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Yes, upgrade to LiteAEDIFICA UK (SAPPHIRE) LIMITED
13,
Hanover Square,
London,
London,
W1S 1HN
-
active
Active - Accounts Filed - Age: 10 Year(s)
- Directors: 5
- Company No: 09461514
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AEDIFICA UK (SAPPHIRE) LIMITED
Private limited with Share Capital
Active - Accounts Filed
27 February 2015
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 23 Jul 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Bruce Layland Walker | Director | ||
| Mr Richard John Kennedy | Director | ||
| Mr Sven Andre Bogaerts | Director | ||
| Ms Ingrid Maria Daerden | Director | ||
| GEN II SERVICES (UK) LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Mount Street Mortgage Servicing Limited | SATISFIED | |||
| Oaknorth Bank Limited | SATISFIED | |||
| Oaknorth Bank Limited | SATISFIED | |||
| Oaknorth Bank Limited | SATISFIED | |||
| Oaknorth Bank Limited | SATISFIED | |||
| Oaknorth Bank Limited | SATISFIED | |||
| Oaknorth Bank Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £509,848.00 | £57,396.00 | £348,225.00 | £185,745.00 | £502,750.00 |
| Net Worth | £35,524,295.00 | £37,946,219.00 | £44,411,947.00 | £42,557,052.00 | £65,888,423.00 |
| Total Current Liabilities | £9,733,818.00 | £5,081,074.00 | £3,693,460.00 | £1,779,318.00 | £2,043,565.00 |
| Total Current Assets | £1,561,087.00 | £2,528,421.00 | £1,346,951.00 | £675,748.00 | £934,559.00 |