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Aire UK Canada Water GP Propco B Limited

Aire UK Canada Water GP Propco B Limited is an active company incorporated on 15 May 2024 with the registered office located in London, Greater London. Aire UK Canada Water GP Propco B Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15722699
Private limited company
Age
1 year 8 months
Incorporated 15 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (1 year ago)
Next confirmation dated 22 January 2026
Was due on 5 February 2026 (2 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 15 May31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 29 Jan 2026 (9 days ago)
Previous address was 1 Red Place London England W1K 6PL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Apr 1965
Aire UK Canada Water Propco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fusion Equity Limited
Adam Hayden Cohen is a mutual person.
Active
Fusion Students Limited
Adam Hayden Cohen is a mutual person.
Active
Fusion Global Investments Holdco Limited
Adam Hayden Cohen is a mutual person.
Active
Hayden Investments Limited
Adam Hayden Cohen is a mutual person.
Active
Fusion LN Devco Ltd
Adam Hayden Cohen is a mutual person.
Active
Fusion Liverpool Central Ltd
Adam Hayden Cohen is a mutual person.
Active
K Edward Court Ltd
Adam Hayden Cohen is a mutual person.
Active
Fusion Birmingham Propco Limited
Adam Hayden Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£12
Total Liabilities
-£13.51K
Net Assets
-£13.5K
Debt Ratio (%)
112592%
Latest Activity
Registered Address Changed
9 Days Ago on 29 Jan 2026
Charge Satisfied
16 Days Ago on 22 Jan 2026
Charge Satisfied
16 Days Ago on 22 Jan 2026
Charge Satisfied
16 Days Ago on 22 Jan 2026
Charge Satisfied
16 Days Ago on 22 Jan 2026
Nigel John Henry Appointed
22 Days Ago on 16 Jan 2026
Mr Adam Hayden Cohen Appointed
22 Days Ago on 16 Jan 2026
Ali Abbas Resigned
22 Days Ago on 16 Jan 2026
Friedrich Ferdinand Spies Resigned
22 Days Ago on 16 Jan 2026
Markus Wiedenmann Resigned
22 Days Ago on 16 Jan 2026
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Documents
Registered office address changed from 1 Red Place London England W1K 6PL England to 35 Ballards Lane London N3 1XW on 29 January 2026
Submitted on 29 Jan 2026
Appointment of Nigel John Henry as a director on 16 January 2026
Submitted on 29 Jan 2026
Appointment of Mr Adam Hayden Cohen as a director on 16 January 2026
Submitted on 29 Jan 2026
Termination of appointment of Ali Abbas as a director on 16 January 2026
Submitted on 29 Jan 2026
Termination of appointment of Friedrich Ferdinand Spies as a director on 16 January 2026
Submitted on 29 Jan 2026
Termination of appointment of Markus Wiedenmann as a director on 16 January 2026
Submitted on 29 Jan 2026
Satisfaction of charge 157226990004 in full
Submitted on 22 Jan 2026
Satisfaction of charge 157226990002 in full
Submitted on 22 Jan 2026
Satisfaction of charge 157226990001 in full
Submitted on 22 Jan 2026
Satisfaction of charge 157226990003 in full
Submitted on 22 Jan 2026
Repayment History
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