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All Information about:
Name

Aedifica UK Management Limited
Address
13 Hanover Square
London
W1S 1HN
VAT ID no VAT ID available
Company No. 04797971 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)70229 - Business and other management consultancy activities
Company Register Statusactive
Previous Names
  • Layland Walker Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Aedifica Uk Limited Status: Active Notified: 26/10/2021 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
    •
    Walker, Bruce Layland Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Walker, Vanessa Juliet Ann Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2021 Date of Birth: 03/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Crestbridge Uk Limited, London, England Status: Active Notified: 24/06/2022 Role: Secretary
    Daerden, Ingrid Maria B-1040, Brussels, Belgium Status: Active Notified: 26/10/2021 Date of Birth: 01/1974 Occupation: Executive Director 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: 24/06/2022 Role: Corporate-Secretary Companies House Number: 09822915
    Gielens, Stefaan Maria Box 11, B-1040, Brussels, Belgium Status: Active Notified: 26/10/2021 Date of Birth: 10/1965 Occupation: Executive Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Walker, Bruce Layland London, England Status: Active Notified: 15/06/2003 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British