
Appointed 16 Jul 2018
Resigned 27 Mar 2024
STREET, Timothy William
LondonW1J 0AH
Born September 1974
Director
16 Jul 2018
Resigned 27 Mar 2024
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
Right to appoint and remove directors
Notified 27 Mar 2024
Aedifica Uk Limited
Hanover Square, LondonW1S 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2024
Active
LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 16 Jul 2018
Ceased 27 Mar 2024
Patron Capital Advisers Llp
LondonW1J 0AH
Significant influence or control
16 Jul 2018
Ceased 27 Mar 2024
Ceased
Filing History
45
Description
Type
Date Filed
Document
29 July 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 July 2025
29 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 July 2025
20 May 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 May 2025
8 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 April 2024
8 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 April 2024
2 April 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2024
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024
6 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 October 2023
18 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 August 2022
30 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 September 2021
7 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2019
9 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 April 2019
17 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 January 2019
13 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2018