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Airef Piccadilly Propco Limited

Airef Piccadilly Propco Limited is an active company incorporated on 4 March 2021 with the registered office located in London, Greater London. Airef Piccadilly Propco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13245283
Private limited company
Age
4 years
Incorporated 4 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 9 months ago
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 (11 months remaining)
Address
1 Red Place
London
England
W1K 6PL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1984
Director • German • Lives in Germany • Born in Sep 1982
Director • British • Lives in UK • Born in Dec 1969
Mr Kurt Zech
PSC • German • Lives in Germany • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Aire London Nobel House Holdco Limited
Ali Abbas, Mr Luka Vukotic, and 1 more are mutual people.
Active
London Nobel House Propco Limited
Ali Abbas, Mr Luka Vukotic, and 1 more are mutual people.
Active
Soho Data Holdings Ltd
Venta Compliance Limited and Ali Abbas are mutual people.
Active
Art-Invest Real Estate Management UK Limited
Venta Compliance Limited and Ali Abbas are mutual people.
Active
A.Cap Management Limited
Venta Compliance Limited and Ali Abbas are mutual people.
Active
A.Cap Investments Limited
Venta Compliance Limited and Ali Abbas are mutual people.
Active
101 Cleveland Street JV Company Limited
Venta Compliance Limited and Ali Abbas are mutual people.
Active
101 Cleveland Street Midco 1 Limited
Venta Compliance Limited and Ali Abbas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.1M
Increased by £1.43M (+216%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£63.47M
Increased by £5.21M (+9%)
Total Liabilities
-£37.13M
Decreased by £131K (-0%)
Net Assets
£26.34M
Increased by £5.34M (+25%)
Debt Ratio (%)
59%
Decreased by 5.46% (-9%)
Latest Activity
Venta Compliance Limited Resigned
1 Month Ago on 29 Sep 2025
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Venta Compliance Limited Appointed
4 Years Ago on 30 Sep 2021
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Documents
Termination of appointment of Venta Compliance Limited as a secretary on 29 September 2025
Submitted on 29 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Statement of capital following an allotment of shares on 12 August 2025
Submitted on 12 Sep 2025
Statement of capital following an allotment of shares on 5 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 11 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Statement of capital following an allotment of shares on 2 May 2024
Submitted on 13 May 2024
Statement of capital following an allotment of shares on 1 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 25 Jan 2024
Repayment History
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