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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 5 months ago.
Status
Active
Active since incorporation
Company No
15722699
Private limited company
Age
1 year 5 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 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
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 (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 • German • Lives in Germany • Born in Feb 1979
Director • German • Lives in Germany • Born in May 1976
Director • British • Lives in UK • Born in Dec 1969
Aire UK Canada Water Propco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aire UK Canada Water Nominee B Limited
Ali Abbas, Dr Markus Wiedenmann, and 2 more are mutual people.
Active
Art-Invest Real Estate Management UK Limited
Ali Abbas, Dr Markus Wiedenmann, and 1 more are mutual people.
Active
101 Cleveland Street JV Company Limited
Ali Abbas, Dr Markus Wiedenmann, and 1 more are mutual people.
Active
Aire UK Canada Water GP Propco A Limited
Ali Abbas, Dr Markus Wiedenmann, and 1 more are mutual people.
Active
Aire UK Canada Water Propco 1 Limited
Ali Abbas, Dr Markus Wiedenmann, and 1 more are mutual people.
Active
Aire UK Canada Water Propco 2 Limited
Ali Abbas, Dr Markus Wiedenmann, and 1 more are mutual people.
Active
Aire UK Canada Water GP Holdcos Limited
Ali Abbas, Dr Markus Wiedenmann, and 1 more are mutual people.
Active
Aire UK Canada Water Nominee A Limited
Ali Abbas, Dr Markus Wiedenmann, and 1 more are mutual people.
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
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 30 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 12 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 12 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 12 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 12 Sep 2024
Accounting Period Shortened
1 Year 5 Months Ago on 5 Jun 2024
Incorporated
1 Year 5 Months Ago on 15 May 2024
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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
Confirmation statement made on 22 January 2025 with no updates
Submitted on 30 Jan 2025
Registration of charge 157226990002, created on 12 September 2024
Submitted on 13 Sep 2024
Registration of charge 157226990003, created on 12 September 2024
Submitted on 13 Sep 2024
Registration of charge 157226990004, created on 12 September 2024
Submitted on 13 Sep 2024
Registration of charge 157226990001, created on 12 September 2024
Submitted on 13 Sep 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 5 Jun 2024
Incorporation
Submitted on 15 May 2024
Repayment History
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