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Aire UK Canada Water GP Propco A Limited

Aire UK Canada Water GP Propco A Limited is an active company incorporated on 19 February 2020 with the registered office located in London, Greater London. Aire UK Canada Water GP Propco A Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12471412
Private limited company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 January 2025 (11 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (25 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Red Place
London
W1K 6PL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1969
Director • German • Lives in Germany • Born in May 1976
Director • German • Lives in Germany • Born in Feb 1979
Art-Invest Real Estate Investment UK LLP
PSC
Shareholders, PSCs & Group Structure
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Dr Friedrich Ferdinand Spies, Dr Markus Wiedenmann, and 1 more are mutual people.
Active
Aire UK Canada Water Propco 2 Limited
Dr Friedrich Ferdinand Spies, Dr Markus Wiedenmann, and 1 more are mutual people.
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Aire UK Canada Water GP Holdcos Limited
Dr Friedrich Ferdinand Spies, Dr Markus Wiedenmann, and 1 more are mutual people.
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Dr Friedrich Ferdinand Spies, Dr Markus Wiedenmann, and 1 more are mutual people.
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Dr Markus Wiedenmann and Ali Abbas are mutual people.
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Dr Markus Wiedenmann and Ali Abbas are mutual people.
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Aire UK Canada Water GP Propco B Limited
Ali Abbas and Dr Markus Wiedenmann are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£82.87K
Decreased by £24.82K (-23%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£124.85K
Decreased by £401 (-0%)
Total Liabilities
-£220.71K
Increased by £7.96K (+4%)
Net Assets
-£95.86K
Decreased by £8.36K (+10%)
Debt Ratio (%)
177%
Increased by 6.92% (+4%)
Latest Activity
Charge Satisfied
2 Days Ago on 8 Jan 2026
Charge Satisfied
2 Days Ago on 8 Jan 2026
Charge Satisfied
2 Days Ago on 8 Jan 2026
Charge Satisfied
2 Days Ago on 8 Jan 2026
Charge Satisfied
2 Days Ago on 8 Jan 2026
Charge Satisfied
2 Days Ago on 8 Jan 2026
Charge Satisfied
2 Days Ago on 8 Jan 2026
Charge Satisfied
2 Days Ago on 8 Jan 2026
Charge Satisfied
2 Days Ago on 8 Jan 2026
Charge Satisfied
2 Days Ago on 8 Jan 2026
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Documents
Satisfaction of charge 124714120014 in full
Submitted on 8 Jan 2026
Satisfaction of charge 124714120006 in full
Submitted on 8 Jan 2026
Satisfaction of charge 124714120007 in full
Submitted on 8 Jan 2026
Satisfaction of charge 124714120008 in full
Submitted on 8 Jan 2026
Satisfaction of charge 124714120009 in full
Submitted on 8 Jan 2026
Satisfaction of charge 124714120015 in full
Submitted on 8 Jan 2026
Satisfaction of charge 124714120016 in full
Submitted on 8 Jan 2026
Satisfaction of charge 124714120017 in full
Submitted on 8 Jan 2026
Satisfaction of charge 124714120018 in full
Submitted on 8 Jan 2026
Satisfaction of charge 124714120013 in full
Submitted on 8 Jan 2026
Repayment History
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