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Aedifico Nominee Limited

Aedifico Nominee Limited is an active company incorporated on 18 February 2020 with the registered office located in London, Greater London. Aedifico Nominee Limited was registered 5 years ago.
Status
Active
Active since 11 months ago
Company No
12470346
Private limited company
Age
5 years
Incorporated 18 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (9 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3 St. James's Square
London
SW1Y 4JU
England
Address changed on 28 Apr 2023 (2 years 6 months ago)
Previous address was North Cottage Langton Road Langton Green Tunbridge Wells TN3 0BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1976
Mrs Megan Howell Lester
PSC • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Vespa Capital GP Limited
Megan Howell Lester is a mutual person.
Active
Vespa Capital Iii GP 1 Ltd
Megan Howell Lester is a mutual person.
Active
Vespa Capital Iii GP 2 Ltd
Megan Howell Lester is a mutual person.
Active
Vespa Capital Iv GP 1 Ltd
Megan Howell Lester is a mutual person.
Active
Vespa Capital Iv GP 2 Ltd
Megan Howell Lester is a mutual person.
Active
Parios Capital Limited
Megan Howell Lester is a mutual person.
Active
Vespa Capital LLP
Megan Howell Lester is a mutual person.
Active
Vespa Capital Ii Founder Partner LLP
Megan Howell Lester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Days Ago on 13 Nov 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Registered Address Changed
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Dormant Accounts Submitted
4 Years Ago on 12 Nov 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Nov 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 7 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 5 Jan 2024
Registered office address changed from North Cottage Langton Road Langton Green Tunbridge Wells TN3 0BB England to 3 st. James's Square London SW1Y 4JU on 28 April 2023
Submitted on 28 Apr 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 24 Feb 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 17 February 2022 with no updates
Submitted on 21 Feb 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 12 Nov 2021
Repayment History
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