AED FINANCE 2 LIMITED
Company details
- Registered name
- AED FINANCE 2 LIMITED
- Company number
- 12352800
- Registered office
- 13 HANOVER SQUARE, LONDON, W1S 1HN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 6 December 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64306 — Activities of real estate investment trusts · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Dec 2026
- Confirmation statement — last
- 05 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 64 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/03/2026 | Director resigned | KENNEDY, Richard John | — |
| 26/03/2026 | Director resigned | HALAI, Nayan Ramji | — |
| 26/03/2026 | Director appointed | — | HALAI, Nayan Ramji |
| 15/11/2024 | Director appointed | — | HALAI, Nayan Ramji |
| 15/11/2024 | Director appointed | — | SELBY, William Mark Prideaux |
| 01/01/2022 | Director resigned | WINDSOR, Paul Justin | — |
| 01/01/2022 | Director resigned | OBASI, Bruno Chibuzo | — |
| 01/01/2022 | Director resigned | DREWETT, Simon Derwood Auston | — |
| 01/01/2022 | Director appointed | — | KENNEDY, Richard John |
| 01/01/2022 | Director appointed | — | WALKER, Bruce Layland |
| 30/09/2020 | Director resigned | PATTERSON, Wendy Jane | — |
| 30/09/2020 | Director appointed | — | DREWETT, Simon Derwood Auston |
| 08/01/2020 | Corporate-secretary appointed | — | GEN II SERVICES (UK) LIMITED |
| 06/12/2019 | Person with significant control added | — | Aed Finance 1 Limited |
| 06/12/2019 | Director appointed | — | WINDSOR, Paul Justin |
| 06/12/2019 | Director appointed | — | PATTERSON, Wendy Jane |
| 06/12/2019 | Director appointed | — | OBASI, Bruno Chibuzo |
| 06/12/2019 | Director appointed | — | DAERDEN, Ingrid Maria |
| 06/12/2019 | Director appointed | — | BOGAERTS, Sven Andre |
Financial highlights
No figures could be read from the accounts filed on 25 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AED FINANCE 2 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AED FINANCE 2 LIMITED (12352800)
AED FINANCE 2 LIMITED is a private limited company incorporated on 6 December 2019 and registered in the United Kingdom under company number 12352800. Its registered office is at 13 HANOVER SQUARE, LONDON, W1S 1HN, ENGLAND. The recorded nature of business is activities of real estate investment trusts (SIC 64306). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Aed Finance 1 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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