Aedifica UK (Sapphire) Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAedifica Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-01-13 · No cessation recorded
Source record 107257337Show 1 ceased record
Sapphire Mezz Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-19
Source record 109975397People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 9 historicalCorpGen Ii Services UK LimitedCurrent secretary
Appointed 2020-01-13 · 6 yrs
Show 9 historical appointments
RK
Richard KennedyResigned director
Resigned 2022-01-01 · 4 yrs · Chartered Accountant
SD
Simon DrewettResigned director
Resigned 2020-09-30 · 1 yr · Director
PW
Paul WindsorResigned director
Resigned 2020-01-13 · 1 yr · Chartered Accountant
BO
Bruno ObasiResigned director
Resigned 2020-01-13 · 1 yr · Chartered Accountant
WP
Wendy PattersonResigned director
Resigned 2020-01-13 · Chartered Accountant
JB
Jeyachelvy BaskaranResigned director
Resigned 2015-02-27 · 4 yrs · Director
DP
David PenneyResigned director
Resigned 2015-02-27 · 4 yrs · Director
RS
Ramesh SachdevResigned director
Resigned 2015-02-27 · 4 yrs · Director
FW
Frank WareResigned director
Resigned 2015-02-27 · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active